Century Yuasa Batteries (Nz) Limited, a registered company, was registered on 26 Jan 1989. 9429039377319 is the NZ business number it was issued. "Battery retail - motor vehicle" (business classification G392110) is how the company has been categorised. This company has been managed by 24 directors: Paulus Witarsa Wanandi - an active director whose contract began on 24 Nov 2006,
Takashi Shimizu - an active director whose contract began on 16 Aug 2021,
Hajime Morita - an inactive director whose contract began on 13 Apr 2016 and was terminated on 16 Aug 2021,
Shinsuke Uehara - an inactive director whose contract began on 31 May 2011 and was terminated on 13 Apr 2016,
Masato Furumi - an inactive director whose contract began on 06 Dec 2004 and was terminated on 31 May 2011.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Century Yuasa Batteries (Nz) Limited, P O Box 13343, Onehunga, Auckland, 1643 (type: postal, office).
Old names for this company, as we found at BizDb, included: from 22 Mar 1994 to 26 Nov 1998 they were called Yuasa Batteries New Zealand Limited, from 26 Jan 1989 to 22 Mar 1994 they were called Yuasa Jra Batteries Limited.
One entity owns all company shares (exactly 4675004 shares) - Century Yuasa Batteries Pty Limited - located at 1643, Carole Park, Brisbane, Qld Australia.
Other active addresses
Address #4: Century Yuasa Batteries (nz) Limited, P O Box 13343, Onehunga, Auckland, 1643 New Zealand
Postal address used from 27 Aug 2019
Address #5: 259 Church Street, Onehunga, Auckland, 1061 New Zealand
Office & delivery address used from 27 Aug 2019
Principal place of activity
259 Church Street, Onehunga, Auckland, 1061 New Zealand
Basic Financial info
Total number of Shares: 4675004
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4675004 | |||
| Other (Other) | Century Yuasa Batteries Pty Limited |
Carole Park Brisbane, Qld Australia 4300 Australia |
31 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Brooklands Party Company Limited Shareholder NZBN: 9429035524847 Company Number: 1485467 |
31 Aug 2004 - 08 Oct 2004 | |
| Other | Roadside Batteries Pty Limited | 26 Jan 1989 - 24 Aug 2005 | |
| Entity | Brooklands Party Company Limited Shareholder NZBN: 9429035524847 Company Number: 1485467 |
31 Aug 2004 - 08 Oct 2004 | |
| Entity | Reach Xyz Limited Shareholder NZBN: 9429035524717 Company Number: 1485465 |
31 Aug 2004 - 08 Oct 2004 | |
| Other | Null - Roadside Batteries Pty Limited | 26 Jan 1989 - 24 Aug 2005 | |
| Entity | Reach Xyz Limited Shareholder NZBN: 9429035524717 Company Number: 1485465 |
31 Aug 2004 - 08 Oct 2004 |
Ultimate Holding Company
Paulus Witarsa Wanandi - Director
Appointment date: 24 Nov 2006
ASIC Name: Century Yuasa Batteries Pty. Limited
Address: Indooroopilly, Queensland, 4068 Australia
Address used since 26 Jan 2016
Address: Carole Park, Queensland, 4300 Australia
Address: Carole Park, Queensland, 4300 Australia
Takashi Shimizu - Director
Appointment date: 16 Aug 2021
ASIC Name: Century Yuasa Batteries Pty. Limited
Address: 8 Adelaide Street, Brisbane Qld, 4000 Australia
Address used since 01 Mar 2023
Address: Carole Park Qld, 4300 Australia
Address: 32 Macrossan Street, Brisbane Qld, 4000 Australia
Address used since 17 Aug 2021
Hajime Morita - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 16 Aug 2021
ASIC Name: Century Yuasa Batteries Pty. Limited
Address: Carole Park, Qld, 4300 Australia
Address: Carole Park, Qld, 4300 Australia
Address: Brisbane, Qld, 4000 Australia
Address used since 13 Apr 2016
Address: Brisbane, Qld, 4000 Australia
Address used since 01 Mar 2019
Shinsuke Uehara - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 13 Apr 2016
