Mitsubishi Motors New Zealand Limited, a registered company, was incorporated on 27 Mar 1987. 9429039622082 is the NZ business number it was issued. "Car wholesaling" (ANZSIC F350110) is how the company was classified. The company has been run by 46 directors: Warren James Brown - an active director whose contract began on 01 Jul 2012,
Takao Ono - an active director whose contract began on 01 Aug 2023,
Kojiro Asai - an inactive director whose contract began on 01 Apr 2020 and was terminated on 01 Aug 2023,
Takayuki Baba - an inactive director whose contract began on 01 Sep 2017 and was terminated on 01 Apr 2020,
Tomoki Yanagawa - an inactive director whose contract began on 01 Apr 2016 and was terminated on 15 Oct 2017.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Heriot Drive, Elsdon, Porirua, 5022 (types include: delivery, postal).
Mitsubishi Motors New Zealand Limited had been using Todd Park, Heriot Drive, Porirua as their registered address up to 19 Apr 2013.
Other names for this company, as we managed to find at BizDb, included: from 27 Mar 1987 to 31 Mar 2006 they were called Mmc Holding New Zealand Limited.
A single entity controls all company shares (exactly 48000000 shares) - Mitsubishi Motors Corporation - located at 5022, Tokyo, Japan.
Other active addresses
Address #4: 3 Heriot Drive, Elsdon, Porirua, 5022 New Zealand
Delivery address used from 04 Jun 2020
Principal place of activity
3 Heriot Drive, Elsdon, Porirua, 5022 New Zealand
Previous address
Address #1: Todd Park, Heriot Drive, Porirua New Zealand
Registered & physical address used from 24 Jan 1996 to 19 Apr 2013
Basic Financial info
Total number of Shares: 48000000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 48000000 | |||
| Other (Other) | Mitsubishi Motors Corporation |
Tokyo Japan Japan |
27 Mar 1987 - |
Ultimate Holding Company
Warren James Brown - Director
Appointment date: 01 Jul 2012
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 01 Feb 2022
Address: Waikanae, 5036 New Zealand
Address used since 10 Jun 2016
Takao Ono - Director
Appointment date: 01 Aug 2023
Address: Setagaya-ku, Tokyo, 154-0023 Japan
Address used since 01 Aug 2023
Kojiro Asai - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 01 Aug 2023
Address: Horinouchi-cho, Minami-ku, Yokoama, Kanagawa, Tokyo, Japan
Address used since 01 Apr 2020
Takayuki Baba - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 01 Apr 2020
Address: Yokohama, 225-0024 Japan
Address used since 01 Sep 2017
Tomoki Yanagawa - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 15 Oct 2017
Address: Elsdon, Porirua, 5022 New Zealand
Address used since 25 Sep 2017
Address: Wellington, 6021 New Zealand
Address used since 01 Apr 2016
Kazuhiko Sho - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 01 Sep 2017
Address: Tokyo 154-0004, Japan
Address used since 01 Apr 2017
Akihiko Mizumoto - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Apr 2017
Address: Chiba, Tokyo, Japan
Address used since 01 Apr 2016
Masao Tanuma - Director (Inactive)
Appointment date: 19 Oct 2009
Termination date: 31 Mar 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Jun 2015
Tomoharu Ikeda - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 31 Mar 2016
Address: Ota-ku, Tokyo, Japan
Address used since 01 Apr 2014
Yutaka Tabata - Director (Inactive)
Appointment date: 21 Sep 2010
Termination date: 01 Jul 2014
Address: Chiba Pref, 277-0812 Japan
Address used since 21 Sep 2010
Masashi Kudo - Director (Inactive)
Appointment date: 15 Aug 2012
Termination date: 01 Apr 2014
Address: Ota-ku, 1450073, Japan
Address used since 15 Aug 2012
Akio Sugai - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 15 Aug 2012
Address: Kohoku-ku, Yokohama-city, Kanagawa-prefecture 223-0052, Japan
Address used since 01 Dec 2011
Hiroyasu Inoue - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 29 Feb 2012
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 01 Aug 2008
Minoru Takeuchi - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 01 Dec 2011
Address: Ota-ku, Tokyo, Japan
Address used since 01 Apr 2011
Kyoji Miwa - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 01 Apr 2011
Address: Yokohama, Kanagawa, Japan,
Address used since 01 Oct 2007
David Rendel Kingston Gascoigne - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 30 Sep 2010
Address: 11 Cable Street, Wellington, 6011,
Address used since 11 Jun 2010
Murray Mccaw - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 30 Sep 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 31 Mar 2006
Masahiko Takahashi - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 21 Sep 2010
Address: West Lakes, South Australia 5021, Australia,
Address used since 11 Jun 2010
