Nissan New Zealand Limited, a registered company, was registered on 09 Jun 1954. 9429040579627 is the NZ business number it was issued. "Car wholesaling" (ANZSIC F350110) is how the company is categorised. This company has been run by 31 directors: John Philip Manley - an active director whose contract began on 01 May 1996,
Benjamin Hamilton - an active director whose contract began on 06 Jun 2022,
Peter Andrew Jones - an inactive director whose contract began on 04 Oct 2013 and was terminated on 01 Dec 2023,
John Phillip Manley - an inactive director whose contract began on 01 May 1996 and was terminated on 06 Jun 2022,
Richard John Emery - an inactive director whose contract began on 01 Apr 2014 and was terminated on 30 Aug 2017.
Updated on 10 Apr 2024, our database contains detailed information about 4 addresses the company uses, namely: 261 Roscommon Road, Wiri, Manukau, 2104 (office address),
P O Box 98888, Manukau, Auckland, 2241 (postal address),
261 Roscommon Road, Wiri, Auckland, 2104 (delivery address),
P O Box 98888, Manukau, Auckland, 2241 (invoice address) among others.
Nissan New Zealand Limited had been using 261 Roscommon Road, Wiri, Auckland as their physical address until 13 Jun 2011.
Previous names for the company, as we managed to find at BizDb, included: from 16 Dec 1975 to 01 Apr 1999 they were named Nissan Datsun Holdings Limited, from 22 Mar 1966 to 16 Dec 1975 they were named Nissan Motor Distributors (New Zealand) Limited and from 09 Jun 1954 to 22 Mar 1966 they were named Gilmour Ditching Company Limited.
One entity owns all company shares (exactly 51000000 shares) - Nissan Motor Co., Limited - located at 2104, Takashima 1-Chome, Nishi-Ku, Yokohama-Shi, Kanagawa 220-8686.
Other active addresses
Principal place of activity
261 Roscommon Road, Wiri, Manukau, 2104 New Zealand
Previous address
Address #1: 261 Roscommon Road, Wiri, Auckland New Zealand
Physical & registered address used from 30 Jun 1997 to 13 Jun 2011
Basic Financial info
Total number of Shares: 51000000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 51000000 | |||
| Other (Other) | Nissan Motor Co., Limited |
Takashima 1-chome, Nishi-ku Yokohama-shi, Kanagawa 220-8686 Japan |
09 Jun 1954 - |
Ultimate Holding Company
John Philip Manley - Director
Appointment date: 01 May 1996
Address: Albany, Auckland, 0793 New Zealand
Address used since 01 May 1996
Benjamin Hamilton - Director
Appointment date: 06 Jun 2022
Address: Rd 1, Mangatawhiri, 2675 New Zealand
Address used since 06 Jun 2022
Peter Andrew Jones - Director (Inactive)
Appointment date: 04 Oct 2013
Termination date: 01 Dec 2023
ASIC Name: Nissan Motor Co. (australia) Pty. Ltd.
Address: Kew, Melbourne, Victoria, 3101 Australia
Address used since 04 Oct 2013
Address: Dandenong South, 3175 Australia
Address: Dandenong South, 3175 Australia
John Phillip Manley - Director (Inactive)
Appointment date: 01 May 1996
Termination date: 06 Jun 2022
Address: Albany, Auckland, 0793 New Zealand
Address used since 01 May 1996
Richard John Emery - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 30 Aug 2017
ASIC Name: Nissan Motor Co. (australia) Pty. Ltd.
