Mitsui E&P Australia Pty Ltd, a registered company, was launched on 08 Nov 2006. 9429033789125 is the NZ business identifier it was issued. The company has been managed by 44 directors: Masahiro Ishikawa - an active director whose contract began on 25 Jul 2018,
Yasuchika Maruyama - an active director whose contract began on 29 Apr 2021,
Satoru Ando - an active director whose contract began on 14 Jun 2021,
Kenta Nakumura - an active director whose contract began on 12 Sep 2022,
Kenta Nakamura - an active director whose contract began on 12 Sep 2022.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (category: registered.
Mitsui E&P Australia Pty Ltd had been using Level 6, 54 Gill Street, New Plymouth as their registered address up until 20 Dec 2019.
Previous addresses
Address: Level 6, 54 Gill Street, New Plymouth, 4310 New Zealand
Registered address used from 03 May 2019 to 20 Dec 2019
Address: Kensington Swan, Level 9, 89 The Terrace, Wellington New Zealand
Registered address used from 08 Nov 2006 to 08 Nov 2006
Basic Financial info
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 06 Mar 2024
Country of origin: AU
Masahiro Ishikawa - Director
Appointment date: 25 Jul 2018
Address: 16 Ventnor Avenue, West Perth, Wa, 6005 Australia
Address used since 02 Aug 2018
Address: Subiaco, Wa, 6008 Australia
Address used since 02 Aug 2018
Yasuchika Maruyama - Director
Appointment date: 29 Apr 2021
Address: Meguro-ku, Tokyo, 153-0063 Japan
Address used since 18 May 2021
Satoru Ando - Director
Appointment date: 14 Jun 2021
Address: South Perth, Wa, 6151 Australia
Address used since 21 Jun 2021
Kenta Nakumura - Director
Appointment date: 12 Sep 2022
Address: 12 Parry Street, Freemantle, Wa, 6160 Australia
Address used since 04 Oct 2022
Address: Woodlands, Wa, 6018 Australia
Address used since 04 Oct 2022
Kenta Nakamura - Director
Appointment date: 12 Sep 2022
Address: Woodlands, Wa, 6018 Australia
Address used since 04 Oct 2022
Asish Chand - Person Authorised for Service
Address: Level 4, 21 Queen Street, Auckland, 1010 New Zealand
Address used since 20 Dec 2019
William Buck (nz) Limited - Person Authorised for Service
Address: Auckland, 1010 New Zealand
Address used since 20 Dec 2019
Martin Dalgleish - Person Authorised For Service
Address: Lvl 9, 89 The Terrace,, Wellington, 6143 New Zealand
Address used since 08 Nov 2006
William Buck (nz) Limited - Person Authorised For Service
Address: Auckland, 1010 New Zealand
Address used since 20 Dec 2019
Tatsuhiko Yashiro - Director (Inactive)
Appointment date: 03 Aug 2020
Termination date: 11 Oct 2022
Address: 11 Barrack Square, Perth, Wa, 6000 Australia
Address used since 11 Aug 2020
Address: Claremont, Wa, 6010 Australia
Address used since 24 Jun 2021
Tadashi Ishizuka - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 18 Jun 2021
Address: 18 Bellvue Terrace, West Perth, Wa, 6005 Australia
Address used since 24 Jun 2021
Address: West Perth, Wa, 6005 Australia
Address used since 02 Aug 2018
Address: 35 The Esplanade, Nedlands, Wa, 6009 Australia
Address used since 02 Aug 2018
Kenichiro Yamaguchi - Director (Inactive)
Appointment date: 03 Apr 2018
Termination date: 29 Apr 2021
Address: 8 Outram Street, West Perth Wa, 6005 Australia
Address used since 06 Apr 2018
Address: 1-29-5 Wakabayashi Setagaya-ku, Tokyo, Japan
Address used since 06 Apr 2018
Ken Yamamura - Director
Appointment date: 01 Apr 2021
Termination date: 29 Apr 2021
Address: Fremantle, Wa, 6160 Australia
Address used since 15 Apr 2021
Address: 8 Outram Street, West Perth, Wa, 6005 Japan
Address used since 15 Apr 2021
Address: Setagayaku, Tokyo 154-0016, Japan
Address used since 15 Apr 2021
Motohiro Desaki - Director (Inactive)
Appointment date: 30 Nov 2018
Termination date: 19 Feb 2021
Address: South Perth, Wa, 6151 Australia
Address used since 05 Dec 2018
Address: 5 The Avenue, Crawley, WA 6009 Australia
Address used since 05 Dec 2018
Hiroyuki Matsuyama - Director (Inactive)
Appointment date: 25 May 2015
Termination date: 03 Aug 2020
Address: 8 Adelaide Terrace, East Perth Wa, 6004 Australia
Address used since 15 Jun 2015
Address: Claremont, Wa, 6010 Australia
Address used since 15 Jun 2015
Masayuki Orito - Director (Inactive)
Appointment date: 15 Jun 2018
Termination date: 03 Aug 2020
Address: 1-chome, Makinohara, Matsudo City, Chiba, Japan
Address used since 02 Aug 2018
Hidenori Harada - Director (Inactive)
Appointment date: 30 Jul 2018
Termination date: 03 Aug 2020
Address: Tokyo, 151-007 Japan
Address used since 02 Aug 2018
Jason Peacock - Person Authorised For Service
Termination date: 20 Dec 2019
