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 15 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,
Neeraj Amrat Lala - an active director whose contract began on 01 Oct 2022,
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.
As stated in our data (last updated on 23 Feb 2024), this company registered 1 address: Po Box 17 065, Greenlane, Auckland, 1546 (types include: postal, office).
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 "Financial service nec" (business classification K641915).
Other active addresses
Address #4: 3rd Floor, The Toyota Building, The Millenium Centre, 602 Great South Rd, Greenlane, Auckland, 1546 New Zealand
Delivery address used from 26 Aug 2019
Principal place of activity
602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 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 #2: 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 #3: 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 #4: 636 Great South Road, Ellerslie, Auckland
Registered address used from 08 May 1992 to 26 Nov 2001
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
24 Apr 1979 - |
Ultimate Holding Company
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
Neeraj Amrat Lala - Director
Appointment date: 01 Oct 2022
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 01 Oct 2022
Yoshiro Toura - Director (Inactive)
Appointment date: 15 Jan 2015
Termination date: 31 Jan 2019
ASIC Name: Toyota Finance Australia Limited
Address: Chatswood, New South Wales, 2067 Australia
Address used since 15 Jan 2015
Address: 207 Pacific Highway, St Leonards, Nsw, 2065 Australia
Address: 207 Pacific Highway, St Leonards, Nsw, 2065 Australia
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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