Bridgestone New Zealand Limited, a registered company, was started on 25 May 1965. 9429040620572 is the business number it was issued. "Tyres or tubes wholesaling" (business classification F350440) is how the company has been classified. This company has been run by 35 directors: John Kennerley Staples - an active director whose contract started on 20 Jan 2017,
Darren Robert Denley - an active director whose contract started on 20 Jan 2017,
Heath David Barclay - an active director whose contract started on 01 Jan 2022,
Stanley Toh - an inactive director whose contract started on 20 Jan 2017 and was terminated on 31 Jul 2023,
Stephen Roche - an inactive director whose contract started on 02 Jul 2018 and was terminated on 31 Dec 2021.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 602 Great South Road, Ellerslie, Auckland, 1051 (types include: postal, office).
Bridgestone New Zealand Limited had been using 40 Paisley Place, Mount Wellington, Auckland as their registered address up to 02 Aug 2011.
More names used by this company, as we identified at BizDb, included: from 01 Sep 1998 to 30 Apr 2003 they were named Bridgestone/Firestone New Zealand Limited, from 29 Jan 1971 to 01 Sep 1998 they were named Bridgestone Tyres (Nz) Limited and from 22 Feb 1966 to 29 Jan 1971 they were named Bridgestone Tyres (N.z.) 1965 Limited.
A single entity owns all company shares (exactly 84021740 shares) - 65007516841 - Bridgestone Australia Limited - located at 1051, Eastwood, Sa.
Principal place of activity
602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 40 Paisley Place, Mount Wellington, Auckland New Zealand
Registered & physical address used from 17 Feb 2003 to 02 Aug 2011
Address #2: 13-15 Gladding Place, Manukau City, Auckland
Registered address used from 27 Oct 1998 to 17 Feb 2003
Address #3: 13-15 Gladding Place, Manukau City, Auckland
Physical address used from 27 Oct 1998 to 27 Oct 1998
Address #4: 11 Great South Road, Newmarket, Auckland
Physical address used from 27 Oct 1998 to 17 Feb 2003
Basic Financial info
Total number of Shares: 84021740
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 84021740 | |||
| Other (Other) | 65007516841 - Bridgestone Australia Limited |
Eastwood Sa 5063 Australia |
25 May 1965 - |
Ultimate Holding Company
John Kennerley Staples - Director
Appointment date: 20 Jan 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Apr 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jan 2017
Darren Robert Denley - Director
Appointment date: 20 Jan 2017
ASIC Name: Bridgestone Australia Ltd.
Address: Eastwood, Sa, 5063 Australia
Address: Coromandel Valley, South Australia, 5051 Australia
Address used since 20 Jan 2017
Address: Eastwood, Sa, 5063 Australia
Heath David Barclay - Director
Appointment date: 01 Jan 2022
ASIC Name: Bridgestone Australia Ltd.
Address: Eastwood, South Australia, 5063 Australia
Address: Toorak Gardens, South Australia, 5065 Australia
Address used since 01 Jan 2022
Stanley Toh - Director (Inactive)
Appointment date: 20 Jan 2017
Termination date: 31 Jul 2023
ASIC Name: Australian Tyre Industry Council Ltd
Address: Norwood, Sa, 5067 Australia
Address used since 12 Nov 2021
Address: Braddon, Act, 2615 Australia
Address: Beaumont, Sa, 5066 Australia
Address used since 20 Jan 2017
Address: Adelaide, Sa, 5000 Australia
Address used since 24 Apr 2019
Stephen Roche - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 31 Dec 2021
ASIC Name: Bridgestone Australia Ltd.
Address: North Adelaide, South Australia, 5006 Australia
Address used since 23 Apr 2019
Address: Eastwood, Sa, 5063 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 02 Jul 2018
Andrew Moffatt - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 28 Sep 2018
ASIC Name: Bridgestone Australia Ltd.
Address: Dulwich, South Australia, 5065 Australia
Address used since 02 Sep 2016
Address: Eastwood, Sa, 5063 Australia
Address: Eastwood, Sa, 5063 Australia
Pauline Joanne Denley - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 20 Jan 2017
ASIC Name: Bridgestone Australia Ltd.
Address: Plympton Park, South Australia, 5038 Australia
Address used since 24 May 2013
Address: Eastwood, Sa, 5063 Australia
Address: Eastwood, Sa, 5063 Australia
Kazutoshi Oyama - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 20 Jan 2017
Address: 177b River Valley Road, Singapore, 179032 Singapore
Address used since 01 Jan 2016
Shinichi Hanashi - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 01 Jan 2016
Address: 177b River Valley Road, Singapore, 179032 Singapore
Address used since 30 Apr 2015
Kensuke Kobayashi - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 06 Nov 2015
ASIC Name: Bridgestone Australia Ltd.
