Bandai Namco Entertainment Nz Limited, a registered company, was registered on 23 Jul 1990. 9429039198938 is the NZBN it was issued. This company has been managed by 17 directors: Mark James Campbell - an active director whose contract began on 29 Oct 2004,
Arnaud M. - an active director whose contract began on 10 Nov 2021,
Naoki K. - an inactive director whose contract began on 26 Apr 2018 and was terminated on 10 Nov 2021,
Gerard Joseph Noonan - an inactive director whose contract began on 30 Jul 2001 and was terminated on 01 May 2018,
Hiroaki Ochiai - an inactive director whose contract began on 31 Mar 2015 and was terminated on 26 Apr 2018.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 (type: registered, physical).
Bandai Namco Entertainment Nz Limited had been using Unit A, 6 Douglas Alexander Parade, Albany, Auckland as their physical address up until 26 Oct 2001.
Previous names used by this company, as we found at BizDb, included: from 04 Feb 2014 to 30 Jan 2015 they were called Bandai Namco Games Nz Limited, from 25 Jun 2013 to 04 Feb 2014 they were called Namco Bandai Games Nz Limited and from 24 Sep 2010 to 25 Jun 2013 they were called Namco Bandai Partners Nz Limited.
One entity owns all company shares (exactly 6674260 shares) - 056 032 476 - Bandai Namco Entertainment Australia Pty Ltd - located at 1010, 83-97 Kippax St, Surry Hills, Nsw.
Previous addresses
Address: Unit A, 6 Douglas Alexander Parade, Albany, Auckland
Physical & registered address used from 26 Oct 2001 to 26 Oct 2001
Address: Level 9, 2 Kitchener St, Auckland New Zealand
Physical & registered address used from 26 Oct 2001 to 17 Oct 2013
Address: 17a William Pickering Drive, North Harbour Industrial Estate, Albany
Physical & registered address used from 18 Nov 1997 to 26 Oct 2001
Address: 17a William Pickering Drive, North Harbour Industrial Estate, Albany
Registered address used from 19 May 1995 to 18 Nov 1997
Basic Financial info
Total number of Shares: 6674260
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6674260 | |||
| Other (Other) | 056 032 476 - Bandai Namco Entertainment Australia Pty Ltd |
83-97 Kippax St Surry Hills, Nsw 2010 Australia |
23 Jul 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Software Australia New Development P/l | 23 Jul 1990 - 21 Sep 2009 | |
| Other | Software Australia New Development P/l | 23 Jul 1990 - 21 Sep 2009 |
Ultimate Holding Company
Mark James Campbell - Director
Appointment date: 29 Oct 2004
Address: Northcote, Auckland, 0627 New Zealand
Address used since 19 Oct 2015
Arnaud M. - Director
Appointment date: 10 Nov 2021
Naoki K. - Director (Inactive)
Appointment date: 26 Apr 2018
Termination date: 10 Nov 2021
Gerard Joseph Noonan - Director (Inactive)
Appointment date: 30 Jul 2001
Termination date: 01 May 2018
ASIC Name: Bandai Namco Entertainment Australia Pty Ltd
Address: Cronulla, Nsw, 2230 Australia
Address used since 30 Jul 2012
Address: Redfern, New South Wales, 2016 Australia
Address: Redfern, New South Wales, 2016 Australia
Hiroaki Ochiai - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 26 Apr 2018
Address: Beitou, Taipei, 11282 Taiwan
Address used since 31 Mar 2015
Thomas Schmider - Director (Inactive)
Appointment date: 29 Jan 1999
Termination date: 25 Jun 2008
Address: 69110 Sainte Foy Les Lyon, France,
Address used since 29 Jan 1999
Kevin Glen Bermeister - Director (Inactive)
Appointment date: 05 Sep 1990
Termination date: 15 Apr 2002
Address: Bellevue Hill, New South Wales, Australia,
Address used since 05 Sep 1990
Mark Ian Dyne - Director (Inactive)
Appointment date: 05 Sep 1990
Termination date: 15 Apr 2002
Address: California 91316, United States Of, America,
Address used since 05 Sep 1990
Herve Liagre - Director (Inactive)
Appointment date: 29 Jan 1999
Termination date: 24 Apr 2001
Address: 69006 Lyon, France,
Address used since 29 Jan 1999
Frederic Garnier - Director (Inactive)
Appointment date: 29 Jan 1999
Termination date: 16 Jun 2000
Address: Phily 69300, Caluire, France,
Address used since 29 Jan 1999
Mikio Ikukawa - Director (Inactive)
Appointment date: 07 Jun 1992
Termination date: 31 Mar 1998
Address: North Sydney, Australia,
Address used since 07 Jun 1992
Tsuneo Naito - Director (Inactive)
Appointment date: 07 Jun 1992
Termination date: 31 Mar 1998
Address: 3-chome Tachikawa City, Tokyo, Japan,
Address used since 07 Jun 1992
Masahide Somukawa - Director (Inactive)
Appointment date: 19 Jan 1994
Termination date: 13 Oct 1994
Address: Milsons Point, Sydney Nsw 2061, Australia,
Address used since 19 Jan 1994
Toshio Kimura - Director (Inactive)
Appointment date: 07 Jun 1992
Termination date: 19 Jan 1994
Address: Willoughby, New South Wales, Australia,
Address used since 07 Jun 1992
Norman Abraham Minchuk - Director (Inactive)
Appointment date: 05 Sep 1990
Termination date: 07 Jun 1992
Address: Rose Bay Nsw, Australia,
Address used since 05 Sep 1990
James Anthony Seumas Gallacher - Director (Inactive)
Appointment date: 05 Sep 1990
Termination date: 05 Jun 1992
Address: Kurraba Point, Sydney 2089,
Address used since 05 Sep 1990
Graham Leigh Pickles - Director (Inactive)
Appointment date: 05 Sep 1990
Termination date: 05 Jun 1992
Address: Gordon, Nsw 2072,
Address used since 05 Sep 1990
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