Daifuku Oceania Limited, a registered company, was registered on 29 Sep 2005. 9429034520918 is the business number it was issued. This company has been managed by 19 directors: James Doyle - an active director whose contract began on 01 Jan 2013,
Takaya Uemoto - an active director whose contract began on 01 Apr 2020,
Bradley Michael Jackson - an active director whose contract began on 01 Apr 2020,
Kiyoshi Shiki - an active director whose contract began on 01 Jul 2022,
Hiroaki Kita - an active director whose contract began on 29 May 2023.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Antares Place, Rosedale, Auckland, 0632 (types include: physical, service).
Daifuku Oceania Limited had been using Unit F, 7 Orbit Drive, Albany, North Shore City as their registered address up until 09 Dec 2019.
Previous aliases used by this company, as we found at BizDb, included: from 29 Sep 2005 to 05 Aug 2020 they were named Bcs Group Limited.
One entity owns all company shares (exactly 30689156 shares) - Daifuku Co., Ltd - located at 0632, Minato-Ku, Tokyo.
Previous addresses
Address: Unit F, 7 Orbit Drive, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 07 Nov 2007 to 09 Dec 2019
Address: 2a, 17 Corinthian Drive, Albany, Auckland
Registered & physical address used from 29 Sep 2005 to 07 Nov 2007
Basic Financial info
Total number of Shares: 30689156
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30689156 | |||
| Other (Other) | Daifuku Co., Ltd |
Minato-ku Tokyo 105-0022 Japan |
31 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Anz Private Equity, Part Of Anz National Bank Limited | 27 Oct 2005 - 01 Oct 2010 | |
| Individual | Rensen, Juergen |
Matakatia Whangaparaoa 0930 New Zealand |
27 Oct 2005 - 16 Dec 2014 |
| Individual | Jerram, David |
Viewbank 3084 Australia |
27 Jul 2006 - 09 Apr 2013 |
| Entity | North Harbour Law Trustees Limited Shareholder NZBN: 9429037225810 Company Number: 1042583 |
27 Jul 2006 - 29 Feb 2016 | |
| Individual | Jerram, David |
Viewbank Victoria 3084 Australia |
23 Apr 2013 - 01 Oct 2013 |
| Individual | Cranmer, Ursula |
Rd 4 Albany 0794 New Zealand |
27 Oct 2005 - 16 Dec 2014 |
| Individual | Cornwall, Scott Bevin |
Whangaparaoa Auckland New Zealand |
27 Oct 2005 - 08 Dec 2010 |
| Individual | Morling, Keith Maxwell |
Tonimbuk Victoria 3815, Australia |
27 Oct 2005 - 03 Dec 2012 |
| Individual | Teo, Patrick William |
Murrays Bay Auckland New Zealand |
27 Oct 2005 - 29 Feb 2016 |
| Individual | Berge, Andre Louis |
Little Mountain Queensland 4551 Australia |
27 Oct 2005 - 29 Feb 2016 |
| Individual | Webber, James Edward |
Epsom Auckland New Zealand |
27 Oct 2005 - 29 Feb 2016 |
| Other | Bk Futurity Holdings Pty Ltd | 05 Apr 2007 - 29 Feb 2016 | |
| Entity | Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 |
05 Apr 2007 - 16 Dec 2014 | |
| Individual | Fullerton, Joanne |
Lucas Heights Auckland 0632 New Zealand |
27 Jul 2006 - 29 Feb 2016 |
| Individual | Searby, Brett |
Rothesay Bay Auckland New Zealand |
05 Apr 2007 - 08 Dec 2010 |
| Individual | Morling, Helen Joy |
Tonimbuk Victoria 3815, Australia |
27 Oct 2005 - 03 Dec 2012 |
| Individual | Streeter, Warren Phillip |
Karaka |
27 Oct 2005 - 23 May 2007 |
| Individual | Hayes, Geoffrey |
Whangaparaoa New Zealand |
27 Oct 2005 - 16 Dec 2014 |
| Entity | Bcs Group Trustee Limited Shareholder NZBN: 9429033341033 Company Number: 1951499 |
08 Dec 2010 - 29 Feb 2016 | |
| Individual | Knight-smith, Stan |
Hurstville Grove N.s.w. 2220, Australia |
05 Apr 2007 - 29 Jun 2007 |
| Individual | Helle, Karl |
Balaclava Victoria 3183 Australia |
27 Jul 2006 - 16 Dec 2014 |
| Individual | Rensen, Nicola Susan |
Matakatia Whangaparaoa 0930 New Zealand |
27 Oct 2005 - 16 Dec 2014 |
| Individual | Dooney, Warren |
R.d. 3 Kaukapakapa 0873 New Zealand |
05 Apr 2007 - 08 Dec 2010 |
| Individual | Fullerton, Stephen |
Lucas Heights North Shore City 0632 New Zealand |
27 Jul 2006 - 29 Feb 2016 |
| Individual | Berge, Caryl Kim |
Little Mountain Queensland 4551 Australia |
27 Oct 2005 - 17 Dec 2013 |
| Individual | Cranmer, Rowan Leslie |
Red Beach Auckland New Zealand |
27 Oct 2005 - 16 Dec 2014 |
| Entity | North Harbour Law Trustees Limited Shareholder NZBN: 9429037225810 Company Number: 1042583 |
27 Jul 2006 - 29 Feb 2016 | |
| Other | Riksib Pty Limited | 27 Oct 2005 - 01 Oct 2013 | |
