Toshiba (Australia) Pty Ltd, a registered company, was registered on 09 Jun 1986. 9429039737700 is the NZBN it was issued. The company has been run by 47 directors: Bret James Davies - an active director whose contract started on 03 Oct 2022,
Hiroyuki Yamazaki - an active director whose contract started on 01 Apr 2023,
Yasayuki Ono - an active director whose contract started on 01 Jun 2023,
Ian Westlake person authorised for service,
James Nolan person authorised for service.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 32 Lunn Avenue, Mount Wellington, Auckland, 1060 (category: registered.
Toshiba (Australia) Pty Ltd had been using Level 1, Building 2, Transpower House, 666 Great South Road, Penrose, Auckland as their registered address up to 13 Feb 2019.
Previous addresses
Address: Level 1, Building 2, Transpower House, 666 Great South Road, Penrose, Auckland New Zealand
Registered address used from 16 May 2006 to 13 Feb 2019
Address: Level 1, Bldg 2, Transpower House, 666, Great South Rd, Penrose, Auckland
Registered address used from 16 May 2006 to 16 May 2006
Address: Level 1, Building 2, Transpower House, 666 Great South Road, Penrose, Auckland
Registered address used from 28 Apr 2006 to 16 May 2006
Address: Building 3, Level 5, Central Park Corporate Centre, 666 Great South Road, Penrose, Auckland
Registered address used from 18 Feb 2004 to 28 Apr 2006
Address: William Edward Doyle, 14 Wyoming Avenue, Murrays Bay, Auckland
Registered address used from 09 Jun 1986 to 18 Feb 2004
Basic Financial info
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 02 Oct 2023
Country of origin: AU
Bret James Davies - Director
Appointment date: 03 Oct 2022
Address: Terrey Hills, Nsw, 2084 Australia
Address used since 05 Oct 2022
Hiroyuki Yamazaki - Director
Appointment date: 01 Apr 2023
Address: Taito-ku, Tokyo, Japan
Address used since 03 Apr 2023
Yasayuki Ono - Director
Appointment date: 01 Jun 2023
Address: Yokohama City, Kangawa, Japan
Address used since 21 Jun 2023
Ian Westlake - Person Authorised For Service
Address: Transpower House, 666 Gt South Road, Penrose, Auckland, 1010 New Zealand
Address used since 15 Oct 2008
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 15 Oct 2008
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 15 Oct 2008
James Nolan - Person Authorised For Service
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 15 Oct 2008
James Nolan - Person Authorised for Service
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 15 Oct 2008
David Mason - Person Authorised for Service
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 15 Oct 2008
Toshimitsu Suzuki - Director (Inactive)
Appointment date: 03 Oct 2022
Termination date: 01 Apr 2024
Address: Shimizu-cho, Shuto-gun, Shizuoka, Japan
Address used since 05 Oct 2022
David John Bourke - Director (Inactive)
Appointment date: 03 Oct 2022
Termination date: 30 Jun 2023
Address: North Ryde, Nsw, 2113 Australia
Address used since 05 Oct 2022
Yoshiyuki Nagatake - Director (Inactive)
Appointment date: 03 Oct 2022
Termination date: 01 Jun 2023
Address: Urawa-ku, Saitama, Japan
Address used since 05 Oct 2022
Shiro Shimokawa - Director (Inactive)
Appointment date: 03 Oct 2022
Termination date: 31 Mar 2023
Address: Setagaya-ku, Tokyo, Japan
Address used since 05 Oct 2022
Mark Geoffrey Whittard - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 03 Oct 2022
Address: Bayview, Nsw, 2104 Australia
Address used since 01 Nov 2009
Takeshi Imai - Director (Inactive)
Appointment date: 15 Dec 2020
Termination date: 03 Oct 2022
Address: Yokohama-sh I, Kanagawa-ken, Jersey
Address used since 24 Dec 2020
Hiroshi Fukuchi - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 03 Oct 2022
Address: #04-01, Singapore, 238522 Singapore
Address used since 28 Jul 2021
Ryuji Maruyama - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 01 Jul 2021
Address: Kamakura 247-0071 Kamagawa, Japan, Japan
Address used since 07 Mar 2019
Ichiro Sakamoto - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 15 Dec 2020
Address: Chiba-shi Chiba-ken, Japan
Address used since 07 Feb 2018
Tatsuo Doko - Director (Inactive)
Appointment date: 30 Sep 2015
Termination date: 01 Mar 2019
Address: 11-06 One Devonshire, Singapore, 2398896 Singapore
Address used since 13 Oct 2015
Kiyoshi Nakagawa - Director (Inactive)
Appointment date: 03 Oct 2017
Termination date: 01 Feb 2018
Address: Setagaya-ku, Tokyo, Japan
Address used since 13 Oct 2017
Kiyofumi Kakudo - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 03 Oct 2017
Address: Ota-ku, Tokyo, Japan
Address used since 02 Aug 2011
Fumio Otani - Director (Inactive)
Appointment date: 15 Jun 2012
Termination date: 30 Sep 2015
Address: Tokyo, 145-0072 Japan
