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Kintetsu International Express (oceania) Pty Limited

Type: Overseas Asic Company (Asic)
9429038974786
NZBN
550374
Company Number
Registered
Company Status
003425867
Australian Company Number
Current address
Level 17, 120 Albert Street
Auckland 1010
New Zealand
Registered address used since 22 Sep 2017

Kintetsu International Express (Oceania) Pty Limited, a registered company, was started on 12 Aug 1992. 9429038974786 is the NZ business number it was issued. The company has been managed by 49 directors: Hisaki Taguchi - an active director whose contract started on 19 Jun 2017,
Hidemi Katsuyama - an active director whose contract started on 29 Sep 2021,
Satoshi Kawanishi - an active director whose contract started on 21 Feb 2022,
Jun Kawano - an active director whose contract started on 15 Oct 2023,
Tatsuro Iwabuchi person authorised for service.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Level 17, 120 Albert Street, Auckland, 1010 (type: registered.
Kintetsu International Express (Oceania) Pty Limited had been using Level 5 Dla Piper Tower 2, 205-225 Queen Street, Auckland as their registered address up until 22 Sep 2017.

Addresses

Previous addresses

Address: Level 5 Dla Piper Tower 2, 205-225 Queen Street, Auckland, 1010 New Zealand

Registered address used from 02 Mar 2015 to 22 Sep 2017

Address: Level 5 Dla Phillips Fox Tower, 209 Queen Street, Auckland New Zealand

Registered address used from 11 Apr 2007 to 11 Apr 2007

Address: Level 5 Phillips Fox Tower, National Bank Center, 205-225 Queen Street, Auckland

Registered address used from 12 Aug 1992 to 11 Apr 2007

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: September

Annual return last filed: 16 Apr 2024

Country of origin: AU

Directors

Hisaki Taguchi - Director

Appointment date: 19 Jun 2017

Address: 9 Rangers Road, Neutral Bay, NSW 2089 Australia

Address used since 26 Jun 2017

Address: Chatswood, Nsw, 2067 Australia

Address used since 26 Jun 2017


Hidemi Katsuyama - Director

Appointment date: 29 Sep 2021

Address: Taito City, Tokyo, 111-0041 Japan

Address used since 21 Oct 2021


Satoshi Kawanishi - Director

Appointment date: 21 Feb 2022

Address: '1011' 211 Pacific Highway, North Sydney, Nsw, 2060 Australia

Address used since 22 Feb 2022


Jun Kawano - Director

Appointment date: 15 Oct 2023

Address: 4-18-1 Kishiya Tsurumi-ku, Yokohama, Kanagawa, 230-0078 Japan

Address used since 08 Nov 2023


Tatsuro Iwabuchi - Person Authorised For Service

Address: Glenfield Auckland 0629, New Zealand

Address used since 01 Feb 2001


Tatsuro Iwabuchi - Person Authorised for Service

Address: Birkdale Auckland, Auckland, 0626 New Zealand

Address used since 01 Feb 2001

Address: Glenfield Auckland 0629, New Zealand

Address used since 01 Feb 2001


Shuichi Uryu - Director (Inactive)

Appointment date: 01 Jan 2020

Termination date: 15 Oct 2023

Address: Tokorozawa, Saitama, Japan

Address used since 08 Jan 2020


Masafumi Tanaka - Director (Inactive)

Appointment date: 12 Jun 2020

Termination date: 29 Sep 2021

Address: Kawaguchi-shi, Saitama, Japan

Address used since 30 Jun 2020


Tadashi Koizumi - Director (Inactive)

Appointment date: 18 Jun 2019

Termination date: 31 Mar 2021

Address: Toyonaka, Osaka, Japan

Address used since 04 Jul 2019


Jun Kawano - Director (Inactive)

Appointment date: 19 Jun 2017

Termination date: 12 Jun 2020

Address: Yokohama-shi, Kangawa, Japan

Address used since 26 Jun 2017


Satoshi Kawanishi - Director (Inactive)