Address: Erindale, Sa, 5066 Australia
Address used since 03 Sep 2013
Address: Eastwood, Sa, 5063 Australia
Address: Eastwood, Sa, 5063 Australia
Kunitoshi Takeda - Director (Inactive)
Appointment date: 01 Jan 2013
Termination date: 30 Apr 2015
Address: Nakano-ku, Tokyo, 164-0013 Japan
Address used since 01 Jan 2013
Kazutoshi Oyama - Director (Inactive)
Appointment date: 16 Jul 2009
Termination date: 17 Jun 2013
Address: Kensington Park 5068, Adelaide, South Australia, Australia
Address used since 26 Nov 2011
Nobuyuki Mieno - Director (Inactive)
Appointment date: 19 Nov 2010
Termination date: 01 Jan 2013
Address: Erindale, South Australia, 5066 Australia
Address used since 19 Nov 2010
Shojiro Hara - Director (Inactive)
Appointment date: 10 Oct 2008
Termination date: 19 Nov 2010
Address: Erindale, South Australia 5066, Australia,
Address used since 10 Oct 2008
Kenji Kano - Director (Inactive)
Appointment date: 18 Apr 2005
Termination date: 16 Jul 2009
Address: 8 Dockside Lane, Auckland,
Address used since 10 Feb 2009
Akira Sakanashi - Director (Inactive)
Appointment date: 20 Jul 2006
Termination date: 16 Jul 2009
Address: Adelaide, South Australia 5068, Australia,
Address used since 20 Mar 2009
Makio Ohashi - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 10 Oct 2008
Address: Erindale, South Australia 5066, Australia,
Address used since 01 Oct 2004
Koki Kinoshita - Director (Inactive)
Appointment date: 24 Oct 2003
Termination date: 27 Mar 2007
Address: Westhaven, Christchurch,
Address used since 13 Mar 2007
Kenichi Togami - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 12 Jul 2006
Address: Rosslyn Park 5072, South Australia,
Address used since 01 Oct 2001
Kiyotaka Saza - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 18 Apr 2005
Address: 10-12 Federal St, Auckland City,
Address used since 01 Oct 2001
Fumio Okuma - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 30 Sep 2004
Address: Erindale 5066, South Australia,
Address used since 01 Oct 2001
Toichiro Maeda - Director (Inactive)
Appointment date: 01 Jan 2001
Termination date: 24 Oct 2003
Address: Ilam, Christchurch,
Address used since 01 Jan 2001
Masashi Takenaka - Director (Inactive)
Appointment date: 13 Jul 1999
Termination date: 30 Sep 2001
Address: 11 Great South Road, P O Box 9833, Auckland,
Address used since 13 Jul 1999
Andrew James Moffatt - Director (Inactive)
Appointment date: 21 Jan 2000
Termination date: 30 Sep 2001
Address: 11 Great South Road, P O Box 9833, Auckland,
Address used since 21 Jan 2000
Tetsuo Yokota - Director (Inactive)
Appointment date: 01 Jan 2000
Termination date: 30 Apr 2001
Address: 11 Great South Road, P O Box 9833, Auckland,
Address used since 01 Jan 2000
Soshi Arakawa - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 31 Mar 2001
Address: 11 Great South Road, Po Box 9833, Auckland,
Address used since 01 Sep 1998
Norio Kobayashi - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 31 Dec 2000
Address: Ilam, Christchurch,
Address used since 01 Sep 1998
John Wood Jenkins - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 31 Dec 1999
Address: Wilson, North Carolina 27896, Usa,
Address used since 01 Sep 1998
Takashi Urano - Director (Inactive)
Appointment date: 09 Dec 1996
Termination date: 13 Jul 1999
Address: St Johns, Auckland,
Address used since 09 Dec 1996
Hiromichi Odagiri - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 01 Sep 1998
Address: Chuo-ku, Tokyo 104, Japan,
Address used since 01 Aug 1997
Hideki Inose - Director (Inactive)
Appointment date: 09 Dec 1996
Termination date: 01 Aug 1997
Address: 1-chome, Chuo-ku, Tokyo 104, Japan,
Address used since 09 Dec 1996
Peggy Myra Bodle - Director (Inactive)
Appointment date: 01 Mar 1990
Termination date: 09 Dec 1996
Address: Pukeroro, R D 3, Hamilton,
Address used since 01 Mar 1990
David Frederick Bodle - Director (Inactive)
Appointment date: 01 Mar 1990
Termination date: 09 Dec 1996
Address: R D 1, Morrinsville,
Address used since 01 Mar 1990
Timothy John Bodle - Director (Inactive)
Appointment date: 01 Mar 1990
Termination date: 09 Dec 1996
Address: R D 3, Hamilton,
Address used since 01 Mar 1990
Glenn Robert Mottram - Director (Inactive)
Appointment date: 01 Mar 1990
Termination date: 09 Dec 1996
Address: Pakuranga,
Address used since 01 Mar 1990
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