Sony New Zealand Limited, a registered company, was registered on 13 Feb 1992. 9429039024756 is the NZ business identifier it was issued. This company has been run by 25 directors: Samuel Duncan - an active director whose contract started on 01 Jul 2014,
Yuzo Otsuki - an active director whose contract started on 01 Apr 2019,
Hidekazu Matsuura - an inactive director whose contract started on 01 Oct 2015 and was terminated on 31 Mar 2019,
Vincent Yip - an inactive director whose contract started on 15 Jul 2013 and was terminated on 01 Oct 2015,
Martin Patrick Mcmanus - an inactive director whose contract started on 01 Feb 2004 and was terminated on 30 Jun 2014.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: Level 1, 100 Ponsonby Rd, Ponsonby, Auckland, 1011 (type: registered, physical).
Sony New Zealand Limited had been using Cnr Bush Road & William Pickering Drive, North Harbour, Industrial Estate, Auckland 10 as their registered address up to 06 Mar 2000.
Previous names for this company, as we found at BizDb, included: from 13 Feb 1992 to 05 Jun 1992 they were named Tavero Holdings Limited.
Previous addresses
Address: Cnr Bush Road & William Pickering Drive, North Harbour, Industrial Estate, Auckland 10
Registered address used from 06 Mar 2000 to 06 Mar 2000
Address: Akoranga Business Park, Northcote, Auckland New Zealand
Physical & registered address used from 06 Mar 2000 to 03 Jul 2012
Address: Cnr Bush Road & William Pickering Drive, North Harbour Industrial Estate, Auckland
Physical address used from 06 Mar 2000 to 06 Mar 2000
Address: 18th Floor, Prive Waterhouse Centre, 66 Wyndham Street, Accountant
Registered address used from 24 Aug 1992 to 06 Mar 2000
Basic Financial info
Total number of Shares: 101000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 101000 | |||
| Other (Other) | Sony Overseas Holdings Bv | 13 Feb 1992 - | |
Ultimate Holding Company
Samuel Duncan - Director
Appointment date: 01 Jul 2014
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 01 Jul 2014
Yuzo Otsuki - Director
Appointment date: 01 Apr 2019
ASIC Name: Sony Australia Limited
Address: Sydney / Nsw, 2000 Australia
Address used since 01 Apr 2019
Address: North Sydney / Nsw, 2060 Australia
Hidekazu Matsuura - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 31 Mar 2019
ASIC Name: Sony Australia Limited
Address: Mcmahons Point, Nsw, 2060 Australia
Address used since 01 Oct 2015
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Vincent Yip - Director (Inactive)
Appointment date: 15 Jul 2013
Termination date: 01 Oct 2015
Address: Chatswood, Nsw, 2067 Australia
Address used since 15 Aug 2013
Martin Patrick Mcmanus - Director (Inactive)
Appointment date: 01 Feb 2004
Termination date: 30 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2011
Nicholas Foster - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 31 Jul 2013
Address: Turramurra, Nsw, 2074 Australia
Address used since 01 Feb 2013
Carl Alec Rose - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 15 Jul 2013
Address: St. Ives 2075, Nsw, Australia
Address used since 06 Feb 2012
Narihiko Uemura - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Feb 2013
Address: 05-10 Tower One, The Strategy, Singapore
Address used since 06 Feb 2012
Kazuo Nakai - Director (Inactive)
Appointment date: 01 Jan 2006
Termination date: 01 Apr 2009
Address: 05-10 Tower One, The Strategy, Singapore,
Address used since 01 Jan 2006
Shusuke Oshima - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 Apr 2007
Address: North Ryde, Sydney, Australia,
Address used since 01 Apr 2005
Masahiro Tamura - Director (Inactive)
Appointment date: 17 Jul 2004
Termination date: 01 Jan 2006
Address: 05-10 Tower One, The Strategy, Singapore,
Address used since 17 Jul 2004
Toshikazu Mashima - Director (Inactive)
Appointment date: 01 Feb 2004
Termination date: 31 Mar 2005
Address: North Ryde, Sydney, Australia,
Address used since 01 Feb 2004
Haruyasu Nagata - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 16 Jun 2004
Address: 05-10 Tower One, The Strategy, Singapore 609930,
Address used since 01 Mar 2000
Kazuhiro Yoshino - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 31 Jan 2004
Address: 175 Hurstmere Road, Takapuna, Auckland,
Address used since 01 Mar 2000
Toshiyuki Takinaga - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 31 Mar 2001
Address: Kamakura-shi, Kanagawa-ken, Japan,
Address used since 01 Aug 1992
Keiichi Sakamoto - Director (Inactive)
Appointment date: 23 Sep 1996
Termination date: 31 Mar 2001
Address: 68 Greys Avenue, Auckland,
Address used since 23 Sep 1996
Tadasu Kawai - Director (Inactive)
Appointment date: 01 Jun 1997
Termination date: 01 Mar 2000
Address: Takanawa Minato-ku, Tokyo,
Address used since 01 Jun 1997
Kei Kodera - Director (Inactive)
Appointment date: 01 Oct 1995
Termination date: 01 Jun 1997
Address: Tanglin Park, Singapore 248468,
Address used since 01 Oct 1995
Yasuo Maruyama - Director (Inactive)
Appointment date: 01 Jul 1993
Termination date: 01 Oct 1995
Address: 6-22-22 Minami-oi, Shinagawa-ku, Tokyo,
Address used since 01 Jul 1993
Yutaka Okazaki - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 01 Oct 1995
Address: St Heliers, Auckland,
Address used since 01 Jul 1994
Satoshi Kakuda - Director (Inactive)
Appointment date: 16 Nov 1992
Termination date: 01 Jul 1994
Address: Orakei,
Address used since 16 Nov 1992
Eijyu Miyauchi - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 01 Jul 1993
Address: Kanazawa-ku, Yokohama-shi, Kanagawa-ken Japan,
Address used since 01 Aug 1992
Address: Kanazawa-ku, Yokoama-shi, Kanagawa-ken Japan,
Address used since 01 Aug 1992
Kazuo Nakai - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 16 Nov 1992
Address: St Heliers, Auckland,
Address used since 01 Aug 1992
Kathryn Mary Roberts - Director (Inactive)
Appointment date: 13 Feb 1992
Termination date: 01 Aug 1992
Address: Auckland,
Address used since 13 Feb 1992
Thomas Barry Maguire - Director (Inactive)
Appointment date: 13 Feb 1992
Termination date: 01 Aug 1992
Address: Auckland 5,
Address used since 13 Feb 1992
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