Address used since 03 Sep 2012
Keiichiro Takagaki - Director (Inactive)
Appointment date: 01 Nov 2009
Termination date: 31 Aug 2012
Address: 1 Cambridge Lane, Chatswood, Nsw, 2067 Australia
Address used since 01 Nov 2009
Shoji Yoshioka - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 15 Jun 2012
Address: #18-18 Orchard Scotts Residences, Singapore, 229954 Singapore
Address used since 21 Jul 2010
Atsushi Shibata - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 01 Aug 2011
Address: 10-2-1 Kabe-mashi, Ome-shi, Japan
Address used since 21 Jul 2010
Hiroshi Kurihara - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 01 Jul 2010
Address: Kunitachi, Tokyo, 186-0005 Japan
Address used since 25 Jun 2007
Masahiko Fukakushi - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 01 Jul 2010
Address: 415-2 Kawakami-cho, Totsuka-ku, Yokohama City, 244-0805 Japan
Address used since 01 Jul 2009
Mitsuhiro Kurihara - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 01 Jul 2009
Address: Kohoku-ku, Yokahama, 222-0031, Japan, Japan
Address used since 25 Jun 2007
Hidehito Murato - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 25 Jun 2007
Address: Cremorne Point 2090, Sydney, N.s.w., Australia,
Address used since 01 Jul 2002
Hidejiro Shimomitsu - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 25 Jun 2007
Address: Saitama-shi, Saitama, 336-001, Japan,
Address used since 01 Apr 2006
Masahiko Fukakushi - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 01 Apr 2006
Address: Totsuka-ku, Yokohama City, Japan, 244-0805,
Address used since 01 Jun 2004
Norio Kawana - Director (Inactive)
Appointment date: 09 May 2003
Termination date: 29 Apr 2005
Address: 26 Ross Street, Wollstonecraft, Sydney Nsw 2065,
Address used since 09 May 2003
Kauzuaki Ushiyama - Director (Inactive)
Appointment date: 20 May 2003
Termination date: 16 Jun 2004
Address: Setagaya-ku, Tokyo, Japan 157-0063,
Address used since 20 May 2003
Hidemi Murata - Director (Inactive)
Appointment date: 23 Mar 1999
Termination date: 01 Jun 2004
Address: Suginami-ku, Tokyo, Japan,
Address used since 23 Mar 1999
Masahiko Inoue - Director (Inactive)
Appointment date: 15 Mar 2001
Termination date: 09 May 2003
Address: 22 King Street, Wollstonecraft, Sydney, Australia,
Address used since 15 Mar 2001
Tatsuo Sato - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 01 Apr 2003
Address: Kokubunji City, Tokyo, Japan,
Address used since 01 Apr 2001
Yoshihiroi Maeda - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 01 Jul 2002
Address: Narashiro City, Tokyo, Japan,
Address used since 01 Jul 2002
Toru Uchiike - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 22 Mar 2002
Address: Toshima-ku, Tokyo, Japan,
Address used since 21 May 1999
Ichiro Tanaka - Director (Inactive)
Appointment date: 16 Jul 1999
Termination date: 01 Apr 2001
Address: 1-12-1 Tenjincho, Fuchu-shi, Tokyo, Japan 183-0053,
Address used since 16 Jul 1999
Masayuki Tsutsumi - Director (Inactive)
Appointment date: 19 May 1993
Termination date: 21 May 1999
Address: North Sydney, New South Wales 2060, Australia,
Address used since 19 May 1993
Masayuki Tsutsumi - Director (Inactive)
Appointment date: 21 May 1999
Termination date: 21 May 1999
Address: North Sydney, New South Wales 2060, Australia,
Address used since 21 May 1999
Hiroto Tajima - Director (Inactive)
Appointment date: 04 Nov 1997
Termination date: 23 Mar 1999
Address: St Ives Sydney, New South Wales 2073, Australia,
Address used since 04 Nov 1997
Tanaka Banyu - Director (Inactive)
Appointment date: 05 May 1997
Termination date: 29 May 1998
Address: Killarney Heights, N S W 2087, Australia,
Address used since 05 May 1997
Hiroto Tajima - Director (Inactive)
Appointment date: 10 Apr 1995
Termination date: 05 May 1997
Address: St Ives, New South Wales, Australia,
Address used since 10 Apr 1995
Yasushi Hamano - Director (Inactive)
Appointment date: 09 Apr 1990
Termination date: 10 Apr 1995
Address: St. Ives, New South Wales, Australia,
Address used since 09 Apr 1990
Nagaya Koushn - Director (Inactive)
Appointment date: 07 Oct 1987
Termination date: 31 May 1993
Address: Killarney Heights, Nsw, Australia,
Address used since 07 Oct 1987
Nasegawa Makota - Director (Inactive)
Appointment date: 10 May 1988
Termination date: 31 Mar 1993
Address: Killara, Nsw, Australia,
Address used since 10 May 1988
Yushi Kokyo - Director (Inactive)
Appointment date: 08 May 1987
Termination date: 25 Aug 1990
Address: St Ives, Nsw, Australia,
Address used since 08 May 1987
Kozo Ohara - Director (Inactive)
Appointment date: 10 May 1988
Termination date: 12 Apr 1990
Address: St Ives, Nsw, Australia,
Address used since 10 May 1988
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