| Other | Null - Anz Private Equity, Part Of Anz National Bank Limited | 27 Oct 2005 - 01 Oct 2010 | |
| Other | Null - Riksib Pty Limited | 27 Oct 2005 - 01 Oct 2013 | |
| Entity | Ssd Trustee Company Limited Shareholder NZBN: 9429037562397 Company Number: 964598 |
05 Apr 2007 - 16 Dec 2014 | |
| Other | Null - Bk Futurity Holdings Pty Ltd | 05 Apr 2007 - 29 Feb 2016 | |
| Entity | Bcs Group Trustee Limited Shareholder NZBN: 9429033341033 Company Number: 1951499 |
08 Dec 2010 - 29 Feb 2016 | |
| Individual | Cornwall, Catherine Anne |
Whangaparaoa Auckland New Zealand |
27 Oct 2005 - 08 Dec 2010 |
| Individual | Kinchin, John |
Arundel Hills Queensland Australia |
27 Oct 2005 - 17 Dec 2013 |
| Individual | Kassai, Frank |
Hobsonville Auckland 0618 New Zealand |
05 Apr 2007 - 16 Dec 2014 |
| Individual | Crisp, Colin James |
Birkdale Auckland 0626 New Zealand |
27 Oct 2005 - 16 Dec 2014 |
| Individual | Ooi, Guat Chin |
Murrays Bay Auckland New Zealand |
27 Oct 2005 - 29 Feb 2016 |
| Individual | Teo, Patrick William |
Murrays Bay Auckland |
29 Sep 2005 - 27 Jun 2010 |
Ultimate Holding Company
James Doyle - Director
Appointment date: 01 Jan 2013
Address: Howick, Auckland, 2014 New Zealand
Address used since 25 Jun 2018
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Jan 2013
Takaya Uemoto - Director
Appointment date: 01 Apr 2020
Address: Yawata-shi, Kyoto-fu, 614-8295 Japan
Address used since 01 Apr 2020
Bradley Michael Jackson - Director
Appointment date: 01 Apr 2020
Address: East Brisbane, QLD 4169 Australia
Address used since 01 Apr 2020
Kiyoshi Shiki - Director
Appointment date: 01 Jul 2022
Address: Nishiyodogawa-ku, Osaka-shi, Japan
Address used since 01 Jul 2022
Hiroaki Kita - Director
Appointment date: 29 May 2023
Address: Omihachiman-shi, Shiga, 523-0896 Japan
Address used since 29 May 2023
Eijiro Hinami - Director
Appointment date: 29 May 2023
Address: Gala Grandy Shinagawa Room 804, Tokyo Shinagawa Ku Higashi, 140-0002 Japan
Address used since 29 May 2023
Edward Durell Ray - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 01 Apr 2023
Address: Kani-shi, Gifu-ken, 509-0255 Japan
Address used since 01 Apr 2020
Masayuki Izutsu - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 01 Jul 2022
Address: Yokohama-city Kanagawa, 236-0045 Japan
Address used since 01 Apr 2022
Yasushi Ueda - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 01 Apr 2022
Address: Takiro-cho, Tajimi-city, Gifu, 507-0813 Japan
Address used since 01 Apr 2020
Patrick William Teo - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 31 May 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 29 Sep 2005
Stephen John Fullerton - Director (Inactive)
Appointment date: 13 Dec 2012
Termination date: 31 May 2020
Address: Lucas Heights, North Shore City, Auckland, 0632 New Zealand
Address used since 13 Dec 2012
Andre Louis Berge - Director (Inactive)
Appointment date: 21 Oct 2005
Termination date: 31 Mar 2020
ASIC Name: Bcs Airport Systems Pty Limited
Address: Hallam, Victoria, 3803 Australia
Address: Hallam, Victoria, 3803 Australia
Address: Little Mountain, Queensland 4551, Australia
Address used since 24 Apr 2008
Hiroshi Shirako - Director (Inactive)
Appointment date: 31 Dec 2014
Termination date: 31 Mar 2020
Address: Nakahara-ku, Kawasaki-shi, Kanagawa, Japan
Address used since 01 Apr 2019
Address: Nakahara-ku, Kawasaki-shi, Kanagawa, Japan
Address used since 31 Dec 2014
Shuichi Honda - Director (Inactive)
Appointment date: 31 Dec 2014
Termination date: 31 Mar 2020
Address: Kohoku-ku, Yokohama-shi, Kanagawa, Japan
Address used since 31 Dec 2014
Shaun Roper - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 08 Jul 2019
Address: Terrigal, NSW2260 Australia
Address used since 01 Jan 2019
Brian Dale Armstrong - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 13 Nov 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 26 May 2010
Peter Graeme Batcheler - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 30 Sep 2010
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 26 May 2010
Jim Doyle - Director (Inactive)
Appointment date: 17 Jul 2006
Termination date: 31 Jul 2009
Address: Howick, Auckland, New Zealand,
Address used since 17 Jul 2006
Trevor Smith - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 31 Mar 2006
Address: Castor Bay, Auckland,
Address used since 01 Dec 2005
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