Citizen Watches Australia Pty Ltd, a registered company, was registered on 16 Mar 2012. 9429030745797 is the NZBN it was issued. The company has been managed by 11 directors: Carl Seymour person authorised for service whose contract started on 16 Mar 2012,
Ann Tod person authorised for service whose contract started on 16 Mar 2012,
Daisuke Migita - an active director whose contract started on 10 Feb 2020,
Yoshihisa Yajima - an active director whose contract started on 15 Apr 2021,
Shiori Takahashi - an active director whose contract started on 01 Jan 2022.
Updated on 03 Oct 2022, our database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered.
Citizen Watches Australia Pty Ltd had been using 25 Great South Road, Newmarket, Auckland as their registered address up until 03 Jun 2016.
Previous addresses
Address: 25 Great South Road, Newmarket, Auckland, 1051 New Zealand
Registered address used from 21 Mar 2012 to 03 Jun 2016
Address: 25 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered address used from 16 Mar 2012 to 21 Mar 2012
Basic Financial info
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 29 Oct 2021
Country of origin: AU
Carl Seymour - Person Authorised For Service
Appointment date: 16 Mar 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 May 2012
Ann Tod - Person Authorised For Service
Appointment date: 16 Mar 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 May 2012
Daisuke Migita - Director
Appointment date: 10 Feb 2020
Address: Chatswood, Nsw, 2067 Australia
Address used since 19 Feb 2020
Yoshihisa Yajima - Director
Appointment date: 15 Apr 2021
Address: Yayoi-cho, Nakano-ku, Tokyo, Japan
Address used since 16 Apr 2021
Shiori Takahashi - Director
Appointment date: 01 Jan 2022
Address: The Java, No.98 Jave Road, Hongkong, 0000 Hong Kong SAR China
Address used since 06 Jan 2022
Koichiro Kudo - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 01 Jan 2022
Address: No. 180 Java Road, Hong Kong SAR China
Address used since 04 Jul 2018
Norio Takeuchi - Director (Inactive)
Appointment date: 13 May 2013
Termination date: 15 Apr 2021
Address: Saitama 359-1132, Japan, Japan
Address used since 23 May 2013
Shiori Takahashi - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 14 Feb 2020
Address: Chatswood, Nsw, 2067 Australia
Address used since 05 Apr 2016
Naoto Hosogaya - Director (Inactive)
Appointment date: 02 Dec 2013
Termination date: 02 Jul 2018
Address: Harbour Green, Tai Kok Tsui, Kowloon, Hong Kong SAR China
Address used since 31 Mar 2014
Tomoaki Imazeki - Director (Inactive)
Appointment date: 16 Mar 2012
Termination date: 31 Mar 2016
Address: 7 Railway Street, Chatswood Nsw 2067, Australia
Atsushi Nakai - Director (Inactive)
Appointment date: 16 Mar 2012
Termination date: 02 Dec 2013
Address: Japan, Japan
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