Janome New Zealand Limited was registered on 31 Mar 1978 and issued a business number of 9429040420363. This registered LTD company has been run by 21 directors: Ian Commerford - an active director whose contract began on 20 May 2013,
Hiroshi Ikuta - an active director whose contract began on 21 Oct 2020,
Tsugunari Yamada - an inactive director whose contract began on 01 Oct 2014 and was terminated on 21 Oct 2020,
Shinichi Ohashi - an inactive director whose contract began on 01 Apr 2010 and was terminated on 30 Sep 2014,
Hiroshi Yagishita - an inactive director whose contract began on 31 May 2011 and was terminated on 18 Feb 2014.
As stated in BizDb's information (updated on 27 Apr 2024), the company uses 1 address: Unit 7, 236 Great South Road, Drury, 2113 (types include: registered, physical).
Up until 05 Oct 2018, Janome New Zealand Limited had been using Unit 5/325 Ti Rakau Drive,, East Tamaki, Auckland as their physical address.
BizDb identified former names used by the company: from 31 Mar 1978 to 24 Apr 2007 they were named Janome Sewing Machine Co (N.z.) Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Janome Australia Pty Limited (an other) located at Cheltenham, Vic, 3192, Australia.
Previous addresses
Address: Unit 5/325 Ti Rakau Drive,, East Tamaki, Auckland New Zealand
Physical & registered address used from 26 Sep 2007 to 05 Oct 2018
Address: Aut Tech Park, Level 4, 581 -583 Great, South Rd, Penrose, Auckland
Registered address used from 01 Mar 2007 to 26 Sep 2007
Address: Aut Tech Park, Level 4, 581 -583 Great South Road, Penrose, Auckland
Physical address used from 01 Mar 2007 to 26 Sep 2007
Address: Room 104, 300 Richmond, 300 Richmond Road, Grey Lynn, Auckland
Registered & physical address used from 04 Sep 2006 to 01 Mar 2007
Address: C/-deloitte, 8 Nelson Street, Auckland
Physical address used from 01 Sep 2005 to 04 Sep 2006
Address: Main South Rd, Dunsandel, Rd2 Leeston, Mid Canterbury
Registered address used from 26 Feb 2003 to 04 Sep 2006
Address: 18 Moselle Avenue, Henderson, Auckland
Registered address used from 01 Oct 2001 to 26 Feb 2003
Address: 18 Moselle Avenue, Henderson, Auckland
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
Physical address used from 08 Feb 1999 to 01 Sep 2005
Address: 6 Kingsland Terrace, Kingsland, Auckland
Registered address used from 18 Nov 1991 to 01 Oct 2001
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Other (Other) | Janome Australia Pty Limited |
Cheltenham, Vic, 3192 Australia Australia |
31 Mar 1978 - |
Ultimate Holding Company
Ian Commerford - Director
Appointment date: 20 May 2013
ASIC Name: Janome Australia Pty. Ltd.
Address: Melbourne, Vic, 3000 Australia
Address: Essendon, Victoria, 3040 Australia
Address used since 20 May 2013
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Hiroshi Ikuta - Director
Appointment date: 21 Oct 2020
ASIC Name: Janome Australia Pty. Ltd.
Address: Melbourne, Vic, 3000 Australia
Address: Melbourne, Vic, 3000 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 21 Oct 2020
Tsugunari Yamada - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 21 Oct 2020
ASIC Name: Janome Australia Pty. Ltd.
Address: Caulfield, Victoria, 3162 Australia
Address used since 11 Dec 2019
Address: Melbourne, Victoria, 3000 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Oct 2014
Address: Melbourne, Victoria, 3000 Australia
Shinichi Ohashi - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 30 Sep 2014
Address: Cheltenham, Victoria, 3192 Australia
Address used since 01 Apr 2010
Hiroshi Yagishita - Director (Inactive)
Appointment date: 31 May 2011
Termination date: 18 Feb 2014
Address: Konan-ku, Yokohama, Kanagawa, 233-0001 Japan
Address used since 31 May 2011
Hiroshi Ikuta - Director (Inactive)
Appointment date: 08 Jun 2010
Termination date: 31 May 2011
Address: Asaka-shi, Saitama, 351-0034 Japan
Address used since 08 Jun 2010
Masashi Kawashima - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 08 Jun 2010
Address: Ibaraki 301-0042, Japan,
Address used since 01 Oct 2007
Toshiya Takayasu - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 01 Apr 2010
Address: Brighton Vic 3186, Australia,
Address used since 01 Feb 2007
Hideki Iwama - Director (Inactive)
Appointment date: 24 Jul 2006
Termination date: 01 Oct 2007
Address: Aoba-ku, Yokohama, Kanagawa, Japan 225-0024,
Address used since 24 Jul 2006
Minoru Tokunaga - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 01 Feb 2007
Address: Brighton, Vic 3186, Australia,
Address used since 31 Mar 2004
Christopher James Gilberd - Director (Inactive)
Appointment date: 09 May 2002
Termination date: 24 Jul 2006
Address: Dunsandel Rd2, Leeston, New Zealand,
Address used since 01 Sep 2003
Masashi Kawashima - Director (Inactive)
Appointment date: 18 May 2001
Termination date: 31 Mar 2004
Address: Brighton, Vic 3186,
Address used since 18 May 2001
Yasutoki Kozu - Director (Inactive)
Appointment date: 01 Sep 1996
Termination date: 09 May 2002
Address: Brighton, Victoria 3186, Australia,
Address used since 01 Sep 1996
Tadataka Ogino - Director (Inactive)
Appointment date: 01 May 1997
Termination date: 18 May 2001
Address: Kyobashi 3- Chome, Tokyo, Japan,
Address used since 01 May 1997
Nobuaki Koseki - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 01 May 1997
Address: Ichikawa-shi, Chiba, Japan,
Address used since 27 Jun 1991
Koichi Seki - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 01 May 1997
Address: Setagaya-ku, Tokyo, Japan,
Address used since 27 Jun 1991
Daryl Lowe Andrews - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 26 Mar 1997
Address: Glen Eden, Auckland,
Address used since 27 Jun 1991
Leonard Alexander Parkin - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 26 Mar 1997
Address: Oratia,
Address used since 27 Jun 1991
Ernest Harry Andrews - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 26 Mar 1997
Address: Mt Albert,
Address used since 27 Jun 1991
Tomomi Matsuda - Director (Inactive)
Appointment date: 15 Jun 1993
Termination date: 01 Sep 1996
Address: Hillsborough, Auckland,
Address used since 15 Jun 1993
Michio Ohba - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 15 Jun 1993
Address: Mt Roskill,
Address used since 27 Jun 1991
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