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Epson Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429033611792
NZBN
1908749
Company Number
Registered
Company Status
002625783
Australian Company Number
F349210
Industry classification code
Computer Wholesaling - Including Peripherals
Industry classification description
Current address
Level 2
7-9 Fanshawe Street
Auckland City 1142
New Zealand
Registered address used since 29 Jun 2011
Level 2
7-9 Fanshawe Street
Auckland City 1010
New Zealand
Registered address used since 07 Aug 2023

Epson Australia Pty Ltd, a registered company, was launched on 08 Feb 2007. 9429033611792 is the number it was issued. "Computer wholesaling - including peripherals" (ANZSIC F349210) is how the company is categorised. This company has been supervised by 22 directors: Craig Connelly Heckenberg - an active director whose contract began on 01 Aug 2019,
Takanori Inaho - an active director whose contract began on 01 Apr 2021,
Taro Shigenmoto - an active director whose contract began on 28 Jun 2021,
Eiichi Abe - an active director whose contract began on 01 Apr 2022,
Kaden Mccaffery - an active person authorised for service.
Updated on 07 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: Level 2, 7-9 Fanshawe Street, Auckland City, 1010 (registered address),
Level 2, 7-9 Fanshawe Street, Auckland City, 1142 (registered address).
Epson Australia Pty Ltd had been using Level 4, Epson House, 245 Hobson Street, Auckland City 1142 as their registered address up to 27 Aug 2009.

Addresses

Previous addresses

Address #1: Level 4, Epson House, 245 Hobson Street, Auckland City 1142 New Zealand

Registered address used from 27 Aug 2009 to 27 Aug 2009

Address #2: Level 4, 245 Hobson Street, Auckland

Registered address used from 08 Feb 2007 to 27 Aug 2009

Contact info
64 9 3666855
22 Aug 2018 Phone
www.epson.co.nz
22 Aug 2018 Website
Financial Data

Basic Financial info

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 22 Aug 2023

Country of origin: AU

Directors

Craig Connelly Heckenberg - Director

Appointment date: 01 Aug 2019

Address: 3 Talavera Road, Macquarie Park, Nsw, 2113 Australia

Address used since 12 Aug 2019

Address: Collaroy Plateau, Nsw, 2097 Australia

Address used since 12 Aug 2019


Takanori Inaho - Director

Appointment date: 01 Apr 2021

Address: Saitama-city, Saitama-prefecture, Japan

Address used since 08 Apr 2021


Taro Shigenmoto - Director

Appointment date: 28 Jun 2021

Address: Suwa, Nagano, Japan

Address used since 05 Jul 2021


Eiichi Abe - Director

Appointment date: 01 Apr 2022

Address: Fujimimachi, Suwa Gun, Japan

Address used since 20 Apr 2022


Kaden Mccaffery - Person Authorised for Service

Address: 7-9 Fanshawe Street, Auckland, 1010 New Zealand

Address used since 27 Aug 2009


Kaden Mccaffery - Person Authorised For Service

Address: 7-9 Fanshawe Street, Auckland, 1010 New Zealand

Address used since 27 Aug 2009


Xu Cai - Person Authorised For Service

Address: 7-9 Fanshawe Street, Auckland, 1010 New Zealand

Address used since 27 Aug 2009


Paul Stainton - Person Authorised for Service

Address: 7-9 Fanshawe Street, Auckland, 1010 New Zealand

Address used since 27 Aug 2009


Michael Dorbeck - Person Authorised For Service

Address: 7-9 Fanshawe Street, Auckland, 1010 New Zealand

Address used since 27 Aug 2009


Taro Shigemoto - Director (Inactive)

Appointment date: 28 Jun 2021

Termination date: 31 Jan 2022

Address: Suwa, Nagano, Japan

Address used since 05 Jul 2021


Masayuki Kawana - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 28 Jun 2021

Address: Nagano Prefecture, 392-0015, Japan

Address used since 07 Jul 2016


Naoyuki Saeki - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 01 Apr 2021

Address: Inagi-shi, Tokyo To, Japan

Address used since 12 Jul 2019


Bruno Turcato - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 01 Aug 2019

Address: Glenorie, Nsw 2157, Australia

Address used since 08 Feb 2007


Munenori Ando - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 05 Jun 2019

Address: Shiojin, Nagano, Japan

Address used since 16 May 2017


Paul Michael Lallensack - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 30 Jun 2017

Address: North Ryde, Nsw 2113, Australia

Address used since 08 Feb 2007


Yoshiro Nagafusa - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 01 Apr 2017

Address: Meguro-ku, Tokyo, 153-0061 Japan

Address used since 27 May 2014


John L. - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 19 Jun 2016

Address: Palos Verdes Estates, California 90274, United States

Address used since 08 Feb 2007


Munenori Ando - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 01 Apr 2014

Address: Shiojiri, Nagano Japan, Japan

Address used since 16 Nov 2012


Seiichi Hirano - Director (Inactive)

Appointment date: 01 Jul 2008

Termination date: 01 Apr 2013

Address: Nagano 390-0861, Japan

Address used since 01 Jul 2008


Masaru Katagiri - Director (Inactive)

Appointment date: 01 Oct 2008

Termination date: 01 Oct 2012

Address: Matsumoto-shi, Nagano, Japan

Address used since 01 Oct 2008


Takao Mimura - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 01 Oct 2008

Address: Shiojiri-shi, Nagano, Japan, Japan

Address used since 08 Feb 2007


Norio Niwa - Director (Inactive)

Appointment date: 08 Feb 2007

Termination date: 01 Jul 2008

Address: Matsumoto-shi, Nagano, Japan, Japan

Address used since 08 Feb 2007

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