Exedy New Zealand Limited, a registered company, was launched on 08 Oct 2008. 9429032564204 is the New Zealand Business Number it was issued. The company has been managed by 11 directors: Eugene Corkery - an active director whose contract began on 08 Oct 2008,
Shinsuke Seike - an active director whose contract began on 25 May 2018,
Masaki Urano - an active director whose contract began on 29 May 2019,
Gordon Stanley Bennett - an active director whose contract began on 02 Jun 2021,
Kabel Davis - an inactive director whose contract began on 08 Oct 2008 and was terminated on 02 Jun 2021.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: an address for share register at 151 Wairau Road, Glenfield, Auckland (other address),
151 Wairau Road, Glenfield, Auckland (registered address),
151 Wairau Road, Glenfield, Auckland (physical address),
151 Wairau Road, Glenfield, Auckland (service address) among others.
A total of 500 shares are allotted to 4 shareholders (4 groups). The first group consists of 100 shares (20%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (5%). Lastly the 3rd share allocation (275 shares 55%) made up of 1 entity.
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Corkery, Eugene |
Glenfield Auckland 0627 New Zealand |
08 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Other (Other) | Exedy Australia Pty Limited |
Keysborough Victoria 3172, Australia |
08 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 275 | |||
| Other (Other) | Exedy Corporation |
Neyagawa-shi Osaka 572, Japan Japan |
08 Oct 2008 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Other (Other) | Clutchco Imports Pty Ltd |
Hawthorn East Victoria 3123, Australia |
08 Oct 2008 - |
Ultimate Holding Company
Eugene Corkery - Director
Appointment date: 08 Oct 2008
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 23 May 2016
Shinsuke Seike - Director
Appointment date: 25 May 2018
Address: Ikoma Shi, Nara, 630 0241 Japan
Address used since 25 May 2018
Masaki Urano - Director
Appointment date: 29 May 2019
Address: Matsuo, Nishikyo-ku, Kyoto, 615-8286 Japan
Address used since 05 Jun 2019
Gordon Stanley Bennett - Director
Appointment date: 02 Jun 2021
ASIC Name: Exedy Australia Pty Ltd
Address: Keysborough, Vic, 3173 Australia
Address: Patterson Lakes, Victoria, 3197 Australia
Address used since 10 Jun 2021
Kabel Davis - Director (Inactive)
Appointment date: 08 Oct 2008
Termination date: 02 Jun 2021
ASIC Name: Exedy Australia Pty Ltd
Address: Keysborough, Victoria, 3173 Australia
Address: Hampton, Victoria, 3188 Australia
Address used since 15 May 2013
Address: Keysborough, Victoria, 3173 Australia
Yuzuru Hirose - Director (Inactive)
Appointment date: 24 Oct 2017
Termination date: 29 May 2019
Address: Kyotanabe, Kyoto Prefecture, Japan
Address used since 24 Oct 2017
Naoya Onitsuka - Director (Inactive)
Appointment date: 12 Mar 2013
Termination date: 30 May 2018
Address: Neyagawa-shi, Osaka, 572-0821 Japan
Address used since 12 Mar 2013
Yoshio Katayama - Director (Inactive)
Appointment date: 08 Oct 2008
Termination date: 21 Nov 2017
Address: Yawata-shi, Kyoto, Japan
Address used since 08 Oct 2008
Yuzuru H. - Director (Inactive)
Appointment date: 15 May 2009
Termination date: 17 Mar 2015
Address: Michigan, 48111 United States
Address used since 02 Jun 2011
Hiroshi Toyohara - Director (Inactive)
Appointment date: 08 Oct 2008
Termination date: 12 Mar 2013
Address: Sakai-shi, Osaka, Japan,
Address used since 08 Oct 2008
Tetsuya Yoshinaga - Director (Inactive)
Appointment date: 08 Oct 2008
Termination date: 15 May 2009
Address: 4-1-15 Higashi-asakayama-cho Kita-ku, Sakai-shi Osaka 591-8008, Japan,
Address used since 08 Oct 2008
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