ASIC Name: Century Yuasa Batteries Pty. Limited
Address: Brisbane, Queensland, 4000 Australia
Address used since 31 May 2011
Address: Carole Park, Queensland, 4300 Australia
Address: Carole Park, Queensland, 4300 Australia
Masato Furumi - Director (Inactive)
Appointment date: 06 Dec 2004
Termination date: 31 May 2011
Address: Brisbane, Qld 4000, Australia,
Address used since 08 Aug 2005
Osamu Hamada - Director (Inactive)
Appointment date: 06 Dec 2004
Termination date: 24 Nov 2006
Address: Westlake, Queensland 4074, Australia,
Address used since 26 Oct 2005
Martius Juskiedy Dijong - Director (Inactive)
Appointment date: 05 Nov 1998
Termination date: 06 Dec 2004
Address: Mt Ommaney, Qld 4074, Australia,
Address used since 04 Oct 2004
Michael Tomlinson - Director (Inactive)
Appointment date: 20 Aug 2003
Termination date: 06 Dec 2004
Address: St Heliers, Auckland,
Address used since 20 Aug 2003
Bob O'hair - Director (Inactive)
Appointment date: 22 Oct 2003
Termination date: 06 Dec 2004
Address: Capital Territory, Australia 2600,
Address used since 22 Oct 2003
Russell Wayne Reardon - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 06 Dec 2004
Address: Pukekohe,
Address used since 20 Aug 2004
Gerard Thomas Turek - Director (Inactive)
Appointment date: 25 Feb 2004
Termination date: 23 Jun 2004
Address: Ascot, Queensland 4007, Australia,
Address used since 25 Feb 2004
Shigeru Sasabe - Director (Inactive)
Appointment date: 29 Apr 2003
Termination date: 26 May 2004
Address: Mt Ommaney, Qld 4074, Australia,
Address used since 29 Apr 2003
Kazunori Nishijima - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 29 Apr 2003
Address: Mt Ommaney Q L D 4074, Australia,
Address used since 15 Jul 1999
Peter Rutherford Hooton - Director (Inactive)
Appointment date: 05 Nov 1998
Termination date: 24 Jan 2003
Address: Epsom, Auckland,
Address used since 05 Nov 1998
Kenneth Robert Smith - Director (Inactive)
Appointment date: 05 Nov 1998
Termination date: 30 Jun 2001
Address: Mount Gravatt, Brisbane, Queensland, Australia,
Address used since 05 Nov 1998
Osamu Hamada - Director (Inactive)
Appointment date: 23 Sep 1995
Termination date: 15 Jul 1999
Address: Westlake, Queensland 4074, Australia,
Address used since 23 Sep 1995
Teruhisa Yuasa - Director (Inactive)
Appointment date: 09 Mar 1989
Termination date: 05 Nov 1998
Address: Noge Setagaya-ku, Tokyo, Japan,
Address used since 09 Mar 1989
Tomoji Tsuji - Director (Inactive)
Appointment date: 19 Jun 1997
Termination date: 05 Nov 1998
Address: Funashi-shi, Chiba, Japan,
Address used since 19 Jun 1997
Naruo Otsubo - Director (Inactive)
Appointment date: 15 Jul 1994
Termination date: 19 Jun 1997
Address: Shimbashi, Tokyo 105, Japan,
Address used since 15 Jul 1994
Michael Bruce Cooling - Director (Inactive)
Appointment date: 30 Sep 1993
Termination date: 22 Sep 1995
Address: Westharbour, Auckland,
Address used since 30 Sep 1993
Masayki Morio - Director (Inactive)
Appointment date: 22 May 1990
Termination date: 14 May 1994
Address: Tokyo 105, Japan,
Address used since 22 May 1990
Brian Preston - Director (Inactive)
Appointment date: 09 Mar 1989
Termination date: 01 Aug 1991
Address: Wahroonga, New South Wales 2076, Australia,
Address used since 09 Mar 1989
Philip Charles Hovell - Director (Inactive)
Appointment date: 09 Mar 1989
Termination date: 01 Aug 1991
Address: Vauclause, New South Wales 2030, Australia,
Address used since 09 Mar 1989
Takaomi Takii - Director (Inactive)
Appointment date: 09 Mar 1989
Termination date: 22 May 1990
Address: Minami-ku, Osaka 542, Japan,
Address used since 09 Mar 1989
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