Dainippon Screen (New Zealand) Limited, a registered company, was launched on 07 Sep 1988. 9429039435125 is the business number it was issued. This company has been supervised by 14 directors: Peter Scott - an active director whose contract began on 01 Apr 2012,
Yukiyoshi Tanaka - an active director whose contract began on 01 Apr 2022,
Takanori Kakita - an inactive director whose contract began on 01 Apr 2019 and was terminated on 31 Mar 2022,
Tetsuo Hirose - an inactive director whose contract began on 01 Oct 2016 and was terminated on 31 Mar 2019,
Katsuhiko Aoki - an inactive director whose contract began on 01 Apr 2011 and was terminated on 01 Oct 2016.
Dainippon Screen (New Zealand) Limited had been using Kpmg, Kpmg Centre, 9 Princes Street, Auckland as their physical address until 23 Feb 2004.
Previous aliases used by this company, as we established at BizDb, included: from 07 Sep 1988 to 12 Jul 2000 they were named Dainippon Screen (Australia) Pty Limited.
Previous addresses
Address #1: Kpmg, Kpmg Centre, 9 Princes Street, Auckland
Physical & registered address used from 28 Jul 2003 to 23 Feb 2004
Address #2: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 30 Apr 2003 to 28 Jul 2003
Address #3: Arthur Anderson Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland
Registered address used from 23 May 2001 to 30 Apr 2003
Address #4: Arthur Anderson Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland
Physical address used from 23 May 2001 to 23 May 2001
Address #5: Same As Above
Physical address used from 23 May 2001 to 30 Apr 2003
Address #6: Arthur Anderson & Co, Level 6 Tower Two Shortland Street, Shortland Street, Auckland
Registered address used from 27 Sep 1991 to 23 May 2001
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Screen Gp Australia Pty. Ltd. |
Macquarie Park Nsw 2113 Australia |
07 Sep 1988 - |
Ultimate Holding Company
Peter Scott - Director
Appointment date: 01 Apr 2012
ASIC Name: Screen Gp Australia Pty. Ltd.
Address: Nsw 2113, Australia
Address: Belrose, Nsw 2085, Australia
Address used since 01 Apr 2012
Yukiyoshi Tanaka - Director
Appointment date: 01 Apr 2022
Address: Japan, 520 0024 Japan
Address used since 01 Apr 2022
Takanori Kakita - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 31 Mar 2022
Address: Murasakino, Kita-ku, Kyoto 603-8213, Japan
Address used since 01 Apr 2019
Tetsuo Hirose - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 31 Mar 2019
Address: Akezudorigojyosagaru, Shimokyo-ku, Kyoto-shi 600-8171, Kyoto, Japan
Address used since 01 Oct 2016
Katsuhiko Aoki - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 01 Oct 2016
Address: 190-1 3chyo-me Kyomachi Fushimi-ku, Kyoto, Japan
Address used since 01 Apr 2011
Akira Hayakawa - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 01 Apr 2012
Address: Gordon, Nsw 2072, Australia
Address used since 09 Aug 2011
Kunihisa Hashimoto - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Apr 2011
Address: Taishogon, Kita Ku, Kyoto 603-8335, Japan,
Address used since 01 Apr 2009
Katsuhiko Aoki - Director (Inactive)
Appointment date: 01 Jun 2006
Termination date: 01 Apr 2009
Address: Motoseiganji-dori, Kamigyo-ku, Kyoto 602-8465, Japan,
Address used since 01 Jun 2006
Masao Tomonaga - Director (Inactive)
Appointment date: 01 Jul 2000
Termination date: 01 Jun 2006
Address: Woolstonecraft, N S W 2065, Australia,
Address used since 01 Jul 2000
Yoshihiro Usui - Director (Inactive)
Appointment date: 01 Jul 2000
Termination date: 01 Jun 2006
Address: Ukyo-ku, Kyoto 616-8144, Japan,
Address used since 01 Jul 2000
Kunio Tamaru - Director (Inactive)
Appointment date: 15 Oct 1996
Termination date: 01 Jul 2000
Address: Masago 3-8-24, Ibaragi, Osaka, Japan,
Address used since 15 Oct 1996
Akihiro Fujii - Director (Inactive)
Appointment date: 15 Oct 1996
Termination date: 01 Jul 2000
Address: Koaza, Mitubadani, Kizu-town, Soraka-county, Kyoto, Japan 619-02,
Address used since 15 Oct 1996
Takashige Suetaki - Director (Inactive)
Appointment date: 16 Nov 1989
Termination date: 15 Oct 1996
Address: Ohtsu City, Japan,
Address used since 16 Nov 1989
Takeo Mitsuhashi - Director (Inactive)
Appointment date: 16 Nov 1989
Termination date: 15 Oct 1996
Address: Hikone City, Japan,
Address used since 16 Nov 1989
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