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Marubeni-itochu Tubulars Oceania Pty Ltd

Type: Overseas Asic Company (Asic)
9429036793402
NZBN
1158280
Company Number
Registered
Company Status
077953827
Australian Company Number
B109010
Industry classification code
Oil And Gas Field Services
Industry classification description
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered address used since 27 Jul 2016

Marubeni-Itochu Tubulars Oceania Pty Ltd, a registered company, was incorporated on 29 Aug 2001. 9429036793402 is the business number it was issued. "Oil and gas field services" (ANZSIC B109010) is how the company is classified. The company has been managed by 17 directors: Hakim Messoussa - an active director whose contract began on 01 Apr 2014,
Kenta Kuno - an active director whose contract began on 01 Apr 2018,
Yoshihisa Kaneko - an active director whose contract began on 01 Apr 2022,
Ketut Wiryadi - an active director whose contract began on 01 Apr 2022,
Allan Thomas Hamilton person authorised for service.
Updated on 28 May 2022, our data contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered.
Marubeni-Itochu Tubulars Oceania Pty Ltd had been using Level 12, Bdo Tower, 120 Albert Street, Auckland as their registered address up until 27 Jul 2016.
More names used by this company, as we managed to find at BizDb, included: from 29 Aug 2001 to 18 May 2004 they were named Itochu Pipe Management Australia Pty Limited.

Addresses

Previous addresses

Address: Level 12, Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand

Registered address used from 02 Apr 2012 to 27 Jul 2016

Address: Level 21, 151 Queen Street, Auckland New Zealand

Registered address used from 23 Nov 2009 to 23 Nov 2009

Address: Floor 21,, 151 Queen Street, Auckland

Registered address used from 25 Jan 2002 to 23 Nov 2009

Address: Markhams Mri Auckland Limited, Level 6, 369 Queen Street, Auckland

Registered address used from 29 Aug 2001 to 25 Jan 2002

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 07 Dec 2021

Country of origin: AU

Directors

Hakim Messoussa - Director

Appointment date: 01 Apr 2014

Address: Upper Brookfield, Qld, 4069 Australia

Address used since 13 Jun 2014

Address: West End, Qld, 4101 Australia

Address used since 13 Jun 2014


Kenta Kuno - Director

Appointment date: 01 Apr 2018

Address: #07-02 Sgx Centre 1, Singapore, 068804 Singapore

Address used since 06 Apr 2018


Yoshihisa Kaneko - Director

Appointment date: 01 Apr 2022

Address: Adachi-ku, Tokyo, Japan

Address used since 11 Apr 2022


Ketut Wiryadi - Director

Appointment date: 01 Apr 2022

Address: Booragoon, Wa, 6154 Australia

Address used since 11 Apr 2022


Allan Thomas Hamilton - Person Authorised For Service

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Nov 2009


Kevin Andre Cilliers - Director (Inactive)

Appointment date: 01 Mar 2005

Termination date: 31 Mar 2022

Address: Bibra Lake, Wa 6163, Australia

Address used since 01 Mar 2005


Masashi Chikahisa - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 31 Mar 2022

Address: #07-02 Sgx Centre, Singapore, Singapore

Address used since 08 Apr 2019


Yasuhisa Tashiro - Director (Inactive)

Appointment date: 11 Apr 2016

Termination date: 31 Mar 2019

Address: Setagaya-ku, Tokyo, Japan

Address used since 14 Apr 2016


Yoshitaka Komiya - Director (Inactive)

Appointment date: 13 Apr 2012

Termination date: 31 Mar 2018

Address: #07-02 Sgx Centre 1, 068804 Singapore

Address used since 23 Apr 2012


Toshiharu Takemura - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 01 Apr 2016

Address: #07-02 Sgx Centre 1, 068804, Singapore

Address used since 01 Apr 2010


Ian Donald Harrison - Director (Inactive)

Appointment date: 01 Apr 2006

Termination date: 31 Mar 2014

Address: Peppermint Grove, Wa 6011, Australia

Address used since 01 Apr 2006


Shigeru Kobayashi - Director (Inactive)

Appointment date: 14 Apr 2008

Termination date: 13 Apr 2012

Address: 98 Terrace Road, East Perth, Wa, 6004 Australia

Address used since 14 Apr 2008


Naoki Watanabe - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 31 Mar 2010

Address: #18-04 Spring Grove 249567, Singapore, Singapore

Address used since 01 Apr 2007


Toshiharu Takemura - Director (Inactive)

Appointment date: 25 Jun 2004

Termination date: 24 Apr 2008

Address: 34 Kings Park Road, West Perth Wa 6005, Australia,

Address used since 01 Feb 2006


John Henry Gustafson - Director (Inactive)

Appointment date: 29 Aug 2001

Termination date: 28 Feb 2005

Address: Mt Lawley, Perth, Wa 6050,

Address used since 29 Aug 2001


Takeshi Oba - Director (Inactive)

Appointment date: 29 Aug 2001

Termination date: 25 Jun 2004

Address: 08-17, Fraser Place, Singapore,

Address used since 29 Aug 2001


Masaharu Utsuki - Director (Inactive)

Appointment date: 29 Aug 2001

Termination date: 30 Sep 2001

Address: Melbourne, Victoria 3004, Australia,

Address used since 29 Aug 2001

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