Appointment date: 20 Feb 2020

Termination date: 01 Apr 2020

Address: 211 Pacific Highway, North Sydney, Nsw, 2060 Australia

Address used since 24 Feb 2020


Satoshi Kawanishi (alternate Director) - Director

Appointment date: 20 Feb 2020

Termination date: 01 Apr 2020

Address: 211 Pacific Highway, North Sydney, Nsw, 2060 Australia

Address used since 24 Feb 2020


Koji Ikehata - Director (Inactive)

Appointment date: 30 Mar 2018

Termination date: 31 Dec 2019

Address: Kawaguchi-shi, Saitama, 332-0015 Japan

Address used since 26 Apr 2018


Manabu Shinoda - Director (Inactive)

Appointment date: 30 Mar 2018

Termination date: 18 Jun 2019

Address: Nakahara-ku, Kawasaki-shi, Kanagawa, 221-0 Japan

Address used since 26 Apr 2018


Masato Kijima - Director (Inactive)

Appointment date: 18 Dec 2013

Termination date: 30 Mar 2018

Address: Ichikawa-shi, Chiba, Japan

Address used since 15 Jan 2014


Takeshi Ohno - Director (Inactive)

Appointment date: 22 Mar 2016

Termination date: 30 Mar 2018

Address: Setagaya-ku, Tokyo, Japan

Address used since 29 Mar 2016


Tadanori Hanesaka - Director (Inactive)

Appointment date: 22 Dec 2011

Termination date: 30 Sep 2017

Address: Northbridge Nsw, 2063 Australia

Address used since 04 Jan 2012


Masahiko Inada - Director (Inactive)

Appointment date: 22 Mar 2016

Termination date: 19 Jun 2017

Address: Yokohama-city, Kanagawa, Japan

Address used since 29 Mar 2016


Koji Ikehata - Director (Inactive)

Appointment date: 13 Dec 2010

Termination date: 22 Mar 2016

Address: Kawaguchi Shi, Saitama, Japan, Japan

Address used since 20 Dec 2010


Ryuji Yamamoto - Director (Inactive)

Appointment date: 18 Dec 2013

Termination date: 22 Mar 2016

Address: Funabashi-shi, Chiba, Japan

Address used since 15 Jan 2014


Hisaki Taguchi - Director (Inactive)

Appointment date: 13 Dec 2010

Termination date: 18 Jan 2014

Address: Kawaguchi Shi, Saitama, Japan, Japan

Address used since 20 Dec 2010


Satoshi Tagahara - Director (Inactive)

Appointment date: 13 Dec 2010

Termination date: 18 Dec 2013

Address: Matsudo Shi, Chiba, Japan, Japan

Address used since 20 Dec 2010


Shoichi Gonda - Director (Inactive)

Appointment date: 26 Dec 2008

Termination date: 20 Dec 2012

Address: Tokyo 153-0062, Japan, Japan

Address used since 26 Dec 2008


Toshikazu Ishiwata - Director (Inactive)

Appointment date: 17 Dec 2009

Termination date: 20 Dec 2012

Address: Nakano-ku, Tokyo, Japan

Address used since 17 Dec 2009

Address: Nakano-ku, Tokyo, Japan,

Address used since 17 Dec 2009


Tetsuji Motohashi - Director (Inactive)

Appointment date: 15 Jan 2008

Termination date: 15 Mar 2012

Address: 77 Berry Street, North Sydney Nsw 2060, Australia

Address used since 15 Jan 2008


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


Wataru Ogawa - Director (Inactive)

Appointment date: 25 Dec 2007

Termination date: 13 Dec 2010

Address: Koto-ku, Tokyo 136-0076, Japan

Address used since 25 Dec 2007


Masayuki Ichii - Director (Inactive)

Appointment date: 25 Dec 2007

Termination date: 13 Dec 2010

Address: Hachioji-city, Tokyo 193-0801, Japan

Address used since 25 Dec 2007


Toshiki Nagasawa - Director (Inactive)

Appointment date: 26 Dec 2008

Termination date: 17 Dec 2009

Address: Urawa-ku, Saitama-city, Saitama 330-0071, Japan,

Address used since 26 Dec 2008


Tomomichi Yokoiwa - Director (Inactive)

