Panasonic New Zealand Limited, a registered company, was started on 05 Aug 1998. 9429037799458 is the number it was issued. The company has been run by 19 directors: Stewart Albert Fowler - an active director whose contract started on 01 Jun 2010,
Mark John Mckanny - an active director whose contract started on 01 Jun 2010,
Hirokazu Yoshida - an active director whose contract started on 01 Apr 2020,
Takahiro Oyama - an active director whose contract started on 10 Feb 2022,
Yuichi Haga - an active director whose contract started on 20 Apr 2022.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 18 Sir Woolf Fisher Drive, East Tamaki, Auckland, 2013 (type: office, physical).
Panasonic New Zealand Limited had been using 350 Te Irirangi Drive, East Tamaki as their physical address up to 07 Feb 2013.
A single entity controls all company shares (exactly 100 shares) - Panasonic Asia Pacific Pte Limited - located at 2013, Singapore.
Previous addresses
Address #1: 350 Te Irirangi Drive, East Tamaki New Zealand
Physical address used from 18 Jul 2001 to 07 Feb 2013
Address #2: 31-35 Carbine Road, Mt Wellington, Auckland
Physical address used from 18 Jul 2001 to 18 Jul 2001
Address #3: 350 Te Irirangi Drive, East Tamaki New Zealand
Registered address used from 26 Feb 2001 to 07 Feb 2013
Address #4: 31-35 Carbine Road, Mt Wellington, Auckland
Registered address used from 26 Feb 2001 to 26 Feb 2001
Address #5: 31-35 Carbine Road, Mt Wellington, Auckland
Registered address used from 12 Apr 2000 to 26 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Panasonic Asia Pacific Pte Limited |
Singapore 469332 Singapore |
04 Dec 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Panasonic Australia Pty Limited | 05 Aug 1998 - 04 Dec 2017 |
Ultimate Holding Company
Stewart Albert Fowler - Director
Appointment date: 01 Jun 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 May 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 21 Jul 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Jul 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Jul 2015
Mark John Mckanny - Director
Appointment date: 01 Jun 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jul 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Apr 2018
Hirokazu Yoshida - Director
Appointment date: 01 Apr 2020
Address: Higashinata-ku, Kobi Shi, 658-0083 Japan
Address used since 01 Apr 2020
Takahiro Oyama - Director
Appointment date: 10 Feb 2022
Address: Changkat Duta Kiara, Mont Kiara, Kuala Lumpur, 50480 Malaysia
Address used since 10 Feb 2022
Yuichi Haga - Director
Appointment date: 20 Apr 2022
Address: Jalan Kiara. Mont Kiara, Kuala Lumpur, 50480 Malaysia
Address used since 20 Apr 2022
Yasunobu Takahara - Director (Inactive)
Appointment date: 23 Apr 2019
Termination date: 20 Apr 2022
Address: 76 Shenton, Singapore, 079119 Singapore
Address used since 23 Apr 2019
Yuichi Haga - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 10 Feb 2022
Address: Jalan Kiara. Mont Kiara, Kuala Lumpur, 50480 Malaysia
Address used since 01 Jul 2021
Yukio Hirose - Director (Inactive)
Appointment date: 08 Jan 2019
Termination date: 01 Jul 2021
Address: Jalan Dutamas 1, Kuala Lumpur, 50480 Malaysia
Address used since 08 Jan 2019
Hiroyuki Tagishi - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 01 Apr 2020
Address: No 1 Jalan Kiara, Mont' Kiara, Kuala Lumpur, 50480 Malaysia
Address used since 28 Mar 2017
Walter Nicholas Tongue - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 01 Apr 2019
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 28 Mar 2017
Yoichi Takemoto - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 01 Apr 2019
Address: #07-02 The Metz, Singapore, 239864 Singapore
Address used since 01 Jun 2018
Eiji Fukumori - Director (Inactive)
Appointment date: 28 Mar 2017
Termination date: 08 Jan 2019
Address: Jalan Kiara, Mont' Kiara, Kuala Lumpur, 50480 Malaysia
Address used since 28 Mar 2017
Siew Hua Gan - Director (Inactive)
Appointment date: 20 Sep 2004
Termination date: 01 Jun 2018
Address: Singapore, 465985 Singapore
Address used since 20 Jul 2015
Craig Anthony Reid - Director (Inactive)
Appointment date: 05 Aug 1998
Termination date: 10 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jul 2008
Graham Eric Boggs - Director (Inactive)
Appointment date: 05 Aug 1998
Termination date: 01 Apr 2008
Address: Beachlands, Auckland,
Address used since 19 Nov 2007
Hirohazu Murai - Director (Inactive)
Appointment date: 20 Sep 2004
Termination date: 21 Nov 2005
Address: St Heliers,
Address used since 20 Sep 2004
Kenji Katsuragi - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 20 Sep 2004
Address: Gremorne, N S W 2090, Australia,
Address used since 02 Apr 2001
Nobutaka Uenaka - Director (Inactive)
Appointment date: 05 Aug 1998
Termination date: 30 Jun 2003
Address: Glendowie, Auckland,
Address used since 05 Aug 1998
Masaru Kitani - Director (Inactive)
Appointment date: 05 Aug 1998
Termination date: 02 Apr 2001
Address: North Sydney, N S W 2060, Australia,
Address used since 05 Aug 1998
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