Rinnai New Zealand Limited, a registered company, was started on 13 Jun 1975. 9429040488042 is the New Zealand Business Number it was issued. "Air conditioning equipment installation - except motor vehicles" (ANZSIC E323310) is how the company is classified. This company has been supervised by 25 directors: Raymond Matthew Ferner - an active director whose contract started on 01 Apr 1999,
Robert Anthony Boniface - an active director whose contract started on 29 Nov 2012,
Hirohisa Ohi - an active director whose contract started on 01 Apr 2019,
Yoshihiko Takasu - an active director whose contract started on 01 Apr 2021,
Atsuo Kashima - an active director whose contract started on 01 Apr 2021.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: P O Box 53177, Auckland Airport, Auckland, 2150 (category: postal, office).
Rinnai New Zealand Limited had been using 105 Pavilion Drive, Airport Oaks, Mangere, Auckland as their registered address until 26 Feb 2013.
A single entity owns all company shares (exactly 2122500 shares) - Rinnai Holdings (Pacific) Pte Limited - located at 2150, 05-01 Elite Ind'l Bldg Ii, Singapore 347794.
Other active addresses
Address #4: 105 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 New Zealand
Office & delivery address used from 19 Feb 2020
Principal place of activity
105 Pavilion Drive, Airport Oaks, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 105 Pavilion Drive, Airport Oaks, Mangere, Auckland New Zealand
Registered & physical address used from 30 Apr 2008 to 26 Feb 2013
Address #2: 691 Mt Albert Road, Royal Oak, Auckland
Registered address used from 27 Jun 1997 to 30 Apr 2008
Address #3: 691 Mt Albert Road, Royal Oak, Auckland, 09,6253751ph
Physical address used from 27 Jun 1997 to 27 Jun 1997
Basic Financial info
Total number of Shares: 2122500
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2122500 | |||
| Other (Other) | Rinnai Holdings (pacific) Pte Limited |
05-01 Elite Ind'l Bldg Ii Singapore 347794 347794 Singapore |
13 Jun 1975 - |
Ultimate Holding Company
Raymond Matthew Ferner - Director
Appointment date: 01 Apr 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 1999
Robert Anthony Boniface - Director
Appointment date: 29 Nov 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 29 Nov 2012
Hirohisa Ohi - Director
Appointment date: 01 Apr 2019
Address: Aichi, Japan
Address used since 01 Apr 2019
Yoshihiko Takasu - Director
Appointment date: 01 Apr 2021
Address: Owariasahi-shi, Aichi, Japan
Address used since 01 Apr 2021
Atsuo Kashima - Director
Appointment date: 01 Apr 2021
Address: Kitanagoya-city, Aichi, Japan
Address used since 01 Apr 2021
Andrew James Mcnicholl - Director
Appointment date: 01 Apr 2022
Address: Queenstown, 9371 New Zealand
Address used since 01 Apr 2022
Hayao Nishizawa - Director
Appointment date: 01 Apr 2023
Address: 178-4 Kiracho, Nakagawa Ku, Nagoya, Aichi, 454-0874 Japan
Address used since 01 Apr 2023
Chuji Nakashima - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 31 Mar 2023
Address: Aichi, Japan
Address used since 01 Apr 2019
Christopher John Davis - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 31 Mar 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 15 May 1992
Yasuo Koketsu - Director (Inactive)
Appointment date: 09 May 2017
Termination date: 01 Apr 2021
Address: Kakamigahara, Gifu, Japan
Address used since 09 May 2017
Yuji Kondo - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Apr 2021
Address: Aichi, Japan
Address used since 01 Apr 2019
Yuzo Yoshida - Director (Inactive)
Appointment date: 20 Aug 2001
Termination date: 01 Apr 2019
Address: Nakagawa, Nagoya Aichi, Japan
Address used since 22 Jun 2017
Address: Moriyama-ku, Nagoya, Japan
Address used since 20 Aug 2001
Shinji Tanaka - Director (Inactive)
Appointment date: 09 May 2017
Termination date: 01 Apr 2019
Address: Toyota, Aichi, Japan
Address used since 09 May 2017
Fuminobu Ishikawa - Director (Inactive)
Appointment date: 24 Apr 2018
Termination date: 01 Apr 2019
Address: Yanabehigashimachi 5-9-1, Handa Aichi, Japan
Address used since 24 Apr 2018
Kazuto Inoue - Director (Inactive)
Appointment date: 09 May 2017
Termination date: 24 Apr 2018
Address: Motosu, Gifu, Japan
Address used since 09 May 2017
Hiroyasu Naito - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 09 May 2017
Address: Mizuho-ku, Nagoya, Japan
Address used since 29 Jun 2006
Kenji Hayashi - Director (Inactive)
Appointment date: 12 Sep 2012
Termination date: 09 May 2017
Address: Nagoya-shi, 466-0847 Japan
Address used since 12 Sep 2012
Susumu Naito Naito - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 20 Mar 2017
Address: Mizuho-ku, Nagoya, Aichi, Japan
Address used since 15 May 1992
Ian Maciver Laing - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 31 Oct 2012
Address: Vancouver Bc, V6m 0a1, Canada,
Address used since 01 Jan 2009
Kozo Masuoka - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 31 Oct 2012
Address: Meito-ku Nagoya, Aichi, Japan,
Address used since 15 May 1992
Tsutomu Miyata - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 31 Oct 2012
Address: 1-17 Shimoimaike, Ohaza-marioka, Higashiura-cho, Chita-gun, Aichi, Japan,
Address used since 15 May 1992
Peter Francis Clapshaw - Director (Inactive)
Appointment date: 15 May 1992
Termination date: 31 Mar 2012
Address: Parnell, Auckland, New Zealand,
Address used since 15 May 1992
Yoshio Yamazaki - Director (Inactive)
Appointment date: 20 Aug 2001
Termination date: 29 Jun 2006
Address: Nishijyo, Oharu-cho, Ama-gun, Aichi Japan,
Address used since 20 Aug 2001
Robert Wallace Mcmullen - Director (Inactive)
Appointment date: 11 May 1992
Termination date: 31 Dec 2002
Address: Manly, Hibiscus Coast, Auckland, New Zealand,
Address used since 11 May 1992
Winsome Lorraine Wiggan - Director (Inactive)
Appointment date: 20 Jan 1997
Termination date: 07 May 1999
Address: One Tree Hill, Auckland,
Address used since 20 Jan 1997
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