Kazuya Matsushita - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 21 Sep 2010
Address: Shibuya-ku,, Tokyo, Japan,
Address used since 01 Oct 2007
John Frederick Leighton - Director (Inactive)
Appointment date: 26 Jun 2001
Termination date: 18 Sep 2009
Address: Waikanae,
Address used since 26 Jun 2001
Eiichi Takasawa - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 01 Aug 2008
Address: Ngaio, Wellington,
Address used since 01 Oct 2007
Kazuyuki Kikuchi - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 01 Oct 2007
Address: Kataseyama 3-2-10, Kanagawa, Japan,
Address used since 31 Mar 2006
Masahiko Takahashi - Director (Inactive)
Appointment date: 29 Jun 2005
Termination date: 31 Mar 2006
Address: Sakae-ku, Yokohama Kanagawa, Japan,
Address used since 29 Jun 2005
Hikosaburo Shibata - Director (Inactive)
Appointment date: 30 Nov 2004
Termination date: 29 Jun 2005
Address: Setagaya-ku,, Tokyo 157 -0063, Japan,
Address used since 30 Nov 2004
Tetsuo Matsuzawa - Director (Inactive)
Appointment date: 26 Jun 2001
Termination date: 30 Nov 2004
Address: Aoba-ku, Yokohama-shi, Kanagawa 225-0002, Japan,
Address used since 26 Jun 2001
Kazuo Yoshida - Director (Inactive)
Appointment date: 26 Jun 2002
Termination date: 30 Nov 2004
Address: 3-1rokubancho, Chiyoda-ku, Tokyo, Japan,
Address used since 26 Jun 2002
Masahisa Suzuki - Director (Inactive)
Appointment date: 01 Oct 2000
Termination date: 26 Nov 2003
Address: Churton Park, Wellington,
Address used since 01 Oct 2000
Hiroo Ito - Director (Inactive)
Appointment date: 26 Jun 2001
Termination date: 26 Jun 2002
Address: Yokohama-shi, Kanagawa 227-0035, Japan,
Address used since 26 Jun 2001
Junji Midorikawa - Director (Inactive)
Appointment date: 25 Jun 1998
Termination date: 26 Jun 2001
Address: Setagaya-ku, Tokyo, Japan,
Address used since 25 Jun 1998
Atsushi Saruhashi - Director (Inactive)
Appointment date: 24 Jun 1999
Termination date: 26 Jun 2001
Address: Asuhi-ku, Yokohama, Japan,
Address used since 24 Jun 1999
Hisayoshi Kumai - Director (Inactive)
Appointment date: 25 May 1995
Termination date: 30 Sep 2000
Address: 9 Wilkinson Street, Oriential Bay, Wellington,
Address used since 25 May 1995
Yoshisuke Kondo - Director (Inactive)
Appointment date: 25 Jun 1998
Termination date: 27 Jun 2000
Address: Musashino, Tokyo, Japan,
Address used since 25 Jun 1998
Kazushige Kinoshita - Director (Inactive)
Appointment date: 25 Jun 1998
Termination date: 24 Jun 1999
Address: Minato-ku, Tokyo, Japan,
Address used since 25 Jun 1998
Yasutashi Shizukawa - Director (Inactive)
Appointment date: 29 Jun 1993
Termination date: 25 Jun 1998
Address: Suginami-ku, Tokyo Japan,
Address used since 29 Jun 1993
Susumu Yashima - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 25 Jun 1998
Address: 39-14 Denenchofu, Ohta-ku, Tokoy Japan,
Address used since 01 Sep 1995
Toyoho Kyoda - Director (Inactive)
Appointment date: 27 Jun 1997
Termination date: 25 Jun 1998
Address: Tokyo, Japan,
Address used since 27 Jun 1997
Alan Olaf Bloomfield - Director (Inactive)
Appointment date: 26 Jan 1996
Termination date: 21 Nov 1997
Address: Puatahanui, Porirua,
Address used since 26 Jan 1996
Kohya Okamoto - Director (Inactive)
Appointment date: 29 Jun 1995
Termination date: 27 Jun 1997
Address: Garden Heights, 3-37-6 San Noh,ohta Ku, Tokyo,japan,
Address used since 29 Jun 1995
Denford Coll Mcdonald - Director (Inactive)
Appointment date: 28 Sep 1992
Termination date: 25 Apr 1996
Address: The Portage, Whitby, Paremata,
Address used since 28 Sep 1992
Hiroshi Takasaka - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 01 Oct 1995
Address: Yokohama City, Kanagawa Prefecture, Japan,
Address used since 26 Jun 1992
Isao Iwaguchi - Director (Inactive)
Appointment date: 29 Jun 1993
Termination date: 28 Jun 1995
Address: Arakawa-ku, Tokyo Japan,
Address used since 29 Jun 1993
Nobumasa Minaminosono - Director (Inactive)
Appointment date: 26 Jun 1992
Termination date: 25 May 1995
Address: Tawa, Wellington,
Address used since 26 Jun 1992
Kazuo Sekino - Director (Inactive)
Appointment date: 14 Jun 1990
Termination date: 29 Jun 1993
Address: Suginami-ku, Tokyo, Japan,
Address used since 14 Jun 1990
Tohei Takeuchi - Director (Inactive)
Appointment date: 14 Jun 1990
Termination date: 29 Jun 1993
Address: Tamagawa, Setagaya-ku, Tokyo Japan,
Address used since 14 Jun 1990
Isao Iwaguchi - Director (Inactive)
Appointment date: 01 May 1990
Termination date: 26 Jun 1992
Address: Arakawa-ku, Tokyo, Japan,
Address used since 01 May 1990
Masaaki Matsubayashi - Director (Inactive)
Appointment date: 14 Jun 1990
Termination date: 26 Jun 1992
Address: Whitby, Wellington,
Address used since 14 Jun 1990
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