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Fanuc Oceania Pty Ltd

Type: Overseas Asic Company (Asic)
9429038516009
NZBN
668232
Company Number
Registered
Company Status
001355899
Australian Company Number
Current address

Fanuc Oceania Pty Ltd, a registered company, was incorporated on 24 Feb 1995. 9429038516009 is the New Zealand Business Number it was issued. This company has been supervised by 34 directors: Veena Naidu - an active director whose contract started on 01 Feb 2002,
Gaby Ghabach - an active director whose contract started on 01 Feb 2002,
Kiyonori Inaba - an active director whose contract started on 10 Nov 2014,
Scott Neil Howard - an active director whose contract started on 03 Aug 2017,
Masato Yamamura - an active director whose contract started on 01 Jul 2021.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address:.
Fanuc Oceania Pty Ltd had been using Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland as their registered address until 21 Feb 2008.

Addresses

Previous addresses

Address: Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland New Zealand

Registered address used from 21 Feb 2008 to 21 Feb 2008

Address: Deloitte Touche Tohmatsu, Deloitte House, 8 Nelson Street, Auckland

Registered address used from 06 Mar 2003 to 21 Feb 2008

Address: 13th Floor, Tower Two, Shortland Street Centre, Shortland Street, Auckland

Registered address used from 24 Feb 1995 to 06 Mar 2003

Financial Data

Basic Financial info

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 12 Feb 2024

Country of origin: AU

Directors

Veena Naidu - Director

Appointment date: 01 Feb 2002

Address: Prospect, Nsw, 2148 Australia

Address used since 01 Feb 2002

Address: Prospect, Nsw, 2148 Australia

Address used since 01 Feb 2002


Gaby Ghabach - Director

Appointment date: 01 Feb 2002

Address: Yagoona, Nsw, 2199 Australia

Address used since 01 Feb 2002


Kiyonori Inaba - Director

Appointment date: 10 Nov 2014

Address: Minamitsuru-gun, Yamanashi 401-0511, Japan

Address used since 15 Dec 2014

Address: Oshino-mura Minamitsuru-gun, Yamanashi 401-0511, Japan

Address used since 15 Dec 2014


Scott Neil Howard - Director

Appointment date: 03 Aug 2017

Address: Montrose, Vic, 3765 Australia

Address used since 10 Aug 2017

Address: Croydon, Vic, 3136 Australia

Address used since 10 Aug 2017


Masato Yamamura - Director

Appointment date: 01 Jul 2021

Address: Hachioji-city, Tokyo, 193-0833 Japan

Address used since 09 Jul 2021


Satoshi Takatsugi - Director

Appointment date: 25 Aug 2021

Address: Minamitsuru-gun, Yamanashi, 401-0511 Japan

Address used since 08 Nov 2021


Naoki Yukisada - Director

Appointment date: 11 Sep 2023

Address: Hino City, Tokyo, 1910062 Japan

Address used since 09 Oct 2023


Carl Seymour - Person Authorised For Service

Address: 18 Viaduct Harbour, Auckland, 1010 New Zealand

Address used since 21 Feb 2008


Ann Tod - Person Authorised For Service

Address: Maritime Square, Auckland, New Zealand

Address used since 21 Feb 2008


Carl Seymour - Person Authorised for Service

Address: 18 Viaduct Harbour, Auckland, 1010 New Zealand

Address used since 21 Feb 2008


Ryuji Sasuga - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 11 Sep 2023

Address: Hachioji-shi, Tokyo, Japan

Address used since 23 Dec 2015

Address: Fuchu-shi, Tokyo, JP Japan

Address used since 23 Dec 2015


Hiroyuki Uchida - Director (Inactive)

Appointment date: 10 Nov 2014

Termination date: 03 Nov 2021

Address: Katsuyama, Yamanashi Prefecture, Japan

Address used since 08 Nov 2021


Uchida Hiroyuki - Director (Inactive)

Appointment date: 10 Nov 2014

Termination date: 03 Nov 2021

Address: Katsuyama, Yamanashi Prefecture, Japan

Address used since 15 Dec 2014


Kenichi Matsuo - Director (Inactive)

Appointment date: 25 Jun 2019

Termination date: 01 Jul 2021

Address: Odawara-shi, Kanagawa, Japan

Address used since 02 Jul 2019


Katsuo Kohari - Director (Inactive)

