Aioi Nissay Dowa Management New Zealand Limited was launched on 24 May 2005 and issued a business number of 9429034744512. The registered LTD company has been supervised by 17 directors: John Charles Richardson - an active director whose contract began on 01 Jan 2012,
Rowena Kim Wilkinson - an active director whose contract began on 01 Nov 2020,
Yuji Kubota - an active director whose contract began on 01 Apr 2023,
Toshiaki Miyadera - an active director whose contract began on 01 Apr 2023,
Shinichi Arafune - an inactive director whose contract began on 01 Apr 2017 and was terminated on 31 Mar 2023.
As stated in BizDb's information (last updated on 23 Mar 2024), the company registered 1 address: Level 3, Building C, 602 Great South Road, Greenlane, Auckland, 1051 (types include: physical, registered).
Up until 19 Jul 2017, Aioi Nissay Dowa Management New Zealand Limited had been using Level 1, Building C, 602 Great South Road, Greenlane, Auckland as their physical address.
BizDb found previous names used by the company: from 24 May 2005 to 01 Oct 2010 they were named Aioi Management New Zealand Limited.
A total of 600000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 600000 shares are held by 1 entity, namely:
Aioi Insurance Company Limited (an other) located at Shibuya-Ku, Tokyo 150-8488. Aioi Nissay Dowa Management New Zealand Limited has been classified as "Motor vehicle insurance" (business classification K632260).
Principal place of activity
L3, Building C, 602 Great South Road, Greenlane, Auckland, 1502 New Zealand
Previous addresses
Address: Level 1, Building C, 602 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 26 May 2010 to 19 Jul 2017
Address: Level 2 Genesis Building, 602 Great South Road, Greenlane, Auckland
Registered & physical address used from 01 Nov 2005 to 26 May 2010
Address: C/o Brookfields Lawyers, 19 Victoria Street West, Auckland
Registered & physical address used from 24 May 2005 to 01 Nov 2005
Basic Financial info
Total number of Shares: 600000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600000 | |||
| Other (Other) | Aioi Insurance Company Limited |
Shibuya-ku Tokyo 150-8488 Japan |
24 May 2005 - |
Ultimate Holding Company
John Charles Richardson - Director
Appointment date: 01 Jan 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2012
Rowena Kim Wilkinson - Director
Appointment date: 01 Nov 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Nov 2020
Yuji Kubota - Director
Appointment date: 01 Apr 2023
Address: Shinaga Ward, Tokyo, 142-0061 Japan
Address used since 01 Apr 2023
Toshiaki Miyadera - Director
Appointment date: 01 Apr 2023
Address: South Yarra, Melbourne, 3141 Australia
Address used since 05 May 2023
Address: Melbourne, 3004 Australia
Address used since 01 Apr 2023
Shinichi Arafune - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 31 Mar 2023
Address: Kawasaki, Kanagawa, 3204 Japan
Address used since 01 Jul 2022
Address: Ormond, Victoria, 3204 Australia
Address used since 01 Apr 2017
Toshimi Kobayashi - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 31 Mar 2023
Address: Melbourne, 3004 Australia
Address used since 01 Apr 2018
Anthony Durakovic - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 03 Apr 2020
ASIC Name: Aioi Nissay Dowa Insurance Company Australia Pty Ltd
Address: 390 St Kilda Road, Melbourne, Victoria, 3004 Australia
Address: 390 St Kilda Road, Melbourne, Victoria, 3004 Australia
Address: Essendon, Victoria, 3040 Australia
Address used since 01 Apr 2014
Address: Essendon, Victoria, 3040 Australia
Address used since 24 Oct 2019
Yukihiko Ishikawa - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 31 Mar 2018
Address: Highett, Melbourne, Victoria, 3190 Australia
Address used since 17 Jul 2014
Hiroyuki Muto - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Apr 2017
ASIC Name: Aioi Nissay Dowa Insurance Company Australia Pty Ltd
Address: 390 St Kilda Road, Melbourne, Victoria, 3004 Australia
Address: Southbank, Melbourne, Victoria, 3006 Australia
Address used since 25 Nov 2016
Address: 390 St Kilda Road, Melbourne, Victoria, 3004 Australia
Michitoki Yokoi - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Apr 2014
Address: 283 City Road, Southbank Victoria, 3006 Australia
Address used since 21 Oct 2013
Yoshihiko Endo - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 01 Apr 2014
Address: Melbourne Vic, 3000 Australia
Address used since 01 Oct 2010
Kiyoshi Tojo - Director (Inactive)
Appointment date: 25 Jun 2010
Termination date: 31 Mar 2013
Address: Choufu-shi, Tokyo, 182-0016 Japan
Address used since 25 Jun 2010
John Charles Richardson - Director (Inactive)
Appointment date: 15 Dec 2011
Termination date: 15 Dec 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Dec 2011
Kenji Fujii - Director (Inactive)
Appointment date: 18 Aug 2005
Termination date: 30 Sep 2010
Address: Brighton, Australia, Australia
Address used since 18 Aug 2005
Touri Ueno - Director (Inactive)
Appointment date: 20 Jul 2007
Termination date: 31 May 2010
Address: Kawasakishi Kanagawaken, Japan
Address used since 20 Jul 2007
Kazuyuki Miyata - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 01 Apr 2008
Address: Mosman, New South Wales 2088, Australia, Australia
Address used since 24 May 2005
Tetsuro Ogata - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 20 Jul 2007
Address: Kokubunji-shi, Tokyo Japan, Japan
Address used since 01 Nov 2006
Aioi Nissay Dowa Insurance Company Limited
Level 3, Building C
Radius Medical Solutions Limited
C/- Green Cross Health, Ground Floor
Bridgestone New Zealand Limited
602 Great South Road
Fred Thomas Pharmacy (2015) Limited
Building B, 602 Great South Road
Pharmacy G101 Limited
602 Great South Road
New Plymouth Pharmacy (2015) Limited
Building B, 602 Great South Road
Aspen Holding Mvp Motor Vehicle People Limited
41 Corrin Street
Complete Assessing Limited
Unit 10
Increment Holdings Limited
14 Ayr Road
Janssen Insurance Limited
Flat 2, 27 Tamaki Bay Drive
Medical Insurance Society Limited
19-21 Broderick Road
Vehicle Inspection And Repairs Limited
80 Mckenzie Road