Shimano New Zealand Limited

Shimano New Zealand Limited, a registered company, was registered on 26 Jun 1967. 9429000007771 is the New Zealand Business Number it was issued. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is how the company is categorised. This company has been managed by 10 directors: Colin William Tannahill - an active director whose contract began on 02 Apr 2014,
Matthew John Bazzano - an active director whose contract began on 02 Apr 2014,
Steven William Corfield - an active director whose contract began on 01 Jan 2017,
Mark William Matthews - an inactive director whose contract began on 01 Apr 1998 and was terminated on 31 Dec 2016,
Neil Wilson Scott - an inactive director whose contract began on 10 Jun 2002 and was terminated on 02 Apr 2014.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 79 Apollo Drive, Rosedale, Auckland, 0632 (type: postal, office).
Shimano New Zealand Limited had been using 79 Apollo Drive, Rosedale, North Shore City as their registered address up until 25 Feb 2013.
Previous aliases used by this company, as we found at BizDb, included: from 05 Feb 1968 to 01 Jan 2015 they were called Douglas Johnson & Co Limited, from 26 Jun 1967 to 05 Feb 1968 they were called Johnson, Bern & Comapny Limited.
One entity owns all company shares (exactly 124000 shares) - Abn45002 926918 - Shimano Oceania Holdings Pty Limited - located at 0632, Caringbah, Nsw.

Principal place of activity

79 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 79 Apollo Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 16 Feb 2011 to 25 Feb 2013

Address #2: 15 Canaveral Drive, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 23 Sep 2010 to 16 Feb 2011

Address #3: 15 Canaveral Drive, Albany, Auckland New Zealand

Registered & physical address used from 10 Jan 2005 to 23 Sep 2010

Address #4: 3 Atlas Place, Mairangi Bay, Auckland 10

Physical address used from 21 Oct 1997 to 10 Jan 2005

Address #5: 3 Atlas Place, Mairangi Bay

Registered address used from 23 Apr 1997 to 10 Jan 2005

Previous Shareholders

Ultimate Holding Company

Colin William Tannahill - Director

Appointment date: 02 Apr 2014

ASIC Name: Shimano Australia Fishing Pty Ltd

Matthew John Bazzano - Director

Appointment date: 02 Apr 2014

ASIC Name: Shimano Australia Cycling Pty Ltd

Steven William Corfield - Director

Appointment date: 01 Jan 2017

Mark William Matthews - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 31 Dec 2016

Neil Wilson Scott - Director (Inactive)

Appointment date: 10 Jun 2002

Termination date: 02 Apr 2014

Steven William Corfield - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 02 Apr 2014

James Wilson Scott - Director (Inactive)

Appointment date: 01 Oct 1987

Termination date: 31 Mar 2009

Elizabeth Helen Scott - Director (Inactive)

Appointment date: 01 Oct 1987

Termination date: 01 May 1998

Douglas Eric Johnson - Director (Inactive)

Appointment date: 01 Oct 1987

Termination date: 31 Mar 1998

Lorraine Lee Johnson - Director (Inactive)

Appointment date: 01 Oct 1987

Termination date: 31 Mar 1998