Appointment date: 15 Oct 2013

Termination date: 25 Jun 2019

Address: Tachikawa-shi Tokyo, Japan

Address used since 12 Nov 2013


Svetlana Vladimirovna Ermachkova - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 01 Dec 2015

Address: Minami-tsurugun Oshino-mura, Yamanashi-ken 401, Japan

Address used since 01 Jul 2003


Takayuki Ito - Director (Inactive)

Appointment date: 12 Oct 2010

Termination date: 15 Oct 2013

Address: Fujikawaguchiko-machi, Minamitsuru-gun, Yamanashi Prefecture, 401-0310 Japan

Address used since 01 Nov 2010


Yoshiharu Inaba - Director (Inactive)

Appointment date: 11 Jul 2000

Termination date: 20 Jun 2013

Address: Kawasaki City, Kanagawa Pref, Japan

Address used since 11 Jul 2000


Seiuemon Inaba - Director (Inactive)

Appointment date: 15 Jan 2010

Termination date: 20 Jun 2013

Address: Hakone-machi, Kanagawa-prefecture, Japan

Address used since 15 Jan 2010


Katsuo Kohari - Director (Inactive)

Appointment date: 03 Sep 2004

Termination date: 25 Mar 2013

Address: 6-38-8 Fujimi-cho, Tachikawa-shi, Japan

Address used since 03 Sep 2004


Takeshi Okada - Director (Inactive)

Appointment date: 25 Aug 2008

Termination date: 12 Oct 2010

Address: Minamitsuru-gun Yamanashi 401-0511, Japan

Address used since 25 Aug 2008


Scott Howard - Director (Inactive)

Appointment date: 01 Feb 2002

Termination date: 15 Jan 2010

Address: Lilydale, Victoria, 3140 Australia

Address used since 01 Feb 2002


Nobutoshi Torii - Director (Inactive)

Appointment date: 04 Oct 2006

Termination date: 25 Aug 2008

Address: Hachioji-shi, Tokyo, Japan,

Address used since 04 Oct 2006


Atsushi Watanabe - Director (Inactive)

Appointment date: 03 Sep 2004

Termination date: 04 Oct 2006

Address: Suginami-ku, Tokyo, Japan,

Address used since 03 Sep 2004


Shinichi Tanzawa - Director (Inactive)

Appointment date: 11 Jul 2000

Termination date: 03 Sep 2004

Address: Oshino-mura, Yamanashi, Japan,

Address used since 11 Jul 2000


Yasuhisa Shimizu - Director (Inactive)

Appointment date: 15 Jul 2002

Termination date: 01 Jul 2003

Address: 3528 Shibokusa Oshino-mura, Yamanashi Pref, Japan,

Address used since 15 Jul 2002


Manabu Yoshinaga - Director (Inactive)

Appointment date: 01 Feb 2002

Termination date: 15 Jul 2002

Address: Huntingwood, Nsw 2148, Australia,

Address used since 01 Feb 2002


Koji Okubo - Director (Inactive)

Appointment date: 11 Jul 2000

Termination date: 01 Feb 2002

Address: Chatswood, N S W, Australia,

Address used since 11 Jul 2000


Takeshi Oda - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 01 Feb 2002

Address: 3517 Oshino-mura, Shibokusa, Yamanashi, Japan,

Address used since 01 Jun 2001


Shigeaki Oyama - Director (Inactive)

Appointment date: 11 Jul 2000

Termination date: 01 Jun 2001

Address: Hachioji-city, Japan,

Address used since 11 Jul 2000


Kiyoshi Nishimura - Director (Inactive)

Appointment date: 12 Nov 1997

Termination date: 28 Jul 2000

Address: Minamitsuru - Gun, Yamanashi, Japan,

Address used since 12 Nov 1997


Hayato Kitajima - Director (Inactive)

Appointment date: 01 Jun 1999

Termination date: 27 Jul 2000

Address: Chatswood, New South Wales, Australia,

Address used since 01 Jun 1999


Manabu Yoshinaga - Director (Inactive)

Appointment date: 24 Feb 1995

Termination date: 01 Jun 1999

Address: Chatswood, Nsw, Australia,

Address used since 24 Feb 1995


Shigeaki Oyama - Director (Inactive)

Appointment date: 24 Feb 1995

Termination date: 12 Nov 1997

Address: Hachioji City, Japan,

Address used since 24 Feb 1995

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