Kintetsu International Express (New Zealand) Limited, a registered company, was registered on 08 Feb 1996. 9429038369438 is the NZBN it was issued. The company has been managed by 7 directors: Hisaki Taguchi - an active director whose contract began on 19 Jun 2017,
Tadanori Hanesaka - an inactive director whose contract began on 22 Dec 2011 and was terminated on 02 Oct 2017,
Chihiro Beniya - an inactive director whose contract began on 25 Dec 2007 and was terminated on 22 Dec 2011,
Yoshihiko Yamasaki - an inactive director whose contract began on 21 Dec 2005 and was terminated on 25 Dec 2007,
Shigeru Shinohara - an inactive director whose contract began on 01 Jan 2004 and was terminated on 21 Dec 2005.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 105223, Auckland City, Auckland, 1010 (category: postal, office).
Kintetsu International Express (New Zealand) Limited had been using Level 5,Dla Piper Tower 2, National Bank Centre, 205 - 225 Queen Street, Auckland as their registered address up until 02 Oct 2017.
A single entity controls all company shares (exactly 1000 shares) - Kintetsu International Express (Oceania) - located at 1010, 120 Albert Street, Auckland.
Principal place of activity
Level 17,120 Albert Street, Auckland, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 5,dla Piper Tower 2, National Bank Centre, 205 - 225 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2015 to 02 Oct 2017
Address #2: Level 5,dla Phillips Fox Tower,, National Bank Centre, 205 - 225 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 May 2011 to 10 Mar 2015
Address #3: Level 5, Dla Phillips Fox Tower,, National Bank Centre, 205 - 225 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 May 2011 to 23 May 2011
Address #4: Level 5, Phillips Fox Tower,, National Bank Centre, 205 Queen Street, Auckland New Zealand
Registered & physical address used from 07 May 2003 to 17 May 2011
Address #5: Glaister Ennor, Norfolk House, 18 High Street, Auckland
Registered address used from 23 Jul 1996 to 07 May 2003
Address #6: Level 5, Tower Two, The National Bank Centre, 205-225 Queen Street, Auckland
Physical address used from 23 Jul 1996 to 07 May 2003
Address #7: Glaister Ennor, Norfolk House, 18 High Street, Auckland
Physical address used from 23 Jul 1996 to 23 Jul 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Kintetsu International Express (oceania) |
120 Albert Street Auckland 1010 New Zealand |
08 Feb 1996 - |
Hisaki Taguchi - Director
Appointment date: 19 Jun 2017
ASIC Name: Kintetsu International Express (oceania) Pty. Ltd.
Address: 120 Sussex Street, Sydney, Nsw, 2000 Australia
Address: Neutral Bay, Nsw, 2089 Australia
Address used since 01 Jan 2020
Address: Chatswood, Nsw, 2063 Australia
Address used since 19 Jun 2017
Tadanori Hanesaka - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 02 Oct 2017
ASIC Name: Kintetsu International Express (oceania) Pty. Ltd.
Address: Northbridge , Nsw 2063, Sydney, Australia
Address used since 22 Dec 2011
Address: 120 Sussex Street, Sydney, Nsw, 2000 Australia
Address: 20-24 Sailors Bay Road, Northbridge, New South Wales, 2063 Australia
Address used since 22 Dec 2011
Address: 120 Sussex Street, Sydney, Nsw, 2000 Australia
Chihiro Beniya - Director (Inactive)
Appointment date: 25 Dec 2007
Termination date: 22 Dec 2011
Address: Sydney, Nsw 2000, Australia
Address used since 25 Dec 2007
Yoshihiko Yamasaki - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 25 Dec 2007
Address: Sydney, Nsw 2000, Australia,
Address used since 21 Dec 2005
Shigeru Shinohara - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 21 Dec 2005
Address: Sydney Nsw2000, Australia,
Address used since 01 Jan 2004
Masatsune Suko - Director (Inactive)
Appointment date: 12 Jul 1996
Termination date: 01 Jan 2004
Address: Funabashi City, Chiba, Japan,
Address used since 12 Jul 1996
Jack Lee Porus - Director (Inactive)
Appointment date: 08 Feb 1996
Termination date: 12 Jul 1996
Address: Remuera, Auckland,
Address used since 08 Feb 1996
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