Unicharm Australasia Pty Ltd, a registered company, was started on 16 Jul 2009. 9429032123234 is the NZ business number it was issued. This company has been managed by 17 directors: Satoru Kiuchi - an active director whose contract started on 01 Apr 2013,
Toru Fujita - an active director whose contract started on 01 Aug 2015,
Bridget Julie Spark - an active director whose contract started on 31 Jan 2019,
Christopher King person authorised for service,
Geoff Cassin - an active person authorised for service.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: Bdo Building Level 2, 19 Como Street, Takapuna, Auckland, 0622 (type: registered.
Unicharm Australasia Pty Ltd had been using 19 Como Street, Takapuna, Auckland as their registered address up until 28 Feb 2018.
Previous addresses
Address: 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 28 Feb 2018 to 28 Feb 2018
Address: 14 Triton Drive Albany, Auckland, 0752 New Zealand
Registered address used from 22 Apr 2013 to 28 Feb 2018
Address: 14 Triton Drive Albany, Auckland 0752, New Zealand New Zealand
Registered address used from 16 Jul 2009 to 16 Jul 2009
Basic Financial info
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 04 May 2023
Country of origin: AU
Satoru Kiuchi - Director
Appointment date: 01 Apr 2013
Address: Edogawa-ku, Tokyo, 132-0034 Japan
Address used since 03 Apr 2013
Toru Fujita - Director
Appointment date: 01 Aug 2015
Address: Zhongshan District, Taipei City 104013, Taiwan
Address used since 14 Aug 2015
Address: Yokoham, Kanagawa 224-0001, Japan
Address used since 14 Aug 2015
Bridget Julie Spark - Director
Appointment date: 31 Jan 2019
Address: Bentleigh East, Vic, 3165 Australia
Address used since 04 Feb 2019
Address: Oakleigh South, Vic, 3167 Australia
Address used since 04 Feb 2019
Christopher King - Person Authorised For Service
Address: Auckland, 0752 New Zealand
Address used since 16 Jul 2009
Geoff Cassin - Person Authorised for Service
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 Jul 2009
Geoff Cassin - Person Authorised For Service
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 Jul 2009
Barbara Anne Sault - Director (Inactive)
Appointment date: 31 Dec 2014
Termination date: 31 Jan 2019
Address: Mccrae, Vic, 3938 Australia
Address used since 21 Jan 2015
Yuji Ishii - Director (Inactive)
Appointment date: 30 Nov 2014
Termination date: 01 Aug 2015
Address: Yokohama 240-0033, Japan
Address used since 04 Dec 2014
Masataka Shindo - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 31 Dec 2014
Address: Brighton, Vic, 3186 Australia
Address used since 21 Oct 2010
Katsuhiko Sakaguchi - Director (Inactive)
Appointment date: 31 Dec 2013
Termination date: 30 Nov 2014
Address: Xuhui District, Shanghai, China
Address used since 03 Jan 2014
Yoshihiro Miyabayashi - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 31 Dec 2013
Address: Jl Jend Sudirman Kav 10-11, Jakarta Pusat, Indonesia
Address used since 11 Apr 2012
Kennosuke Nakano - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 31 Mar 2013
Address: Shanghai, China
Address used since 16 Jul 2009
Katsuhiko Sakaguchi - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 31 Mar 2012
Address: Inzai, Chiba, Japan
Address used since 21 Oct 2010
Maurice Mcgrath - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 20 Jan 2012
Address: Elsternwick, Vic, 3185 Australia
Address used since 16 Jul 2009
Takahisa Takahara - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 01 Oct 2010
Address: Tokyo, Japan
Address used since 16 Jul 2009
Tomoyoshi Yamakawa - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 01 Oct 2010
Address: Yokohama Ka, Nagawa 244-0803, Japan
Address used since 16 Jul 2009
Shinichiro Yokoyama - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 16 Jul 2009
Address: Gawa 227-0053, Japan,
Address used since 16 Jul 2009
Augustus & York Limited
Bdo Auckland
Tdl (nz) Limited
19-21 Como Street
Omokoroa Investments Limited
B D O Auckland
Bridget Trustee Limited
Bdo Auckland
Callam Trustee Limited
Bdo Auckland
Ah Mac Trustee Limited
B D O Auckland