Canon New Zealand Limited, a registered company, was incorporated on 24 Dec 1991. 9429039039811 is the business number it was issued. This company has been managed by 19 directors: Luke Clark - an active director whose contract began on 02 Sep 2019,
David Graham Shelton Field - an active director whose contract began on 02 Sep 2019,
Kotaro Fukushima - an active director whose contract began on 04 Apr 2022,
Masayuki Murase - an active director whose contract began on 01 May 2023,
Kim Conner - an inactive director whose contract began on 12 Aug 2019 and was terminated on 31 Mar 2023.
Last updated on 11 Mar 2024, our database contains detailed information about 4 addresses the company uses, namely: Canon House, 28 The Warehouse Way, Northcote, Auckland, 0627 (registered address),
Canon House, 28 The Warehouse Way, Northcote, Auckland, 0627 (physical address),
Canon House, 28 The Warehouse Way, Northcote, Auckland, 0627 (service address),
33336, Takapuna, Auckland, 0740 (postal address) among others.
Canon New Zealand Limited had been using Canon House, Akoranga Business Park, Akoranga Drive, Northcote as their physical address up to 07 Oct 2021.
Old names used by the company, as we established at BizDb, included: from 25 Dec 1991 to 02 Sep 2019 they were named Canon Finance New Zealand Limited, from 24 Dec 1991 to 25 Dec 1991 they were named Canon Finance New Zealandlimited.
One entity owns all company shares (exactly 2000000 shares) - Canon Australia Pty Ltd - located at 0627, Macquarie Park, Nsw.
Other active addresses
Address #4: Canon House, 28 The Warehouse Way, Northcote, Auckland, 0627 New Zealand
Registered & physical & service address used from 07 Oct 2021
Principal place of activity
Canon House, 28 The Warehouse Way, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: Canon House, Akoranga Business Park, Akoranga Drive, Northcote New Zealand
Physical address used from 22 Jul 2002 to 07 Oct 2021
Address #2: Canon House, Akoranga Business Park, Akoranga Drive, Northcote, Auckland New Zealand
Registered address used from 19 Jun 2002 to 07 Oct 2021
Address #3: Canon House, Fred Thomas Drive, Takapuna, Auckland
Physical address used from 21 Feb 1997 to 22 Jul 2002
Address #4: 34 Shortland Street, Auckland
Registered address used from 24 Sep 1992 to 19 Jun 2002
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000000 | |||
| Other (Other) | Canon Australia Pty Ltd |
Macquarie Park Nsw 2113 Australia |
24 Dec 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miyagi, Kohtaro |
Singapore |
24 Dec 1991 - 12 Aug 2004 |
Ultimate Holding Company
Luke Clark - Director
Appointment date: 02 Sep 2019
Address: Engadine, Nsw, 2233 Australia
Address used since 02 Sep 2019
David Graham Shelton Field - Director
Appointment date: 02 Sep 2019
ASIC Name: Minds Count Foundation
Address: Sydney Nsw 2000, 2000 Australia
Address: St Ives, Nsw, 2075 Australia
Address used since 02 Sep 2019
Kotaro Fukushima - Director
Appointment date: 04 Apr 2022
Address: St Leonards, Nsw, 2065 Australia
Address used since 12 Apr 2023
Address: St Leonards, Nsw, 2065 Australia
Address used since 04 Apr 2022
Masayuki Murase - Director
Appointment date: 01 May 2023
Address: St Leonards, Nsw, 2065 Australia
Address used since 01 May 2023
Kim Conner - Director (Inactive)
Appointment date: 12 Aug 2019
Termination date: 31 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Aug 2019
Akira Yoshida - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 04 Apr 2022
ASIC Name: Canon Australia Pty. Ltd.
Address: Dawes Point, Nsw, 2000 Australia
Address used since 29 Sep 2021
Address: Macquarie Park, Nsw, 2113 Australia
Address: Walsh Bay, Nsw, 2000 Australia
Address used since 01 Apr 2018
Yusuke Mizoguchi - Director (Inactive)
Appointment date: 12 Mar 2015
Termination date: 01 Apr 2018
ASIC Name: Canon Australia Pty. Ltd.
Address: Millers Point, Nsw, 2010 Australia
Address used since 12 Mar 2015
Address: Macquarie Park, Nsw, 2113 Australia
Address: Macquarie Park, Nsw, 2113 Australia
Takanobu Nakamasu - Director (Inactive)
Appointment date: 12 Apr 2011
Termination date: 31 Mar 2015
Address: Chatswood, Nsw 2067, Australia
Address used since 27 Aug 2011
Brian Robert Farlow - Director (Inactive)
Appointment date: 08 Apr 2009
Termination date: 15 Jun 2012
Address: Croydon Park, Nsw 2133, Australia,
Address used since 08 Apr 2009
Allan Milton Corder - Director (Inactive)
Appointment date: 08 Apr 2009
Termination date: 29 Jul 2011
Address: Glenhaven, New South Wales 2156, Australia,
Address used since 08 Apr 2009
Kenji Kobayashi - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 30 Mar 2011
Address: 2 Dind Street, Milsons Point, Nsw 2061,
Address used since 01 Feb 2009
Shuichi Tsukahara - Director (Inactive)
Appointment date: 02 Apr 2001
Termination date: 01 Sep 2008
Address: North Sydney, Nsw 2060, Australia,
Address used since 06 Jun 2005
Archibald Gordon Lamont - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 24 Dec 2004
Address: Milford, Auckland,
Address used since 01 Apr 1998
Koji Yokota - Director (Inactive)
Appointment date: 10 Jan 2000
Termination date: 12 Jul 2002
Address: 2 Dind St, Milsons Point, N S W 2061, Australia,
Address used since 10 Jan 2000
Fumitaka Yamada - Director (Inactive)
Appointment date: 30 Jan 1998
Termination date: 02 Apr 2001
Address: Milsons Point, N S W 2061, Australia,
Address used since 30 Jan 1998
Masahiro Haga - Director (Inactive)
Appointment date: 15 Apr 1996
Termination date: 10 Jan 2000
Address: St Ives, Nsw 2075, Australia,
Address used since 15 Apr 1996
Tsuneo Hara - Director (Inactive)
Appointment date: 20 Apr 1995
Termination date: 27 Nov 1998
Address: Milsons Point, N S W 2061, Australia,
Address used since 20 Apr 1995
Toshio Naito - Director (Inactive)
Appointment date: 25 Mar 1992
Termination date: 15 Apr 1996
Address: St Ives, Nsw 2075, Australia,
Address used since 25 Mar 1992
Kohtaro Miyagi - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 15 Apr 1996
Address: Singapore 0207,
Address used since 01 Jul 1992
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