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Kinto New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040803395
NZBN
35427
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
3rd Floor, The Toyota Building
The Millenium Centre
602 Great South Rd, Greenlane, Auckland 1546
New Zealand
Physical & registered address used since 18 Jun 2014

Kinto New Zealand Limited was started on 24 Apr 1979 and issued an NZ business identifier of 9429040803395. The registered LTD company has been supervised by 14 directors: Brenton Ian Knight - an active director whose contract began on 01 Apr 2007,
Brett Martin Carrington - an active director whose contract began on 01 Feb 2019,
Yoshiro Toura - an inactive director whose contract began on 15 Jan 2015 and was terminated on 31 Jan 2019,
Shin Abe - an inactive director whose contract began on 01 Apr 2014 and was terminated on 15 Jan 2015,
Akira Fujioka - an inactive director whose contract began on 14 Jan 2013 and was terminated on 31 Mar 2014.
As stated in our data (last updated on 04 Aug 2020), this company registered 1 address: 3Rd Floor, The Toyota Building, The Millenium Centre, 602 Great South Rd, Greenlane, Auckland, 1546 (types include: physical, registered).
Up until 18 Jun 2014, Kinto New Zealand Limited had been using 2Nd Floor, Building B, The Millenium Centre, 602 Great South Rd, Greenlane, Auckland as their physical address.
BizDb found more names used by this company: from 24 Apr 1979 to 14 Oct 2019 they were named Tfnz (Wholesale) Limited.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Toyota Finance New Zealand Limited (an entity) located at The Millennium Centre, 602 Great South Rd, Greenlane, Auckland postcode 1546. Kinto New Zealand Limited has been classified as "K641915 Financial service nec" (business classification K641915).

Addresses

Principal place of activity

602 Great South Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address: 2nd Floor, Building B, The Millenium Centre, 602 Great South Rd, Greenlane, Auckland New Zealand

Physical & registered address used from 26 Nov 2001 to 18 Jun 2014

Address: The Toyota Bldg, Greenlane South Office, Park, 630 Great South Rd, Greenlane, South, Auckland

Physical address used from 26 Nov 2001 to 26 Nov 2001

Address: The Toyota Bldg, Greenlane South Office, Park, 630 Great South Rd Greenland, South, Auckland

Registered address used from 26 Nov 2001 to 26 Nov 2001

Address: 636 Great South Road, Ellerslie, Auckland

Registered address used from 08 May 1992 to 26 Nov 2001

Contact info
64 9 5894945
Phone
graham.stuart@tfs.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 26 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Toyota Finance New Zealand Limited
Shareholder NZBN: 9429039528681
The Millennium Centre
602 Great South Rd, Greenlane, Auckland
1546
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Toyota Finance New Zealand Limited
Name
Ltd
Type
368491
Ultimate Holding Company Number
NZ
Country of origin
3rd Floor, The Toyota Building
The Millennium Centre
602 Great South Rd, Greenlane, Auckland 1546
New Zealand
Address
Directors

Brenton Ian Knight - Director

Appointment date: 01 Apr 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Apr 2012


Brett Martin Carrington - Director

Appointment date: 01 Feb 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Feb 2019


Yoshiro Toura - Director (Inactive)

Appointment date: 15 Jan 2015

Termination date: 31 Jan 2019

ASIC Name: Toyota Finance Australia Limited

Address: 207 Pacific Highway, St Leonards, Nsw, 2065 Australia

Address: 207 Pacific Highway, St Leonards, Nsw, 2065 Australia

Address: Chatswood, New South Wales, 2067 Australia

Address used since 15 Jan 2015


Shin Abe - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 15 Jan 2015

Address: Neutral Bay, New South Wales, 2089 Australia

Address used since 01 Apr 2014


Akira Fujioka - Director (Inactive)

Appointment date: 14 Jan 2013

Termination date: 31 Mar 2014

Address: Milsons Point, Nsw, 2061 Australia

Address used since 14 Jan 2013


Hitoshi Ikoma - Director (Inactive)

Appointment date: 07 Feb 2007

Termination date: 31 Dec 2012

Address: 110 Alfred Street, Milsons Point, Nsw 2061, Australia,

Address used since 01 May 2009


John Frederick Garland - Director (Inactive)

Appointment date: 03 Jan 2003

Termination date: 01 Apr 2007

Address: Half Moon Bay, Auckland,

Address used since 07 Jul 2006


Yoshio Matono - Director (Inactive)

Appointment date: 05 Jan 2004

Termination date: 07 Feb 2007

Address: Roseville Chase, Nsw, 2069, Australia,

Address used since 05 Jan 2004


Ichiro Yajima - Director (Inactive)

Appointment date: 12 Jan 1999

Termination date: 05 Jan 2004

Address: Chatswood, N S W 2067, Australia,

Address used since 01 Dec 2002


Takeyuki Fukuda - Director (Inactive)

Appointment date: 10 Jan 2000

Termination date: 03 Jan 2003

Address: Parnell, Auckland,

Address used since 17 Sep 2002


Masakuni Mori - Director (Inactive)

Appointment date: 20 Feb 1996

Termination date: 10 Jan 2000

Address: St Johns Park, Auckland,

Address used since 20 Feb 1996


Nobukazu Tsurumi - Director (Inactive)

Appointment date: 20 Feb 1996

Termination date: 12 Jan 1999

Address: Milsons Point, Nsw 2061, Australia,

Address used since 20 Feb 1996


Shigeo Okumara - Director (Inactive)

Appointment date: 04 Sep 1990

Termination date: 20 Feb 1996

Address: Cresmorne, Nsw 2090, Australia,

Address used since 04 Sep 1990


Ross Page Springer - Director (Inactive)

Appointment date: 01 Oct 1992

Termination date: 20 Feb 1996

Address: Pymble Nsw 2073, Australia,

Address used since 01 Oct 1992

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