Appointment date: 25 Dec 2007

Termination date: 26 Dec 2008

Address: Chiba Prefecture, 270-2223, Japan,

Address used since 25 Dec 2007


Kenji Sugii - Director (Inactive)

Appointment date: 25 Dec 2007

Termination date: 26 Dec 2008

Address: Shingjuku-ku, Tokyo, 162-0832, Japan,

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


Yoshinori Ochi - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 25 Dec 2007

Address: Saitama-city, Saitama Prefecture, 330-0022, Japan,

Address used since 19 Dec 2006


Osamu Asano - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 25 Dec 2007

Address: Nagareyama-city, Chiba Prefecture, 270-0176, Japan,

Address used since 19 Dec 2006


Shigeho Tanaka - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 19 Dec 2006

Address: Wako-shi, Saitama-ken, Japan,

Address used since 01 Apr 1999


Toshiyuki Ikemoto - Director (Inactive)

Appointment date: 19 Dec 2000

Termination date: 19 Dec 2006

Address: Kawasaki City, Kanagawa, Japan,

Address used since 19 Dec 2000


Shigeru Shinohara - Director (Inactive)

Appointment date: 01 Jan 2004

Termination date: 21 Dec 2005

Address: Sydney, New South Wales 2000, Australia,

Address used since 01 Jan 2004


Masatsune Suko - Director (Inactive)

Appointment date: 19 Mar 1996

Termination date: 01 Jan 2004

Address: Funabashi City, Chiba, Japan,

Address used since 19 Mar 1996


Kazuyuki Yamamoto - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 19 Dec 2000

Address: Kashiwa City, Chiba, Japan,

Address used since 01 Apr 1999


Junji Fujita - Director (Inactive)

Appointment date: 13 May 1997

Termination date: 01 Apr 1999

Address: Nibankan 2-17-604 Higashi Horikiri, Katsushika-ku Tokyo, Japan,

Address used since 13 May 1997


Eiji Tabira - Director (Inactive)

Appointment date: 13 May 1997

Termination date: 01 Apr 1999

Address: Kanazawa-ku, Yokohama-shi, Kanagawa, Japan,

Address used since 13 May 1997


Yoshio Yuasa - Director (Inactive)

Appointment date: 13 May 1997

Termination date: 01 Apr 1999

Address: Shinjuku 18-4 Wakamatsu Cho, Shinjuku-ku, Tokyo, Japan,

Address used since 13 May 1997


Yasuyoshi Noguchi - Director (Inactive)

Appointment date: 12 Aug 1992

Termination date: 13 May 1997

Address: 2 Chome Suginami-ku, Tokyo, Japan,

Address used since 12 Aug 1992


Kazutoshi Abe - Director (Inactive)

Appointment date: 12 Aug 1992

Termination date: 13 May 1997

Address: Arakawaku, Tokyo,

Address used since 12 Aug 1992


Eiichi Kojima - Director (Inactive)

Appointment date: 12 Aug 1992

Termination date: 19 Mar 1996

Address: Sugamo, Toshima-ku, Tokyo,

Address used since 12 Aug 1992


Ryuichi Kameyama - Director (Inactive)

Appointment date: 19 Mar 1993

Termination date: 19 Mar 1996

Address: Sydney N S W 2000, Australia,

Address used since 19 Mar 1993


Nhoboru Tomita - Director (Inactive)

Appointment date: 24 Mar 1994

Termination date: 19 Mar 1996

Address: Killara N S W 2071, Australia,

Address used since 24 Mar 1994


Kazuyoshi Takahashi - Director (Inactive)

Appointment date: 12 Aug 1992

Termination date: 24 Mar 1994

Address: East Roseville, Nsw 2069, Australia,

Address used since 12 Aug 1992


Yoshihide Hattori - Director (Inactive)

Appointment date: 12 Aug 1992

Termination date: 24 Mar 1994

Address: Sydney Nsw,

Address used since 12 Aug 1992

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