Address: Ballarat North, Victoria, 3350 Australia
Address used since 01 Apr 2014
Address: Dandenong South, 3175 Australia
Address: Dandenong South, 3175 Australia
Takayuki Kimura - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 01 Apr 2014
Address: Pathumwan, Bangkok, 10330 Thailand
Address used since 01 Jun 2012
William Francis Peffer Jnr - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 04 Oct 2013
Address: Brighton, Melbourne, 3186 Australia
Address used since 01 Apr 2012
Toru Hasegawa - Director (Inactive)
Appointment date: 27 Apr 2010
Termination date: 30 Apr 2012
Address: Ratchadamri Rd, Lumpini, Pathumwan, Bangkok, Thailand, 10330,
Address used since 27 Apr 2010
Daniel Thompson - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 31 Mar 2012
Address: Beaumaris, Melbourne, Victoria, Australia 3193,
Address used since 01 Apr 2008
Derek Alan Walker - Director (Inactive)
Appointment date: 01 May 1996
Termination date: 15 Jul 2010
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 27 May 2010
Shinya Hannya - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 31 Mar 2010
Address: Nerima-ku, Tokyo 176-0002, Japan,
Address used since 01 Apr 2009
Leon Patrick Daphne - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 01 Dec 2004
Address: Templestowe, Melbourne, Australia,
Address used since 01 Apr 2002
Toshiyuki Shiga - Director (Inactive)
Appointment date: 01 Apr 2000
Termination date: 30 Mar 2004
Address: Tsurumiku, Yokohama City, Japan,
Address used since 01 Apr 2000
Saburo Takase - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 31 Mar 2002
Address: Takapuna, Auckland,
Address used since 01 Jun 2000
Takao Fujii - Director (Inactive)
Appointment date: 29 Jun 1998
Termination date: 01 Jun 2000
Address: Parnell, Auckland,
Address used since 29 Jun 1998
Yoshi Iwashita - Director (Inactive)
Appointment date: 02 Sep 1994
Termination date: 31 Mar 2000
Address: Ohta-ku, Tokyo-to, Japan,
Address used since 02 Sep 1994
William Richard Witt - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 30 Apr 1999
Address: St Heliers, Auckland,
Address used since 31 Mar 1992
Takushi Ito - Director (Inactive)
Appointment date: 30 Jun 1995
Termination date: 31 Oct 1998
Address: Epsom, Auckland,
Address used since 30 Jun 1995
Bruce William Owen - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 18 Sep 1998
Address: Epsom, Auckland,
Address used since 31 Mar 1992
Toyohiko Masuda - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 26 Jun 1998
Address: Howick, Auckland,
Address used since 01 Jul 1994
Tetsuo Tabata - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 30 Jun 1997
Address: Kamakura-shi, Kangawa, Japan,
Address used since 01 Jul 1996
Minoru Nakamura - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 01 Jul 1996
Address: Shiohama, Koutou-ku, Tokyo Japan,
Address used since 31 Mar 1992
Yoshinori Hirota - Director (Inactive)
Appointment date: 02 Sep 1994
Termination date: 30 Apr 1996
Address: Pakuranga, Auckland,
Address used since 02 Sep 1994
Richard Leonard Floyd Wilks - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 30 Jun 1995
Address: Mairangi Bay, Auckland 10,
Address used since 31 Mar 1992
Mamoru Tanaka - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 30 Jun 1995
Address: Remuera, Auckland,
Address used since 31 Mar 1992
Harold Thomas Melhop - Director (Inactive)
Appointment date: 01 Oct 1993
Termination date: 30 Jun 1995
Address: Invercargill,
Address used since 01 Oct 1993
Peter Thomas Hancock - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 31 Dec 1994
Address: Howick, Auckland,
Address used since 29 May 1992
Toshio Tanaka - Director (Inactive)
Appointment date: 01 Jan 1992
Termination date: 02 Sep 1994
Address: Machida, Kanagawa, Japan,
Address used since 01 Jan 1992
Hitoshi Shirai - Director (Inactive)
Appointment date: 11 Jan 1992
Termination date: 02 Jul 1994
Address: Pakuranga, Auckland,
Address used since 11 Jan 1992
Yozo Fujii - Director (Inactive)
Appointment date: 12 Sep 1992
Termination date: 25 Jun 1994
Address: Upland Road, Remuera, Auckland,
Address used since 12 Sep 1992
Alan Johnston Melhop - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 01 Oct 1993
Address: Invercargill,
Address used since 31 Mar 1992
Nissan Financial Services New Zealand Pty Ltd
261 Roscommon Road
The Car Distribution Group Limited
267 Roscommon Road
Haul Plus Limited
267 Roscommon Road
Auckland Vehicle Deliveries Limited
267 Roscommon Road
Car Haulaways Limited
267 Roscommon Road
Nationwide Transport Limited
267 Roscommon Road
Half Price Cars Limited
6 Nicholas Gibbons Drive
Jpnz Trading Limited
9c Joval Place
Kwickshop Limited
327 Mahia Road
Majac Investments Limited
C/ A.d. Montgomery, Chartered Accountant
Sbj Trading Limited
9c Joval Place
The Car Place Limited
11a Kopara Place