Mayekawa Australia Pty Ltd, a registered company, was started on 10 Sep 1993. 9429038804595 is the NZ business identifier it was issued. "Refrigeration equipment mfg - commercial or industrial" (ANZSIC C245220) is how the company was categorised. The company has been run by 19 directors: Tadashi Kimura - an active director whose contract began on 25 Oct 2018,
Peter Neville O'neil - an active director whose contract began on 01 Apr 2021,
Hideya Takahashi - an active director whose contract began on 15 Jan 2024,
Ian Masson person authorised for service,
Yvette Pan - an active person authorised for service.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address:.
Mayekawa Australia Pty Ltd had been using 1St Floor, 30 Tui Street, Otahuhu, Auckland as their registered address up to 20 Oct 2008.
Previous addresses
Address: 1st Floor, 30 Tui Street, Otahuhu, Auckland New Zealand
Registered address used from 20 Oct 2008 to 20 Oct 2008
Address: 1st Floor, 30 Tui Street, Otahutu, Auckland
Registered address used from 15 May 2006 to 20 Oct 2008
Address: 1st Floor, 30 Tui Street, Otahuhu, Auckland
Registered address used from 31 Jul 2001 to 15 May 2006
Address: New Zealand Agent:, 118 Hugo Johnston Drive, Penrose, Auckland
Registered address used from 17 Nov 1997 to 31 Jul 2001
Basic Financial info
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 26 Sep 2023
Country of origin: AU
Tadashi Kimura - Director
Appointment date: 25 Oct 2018
Address: 438 Victoria Avenue, Chatswood Nsw, 2067 Australia
Address used since 04 Oct 2018
Peter Neville O'neil - Director
Appointment date: 01 Apr 2021
Address: Chester Hill, Nsw, 2162 Australia
Address used since 27 Apr 2021
Hideya Takahashi - Director
Appointment date: 15 Jan 2024
Address: Tokyo, Japan
Address used since 15 Jan 2024
Ian Masson - Person Authorised For Service
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Oct 2008
Yvette Pan - Person Authorised for Service
Address: Parnell, Auckland, 1010 New Zealand
Address used since 20 Oct 2008
Yvette Pan - Person Authorised For Service
Address: Parnell, Auckland, 1010 New Zealand
Address used since 20 Oct 2008
Shigeru Takahashi - Director (Inactive)
Appointment date: 26 Mar 2018
Termination date: 30 Nov 2022
Address: Bunkyo-ku, Tokyo, 113-0021 Japan
Address used since 16 Apr 2018
Takashi Tamura - Director (Inactive)
Appointment date: 26 Oct 2001
Termination date: 01 Apr 2021
Address: St Leonards, New South Wales 2065, Australia
Address used since 26 Oct 2001
Eigo Honda - Director (Inactive)
Appointment date: 07 May 2015
Termination date: 25 Sep 2018
Address: 438 Victoria Avenue, Chatswood Nsw, 2067 Australia
Address used since 20 May 2015
Address: 47 Lithgow Street, St Leonards Nsw, 2065 Australia
Address used since 20 May 2015
Minekazu Hori - Director (Inactive)
Appointment date: 12 Oct 2015
Termination date: 26 Mar 2018
Address: Tokyo, 136-0074 Japan
Address used since 30 Oct 2015
Masao Maekawa - Director (Inactive)
Appointment date: 01 Aug 2002
Termination date: 12 Oct 2015
Address: Zug, Switzerland, Switzerland
Address used since 01 Aug 2002
Tadashi Kaji - Director (Inactive)
Appointment date: 29 Jan 2010
Termination date: 12 Oct 2015
Address: 319 Mowbray Road, Chatswood, Nsw, 2067 Australia
Address used since 29 Jan 2010
Tadashi Kimura - Director (Inactive)
Appointment date: 31 Jan 2013
Termination date: 12 Oct 2015
Address: Prefecture 302-0121, Japan, Japan
Address used since 04 Mar 2013
Toshio Yagitani - Director (Inactive)
Appointment date: 29 Jan 2010
Termination date: 31 Jan 2013
Address: -to 1360073, Japan, Japan
Address used since 29 Jan 2010
Satoshi Yaguchi - Director (Inactive)
Appointment date: 23 Apr 2003
Termination date: 29 Jan 2010
Address: Wangtonglang, Bangkapi, Bangkok 10240, Thailand,
Address used since 23 Apr 2003
Shinnchi Ito - Director (Inactive)
Appointment date: 07 Jun 2007
Termination date: 29 Jan 2010
Address: Singapore,
Address used since 07 Jun 2007
Todashi Kimura - Director (Inactive)
Appointment date: 10 Sep 1993
Termination date: 27 Oct 2001
Address: Brighton-le-sands, Nsw, Australia,
Address used since 10 Sep 1993
Motobumi Ono - Director (Inactive)
Appointment date: 10 Sep 1993
Termination date: 25 Sep 2001
Address: Castle Cove, Nsw 2069, Australia,
Address used since 10 Sep 1993
Misawa Hiroshi - Director (Inactive)
Appointment date: 10 Sep 1993
Termination date: 31 May 1999
Address: 1960 Sterrebeek, Belgium,
Address used since 10 Sep 1993
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Same As Registered Office