Mazda Motors Of New Zealand Limited, a registered company, was registered on 17 Sep 1954. 9429040559155 is the number it was issued. "Motor vehicle part dealing - new" (business classification F350430) is how the company has been classified. This company has been supervised by 22 directors: David John Hodge - an active director whose contract started on 01 Apr 2017,
Hidetoshi Kudo - an active director whose contract started on 01 Apr 2022,
Hiroshi Inoue - an inactive director whose contract started on 27 Jun 2019 and was terminated on 31 Mar 2022,
Yuji Nakamine - an inactive director whose contract started on 31 Jul 2013 and was terminated on 26 Jun 2019,
Andrew Ross Clearwater - an inactive director whose contract started on 01 Nov 2006 and was terminated on 03 Apr 2017.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 7 addresses the company uses, specifically: 7 Westfield Place, Mount Wellington, Auckland, 1060 (office address),
Level 2, 205 Great South Road, Greenland, Auckland, 1051 (service address),
Box 132057, Sylvia Park, Auckland 1644, 1644 (postal address),
7 Westfield Place, Mt Wellington, Auckland, 1060 (delivery address) among others.
Mazda Motors Of New Zealand Limited had been using 3 Monahan Road, Mt Wellington, Auckland as their registered address up to 26 Mar 2008.
Previous aliases for the company, as we established at BizDb, included: from 01 Feb 1972 to 12 Jun 1972 they were named Mazda Motors New Zealand Limited, from 17 Sep 1954 to 01 Feb 1972 they were named Turangi Motor & Engineering Company Limited.
One entity controls all company shares (exactly 14471800 shares) - Mazda Motor Corporation - located at 1060, Hiroshima 730-86970, Japan.
Other active addresses
Address #4: Box 132057, Sylvia Park, Auckland 1644, 1644 New Zealand
Postal address used from 02 Apr 2019
Address #5: 7 Westfield Place, Mt Wellington, Auckland, 1060 New Zealand
Delivery address used from 02 Apr 2019
Address #6: Level 2, 205 Great South Road, Greenland, Auckland, 1051 New Zealand
Service address used from 14 Apr 2023
Principal place of activity
7 Westfield Place, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 3 Monahan Road, Mt Wellington, Auckland
Registered address used from 06 Oct 2000 to 26 Mar 2008
Address #2: 3 Monahan Road, Mt Wellington, Auckland
Physical address used from 27 Jan 2000 to 27 Jan 2000
Address #3: 70 Plunket Ave, Wiri
Physical address used from 27 Jan 2000 to 26 Mar 2008
Address #4: 4 Monahan Road, Sylvia Park, Mt Wellington, Auckland
Registered address used from 15 May 1996 to 06 Oct 2000
Basic Financial info
Total number of Shares: 14471800
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 14471800 | |||
| Other (Other) | Mazda Motor Corporation |
Hiroshima 730-86970 Japan Japan |
12 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sumitomo Corporation | 17 Sep 1954 - 11 Nov 2005 | |
| Other | Null - Sumitomo Corporation | 17 Sep 1954 - 11 Nov 2005 | |
| Other | Null - Mazda Motor Corporation | 17 Sep 1954 - 11 Nov 2005 | |
| Other | Mazda Motor Corporation | 17 Sep 1954 - 11 Nov 2005 |
Ultimate Holding Company
David John Hodge - Director
Appointment date: 01 Apr 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Apr 2017
Hidetoshi Kudo - Director
Appointment date: 01 Apr 2022
Address: Takaya-cho, Higashgi-hiroshima, Japan
Address used since 01 Apr 2022
Hiroshi Inoue - Director (Inactive)
Appointment date: 27 Jun 2019
Termination date: 31 Mar 2022
Address: Aki-ku, Hiroshima, Japan
Address used since 27 Jun 2019
Yuji Nakamine - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 26 Jun 2019
Address: Hirohima-shi, Hiroshima, 733-0035 Japan
Address used since 31 Jul 2013
Andrew Ross Clearwater - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 03 Apr 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Mar 2016
Masahiro Moro - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 31 Jul 2013
Address: 12-1 Nishi-ku, Hiroshima City, Hiroshima, 7330803 Japan
Address used since 01 Jun 2012
Hiroki Choshi - Director (Inactive)
Appointment date: 20 Apr 2011
Termination date: 31 Mar 2012
Address: Nishi-ku, Hiroshima, Japan
Address used since 20 Apr 2011
Yuji Nakamine - Director (Inactive)
Appointment date: 28 Apr 2006
Termination date: 20 Apr 2011
Address: Hiroshima-shi,, Hiroshima, Japan 733-0035,
Address used since 28 Apr 2006
Peter John Aitken - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 31 Oct 2006
Address: Orakei, Auckland,
Address used since 15 Jul 1991
Malcolm David Gough - Director (Inactive)
Appointment date: 22 Jun 2004
Termination date: 28 Apr 2006
Address: Brighton, Victoria 3186, Australia,
Address used since 22 Jun 2004
Kiyome Machida - Director (Inactive)
Appointment date: 20 Jan 2003
Termination date: 31 Aug 2005
Address: Chuo-ku, Tokyo 104-8610, Japan,
Address used since 20 Jan 2003
Tsuneo Matsubara - Director (Inactive)
Appointment date: 29 Jul 1995
Termination date: 22 Jun 2004
Address: Nishiku, Hiroshima, Japan,
Address used since 29 Jul 1995
Katsuichi Kobayashi - Director (Inactive)
Appointment date: 24 Jul 2001
Termination date: 20 Jan 2003
Address: Funabashi City, Chiba Pre, Japan,
Address used since 24 Jul 2001
Katsu Hayashi - Director (Inactive)
Appointment date: 31 May 1992
Termination date: 01 Apr 1999
Address: Auckland,
Address used since 31 May 1992
Katsuichi Kobayashi - Director (Inactive)
Appointment date: 22 Sep 1997
Termination date: 01 Apr 1999
Address: Funabashi-shi, Chiba, Japan,
Address used since 22 Sep 1997
Kazuo Fujimoto - Director (Inactive)
Appointment date: 31 May 1992
Termination date: 22 Sep 1997
Address: Nerima-ku, Tokyo, Japan,
Address used since 31 May 1992
Keitaro Yokohata - Director (Inactive)
Appointment date: 20 Sep 1993
Termination date: 22 Sep 1997
Address: Suginami-ku, Tokyo, Japan,
Address used since 20 Sep 1993
Yoshinori Taura - Director (Inactive)
Appointment date: 04 Aug 1994
Termination date: 29 Jul 1995
Address: Hirsohima, Japan,
Address used since 04 Aug 1994
Masahiro Uchida - Director (Inactive)
Appointment date: 24 Aug 1992
Termination date: 04 Aug 1994
Toru Ogawa - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 20 Sep 1993
Address: Japan,
Address used since 15 Jul 1991
Kerji Asana - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 24 Aug 1992
Address: Japan,
Address used since 15 Jul 1991
Itaru Oga - Director (Inactive)
Appointment date: 15 Jul 1991
Termination date: 31 May 1992
Address: Walmsley Road, St Heliers, Auckland,
Address used since 15 Jul 1991
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