Kyocera Document Solutions New Zealand Limited, a registered company, was incorporated on 01 Dec 1943. 9429040547299 is the New Zealand Business Number it was issued. This company has been run by 18 directors: Hironori Ando - an active director whose contract began on 01 Apr 2021,
Motohiro Sato - an active director whose contract began on 01 Apr 2022,
Ryosuke Okochi - an inactive director whose contract began on 03 Apr 2019 and was terminated on 17 May 2022,
Norihiko Ina - an inactive director whose contract began on 01 Apr 2017 and was terminated on 01 Apr 2021,
David John Finn - an inactive director whose contract began on 24 Aug 2001 and was terminated on 03 Apr 2019.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 3, Quarter One, 1 Epping Road, North Ryde, 2113 (category: postal, postal).
Kyocera Document Solutions New Zealand Limited had been using 1-3 Parkhead Place, Albany as their physical address up to 06 Nov 2013.
Past names for this company, as we managed to find at BizDb, included: from 13 Jan 2012 to 13 Jan 2012 they were called Kyocera Document Solutions New Zealand Limited, from 18 Jan 2000 to 13 Jan 2012 they were called Kyocera Mita New Zealand Limited and from 09 Aug 1988 to 18 Jan 2000 they were called Mita New Zealand Limited.
A single entity owns all company shares (exactly 4500000 shares) - Kyocera Document Solutions Australia Pty Ltd - located at 2113, 1 Epping Road, North Ryde Nsw.
Other active addresses
Address #4: Level 3, Quarter One, 1 Epping Road, North Ryde, 2113 Australia
Postal address used from 08 Feb 2023
Principal place of activity
Ground Floor, 19 Byron Ave, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 1-3 Parkhead Place, Albany New Zealand
Physical address used from 01 Jul 1997 to 06 Nov 2013
Address #2: 5 Howe St, Ponsonby, Auckland
Registered address used from 20 Sep 1996 to 20 Sep 1996
Address #3: 1-3 Parkhead Place, Albany New Zealand
Registered address used from 20 Sep 1996 to 06 Nov 2013
Basic Financial info
Total number of Shares: 4500000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4500000 | |||
| Other (Other) | Kyocera Document Solutions Australia Pty Ltd |
1 Epping Road North Ryde Nsw 2113 Australia |
15 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Kyocera Mita Corporation | 01 Dec 1943 - 21 Aug 2008 | |
| Other | Kyocera Mita Corporation | 01 Dec 1943 - 21 Aug 2008 |
Ultimate Holding Company
Hironori Ando - Director
Appointment date: 01 Apr 2021
Address: Osaka, 552-0015 Japan
Address used since 01 Apr 2021
Motohiro Sato - Director
Appointment date: 01 Apr 2022
ASIC Name: Kyocera Document Solutions Australia Pty Ltd
Address: 7 Railway Street, Chatswood Nsw, 2067 Australia
Address used since 18 Jun 2022
Address: 6-10 Talavera Rd, North Ryde, 2113 Australia
Address: 79 Albert Avenue, Chatswood Nsw, 2067 Australia
Address used since 17 May 2022
Address: No.8, Hung Lai Road, Kowloon, Hong Kong SAR China
Address used since 01 Apr 2022
Ryosuke Okochi - Director (Inactive)
Appointment date: 03 Apr 2019
Termination date: 17 May 2022
ASIC Name: Kyocera Document Solutions Australia Pty Ltd
Address: Chatswood, Nsw, 2067 Australia
Address used since 03 Apr 2019
Address: Macquarie Park, Nsw, 2113 Australia
Norihiko Ina - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 01 Apr 2021
Address: Kobe-shi, Japan
Address used since 01 Apr 2017
David John Finn - Director (Inactive)
Appointment date: 24 Aug 2001
Termination date: 03 Apr 2019
ASIC Name: Kyocera Document Solutions Australia Pty Ltd
Address: Beecroft, Nsw 2119, Australia
Address used since 05 Jun 2008
Address: North Ryde, 2113 Australia
Address: North Ryde, 2113 Australia
Takashi Kuki - Director (Inactive)
Appointment date: 28 Apr 2011
Termination date: 01 Apr 2017
Address: Toyonaka-shi, Osaka, 560-0085 Japan
Address used since 28 Apr 2011
David Michael Bleasdale - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 03 May 2016
Address: Berowra, 2081 Australia
Address used since 29 Jul 2010
Ryuzo Morita - Director (Inactive)
Appointment date: 29 Jul 2010
Termination date: 26 Apr 2011
Address: Kawanishi-shi, Hyogo, 666-0151 Japan
Address used since 29 Jul 2010
Katsumi Komaguchi - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 29 Jul 2010
Address: Taki-gun, Mie, Japan,
Address used since 21 Aug 2008
Masayuki Higuchi - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 29 Jul 2010
Address: Kizugawa-shi, Kyoto, 619-0213, Japan,
Address used since 10 Jun 2008
Koji Seki - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 12 May 2008
Address: Kanagawa-ku, Yokohama City, Kanagawa, Japan,
Address used since 22 Mar 2002
Tetsuo Okada - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 28 Nov 2006
Address: T Suzuki-ku, Yokohama-shi, Kanagama, Japan,
Address used since 01 Sep 2004
Takashi Kadomori - Director (Inactive)
Appointment date: 25 Mar 2002
Termination date: 31 Oct 2003
Address: Toyonaka-city, Osaka, Japan,
Address used since 25 Mar 2002
Yoshiki Nakagawa - Director (Inactive)
Appointment date: 01 Oct 1996
Termination date: 25 Mar 2002
Address: 3-9 Tamatsukuri, Motomachi, Tennoji-ku, Osaka 543, Japan,
Address used since 01 Oct 1996
Naruo Okuba - Director (Inactive)
Appointment date: 26 Jun 1998
Termination date: 24 Aug 2001
Address: Northbridge, N S W 2063, Australia,
Address used since 26 Jun 1998
Haruo Yoshida - Director (Inactive)
Appointment date: 09 Apr 1991
Termination date: 26 Jun 1998
Address: Torbay, Auckland,
Address used since 09 Apr 1991
Tamotsu Shimizu - Director (Inactive)
Appointment date: 02 Mar 1993
Termination date: 30 Sep 1996
Address: Tamatsukuri, Higashi-ku, Osaka Japan,
Address used since 02 Mar 1993
Tadayoshi Itoh - Director (Inactive)
Appointment date: 31 Jan 1991
Termination date: 02 Mar 1992
Address: Tamatsukuri, Higashi-ku, Osaka Japan,
Address used since 31 Jan 1991
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