Address: New Plymouth, 4310 New Zealand
Address used from 08 Nov 2006 to 20 Dec 2019
Jason Peacock - Person Authorised for Service
Termination date: 20 Dec 2019
Address: New Plymouth, 4310 New Zealand
Address used from 08 Nov 2006 to 20 Dec 2019
Kensuke Togawa - Director (Inactive)
Appointment date: 02 Oct 2017
Termination date: 31 Jan 2019
Address: 40 St Quentin Avenue, Claremont, Wa, 6010 Australia
Address used since 17 Oct 2017
Hiroyuki Nadaguchi - Director (Inactive)
Appointment date: 08 Feb 2016
Termination date: 07 Sep 2018
Address: 88 Terrace Road, East Perth Wa, 6004 Australia
Address used since 18 Feb 2016
Tomonori Nomura - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 30 Jul 2018
Address: Minato-ku, Tokyo 1080072, Japan
Address used since 06 Mar 2017
Toru Matsui - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 03 Apr 2018
Address: Kanagawa-ku Yokohama Kanagawa, 221-0833 Japan
Address used since 02 Mar 2016
Hirotaka Hamamoto - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 02 Oct 2017
Address: Subiaco, Wa, 6008 Australia
Address used since 23 May 2014
Toshiro Yoshihashi - Director (Inactive)
Appointment date: 21 Apr 2014
Termination date: 01 Apr 2016
Address: Ushikubo-nishi 2-9-20, Tsuzki Yokohnma, Kanagawa 224-0015, Japan
Address used since 05 May 2014
Kosuke Hattori - Director (Inactive)
Appointment date: 16 Feb 2015
Termination date: 01 Apr 2016
Address: Hiroo, Shibuya-ku, 150-0012 Japan
Address used since 09 Mar 2015
Kimura Yutaka - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 10 Aug 2015
Address: Claremont, Wa, 6010 Australia
Address used since 26 Jul 2012
Katsuyoshi Kuwahara - Director (Inactive)
Appointment date: 30 Jun 2012
Termination date: 29 May 2015
Address: East Perth, Wa, 6004 Australia
Address used since 26 Jul 2012
Shuichi Nomizu - Director (Inactive)
Appointment date: 21 May 2012
Termination date: 01 Apr 2015
Address: Toyoshima-ku, Tokyo, 171-0031, Japan
Address used since 26 Jul 2012
Yasuhiro Uchida - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 10 Feb 2015
Address: Miyamae-ku Kawasaki, Kanagawa, 216-0005 Japan
Address used since 27 Aug 2013
Hirotaka Hamamoto - Director (Inactive)
Appointment date: 02 Jul 2014
Termination date: 02 Jul 2014
Address: Subiaco, Wa, 6008 Australia
Address used since 04 Jul 2014
Jun Kato - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 18 Apr 2014
Address: Ardross, Nsw, 6153 Australia
Address used since 26 Oct 2010
Hiromichi Yoshinaga - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 31 Mar 2014
Address: Shinagawa-ku, Tokyo, 140-0015 Japan
Address used since 23 Oct 2013
Masaharu Okubo - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 01 Oct 2013
Address: Tsuzuki-ku, Yokohama Kanagawa, 224-0021 Japan
Address used since 10 Jun 2010
Tetsuji Miyamori - Director (Inactive)
Appointment date: 06 Jul 2007
Termination date: 30 Jun 2012
Address: Applecross, Wa, 6153 Australia
Address used since 06 Jul 2007
Makoto Nakafuji - Director (Inactive)
Appointment date: 08 Nov 2006
Termination date: 25 Jun 2012
Address: Crawley, Wa, 6009 Australia
Address used since 08 Sep 2007
Address: 7th Floor,22-24 Mounts Bay Rd, Crawley, Wa 6009, Australia,
Address used since 08 Nov 2006
Hiroyuki Tsurugi - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 21 May 2012
Address: Tokyo, 161-0032 Japan
Address used since 01 May 2009
Hideaki Konishi - Director (Inactive)
Appointment date: 01 Sep 2009
Termination date: 01 Jul 2011
Address: 1-660 Ichinoya Nagareyama-shi, Chiba, 270-0137 Japan
Address used since 01 Sep 2009
Yasuchika Maruyama - Director (Inactive)
Appointment date: 08 Nov 2006
Termination date: 15 Oct 2010
Address: South Perth, Wa, 6151 Australia
Address used since 08 Nov 2006
Hiroyuki Kato - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 01 Apr 2010
Address: Japan, Japan
Address used since 01 May 2008
Seiichi Wakisaka - Director (Inactive)
Appointment date: 08 Nov 2006
Termination date: 01 Sep 2009
Address: 45 Yarai-cho, Shinjuku, 162-0805 Toyko, Japan,
Address used since 08 Nov 2006
Jitsuo Tajima - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 01 May 2009
Address: Ya-ku, Tokyo, Japan,
Address used since 02 Apr 2007
Address: Setagaya-ku, Tokyo,
Address used since 02 Apr 2007
Kazuo Kotani - Director (Inactive)
Appointment date: 08 Nov 2006
Termination date: 08 Sep 2007
Address: Urayasu-shi, Chiba, Japan,
Address used since 08 Nov 2006
Hiroyuki Tsurugi - Director (Inactive)
Appointment date: 08 Nov 2006
Termination date: 02 Apr 2007
Address: Shinjuku, Tokyo, Japan,
Address used since 08 Nov 2006
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