Sharp Corporation Of New Zealand Limited, a registered company, was launched on 07 Mar 1939. 9429040880037 is the NZ business identifier it was issued. "Electronic equipment wholesaling - industrial" (ANZSIC F349430) is how the company was classified. This company has been managed by 28 directors: John Simon Joyce - an active director whose contract began on 01 Apr 1994,
Jan Nicol - an active director whose contract began on 01 Nov 2005,
Jyun Liang Ke - an active director whose contract began on 01 Oct 2020,
Jun Imaizumi - an inactive director whose contract began on 01 Oct 2015 and was terminated on 28 Apr 2021,
Hitoshi Kagawa - an inactive director whose contract began on 30 Apr 2018 and was terminated on 24 Sep 2020.
Updated on 01 Aug 2024, BizDb's data contains detailed information about 1 address: 59 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: delivery, postal).
Sharp Corporation Of New Zealand Limited had been using Corner Mahunga Drive and Hastie Avenue, Mangere Bridge, Auckland as their physical address up until 14 Jan 2002.
A single entity owns all company shares (exactly 4500000 shares) - Sharp Corporation Of Aust Pty Ltd - located at 1061, North Ryde 2113, Sydney, Nsw.
Other active addresses
Address #4: Po Box 12 244, Penrose, Auckland, 1061 New Zealand
Postal address used from 25 Aug 2020
Address #5: 59 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Office address used from 25 Aug 2020
Address #6: 59 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Delivery address used from 23 Aug 2023
Principal place of activity
59 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Corner Mahunga Drive And Hastie Avenue, Mangere Bridge, Auckland
Physical address used from 14 Jan 2002 to 14 Jan 2002
Address #2: Corner Mahunga Drive And Hastie Avenue, Mangere Bridge, Auckland
Registered address used from 03 Jan 2002 to 03 Jan 2002
Basic Financial info
Total number of Shares: 9000000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4500000 | |||
| Other (Other) | Sharp Corporation Of Aust Pty Ltd |
North Ryde 2113 Sydney, Nsw 2113 Australia |
07 Mar 1939 - |
Ultimate Holding Company
John Simon Joyce - Director
Appointment date: 01 Apr 1994
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Apr 1994
Jan Nicol - Director
Appointment date: 01 Nov 2005
Address: Remuera, Auckland, 1023 New Zealand
Address used since 01 Aug 2010
Jyun Liang Ke - Director
Appointment date: 01 Oct 2020
Address: North Ryde, Nsw, 2113 Australia
Address used since 01 Oct 2020
Jun Imaizumi - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 28 Apr 2021
ASIC Name: Sharp Corporation Of Australia Pty Ltd
Address: Blacktown, Sydney, Nsw, 2148 Australia
Address: Chatswood, Sydney, Nsw, 2067 Australia
Address used since 01 Oct 2015
Hitoshi Kagawa - Director (Inactive)
Appointment date: 30 Apr 2018
Termination date: 24 Sep 2020
ASIC Name: Sharp Corporation Of Australia Pty Ltd
Address: North Ryde, Sydney, Nsw, 1223 Australia
Address: St Leonards, Sydney, Nsw, 2065 Australia
Address used since 30 Apr 2018
Keiichi Katsuta - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 31 Jul 2017
ASIC Name: Sharp Corporation Of Australia Pty Ltd
Address: St Leonards, Sydney, 2065 Australia
Address used since 01 Aug 2014
Address: Blacktown, Sydney, Nsw, 2148 Australia
Yoshihisa Fujino - Director (Inactive)
Appointment date: 26 Jun 2012
Termination date: 01 Oct 2015
ASIC Name: Sharp Corporation Of Australia Pty Ltd
Address: Chatswood, Nsw, 2067 Australia
Address used since 26 Jun 2012
Address: Blacktown, Sydney, Nsw, 2148 Australia
Masashi Uchiyama - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 31 Jul 2014
Address: Chatswood, Sydney, Nsw, 2067 Australia
Address used since 01 Aug 2010
Masato Okayama - Director (Inactive)
Appointment date: 31 Jan 2005
Termination date: 20 Jun 2012
Address: Gordon Nsw 2072, Australia,
Address used since 05 May 2006
Koji Domoto - Director (Inactive)
Appointment date: 17 Apr 2008
Termination date: 01 May 2010
Address: Chatswood Nsw 2067, Australia,
Address used since 17 Apr 2008
Yoshinori Amatsuji - Director (Inactive)
Appointment date: 18 Sep 2003
Termination date: 09 Apr 2008
Address: Chatswood, Sydney, Nsw 2067,
Address used since 18 Sep 2003
Paul Michael Warner - Director (Inactive)
Appointment date: 01 Jun 1999
Termination date: 04 Jul 2005
Address: Mission Bay, Auckland,
Address used since 01 Jun 1999
Douglas Walter - Director (Inactive)
Appointment date: 19 Jun 1991
Termination date: 28 Feb 2005
Address: Epping, Australia,
Address used since 19 Jun 1991
Naoya Niitani - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 31 Jan 2005
Address: Chatswood, Sydney, N S W 2067,
Address used since 01 Mar 2000
Tatsuya Miyagi - Director (Inactive)
Appointment date: 01 Jun 2001
Termination date: 18 Sep 2003
Address: Chatswood, Sydney, Nsw 2067,
Address used since 01 Jun 2001
Carel Van Laack - Director (Inactive)
Appointment date: 01 Feb 2002
Termination date: 07 Apr 2003
Address: Kohimarama, Auckland,
Address used since 15 Oct 2002
Kazumichi Arimoto - Director (Inactive)
Appointment date: 18 Nov 1996
Termination date: 19 Apr 2002
Address: Kohimaramara, Auckland,
Address used since 18 Nov 1996
Noboru Fujimoto - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 01 Jun 2001
Address: Chatswood, Sydney, Nsw 2067,
Address used since 01 Jun 2000
Takashi Tateno - Director (Inactive)
Appointment date: 15 May 1997
Termination date: 01 Jun 2000
Address: Marsfield, Nsw, Australia,
Address used since 15 May 1997
Hideki Sagara - Director (Inactive)
Appointment date: 31 Jan 1998
Termination date: 01 Mar 2000
Address: Killlarney Heights, Sydney, Australia,
Address used since 31 Jan 1998
John Edward Rewa Miller - Director (Inactive)
Appointment date: 16 Jan 1991
Termination date: 30 Jun 1998
Address: Takapuna, Auckland,
Address used since 16 Jan 1991
Masahiro Matsushima - Director (Inactive)
Appointment date: 26 Jan 1995
Termination date: 31 Jan 1998
Address: Sydney, Australia,
Address used since 26 Jan 1995
Hisashi Towatari - Director (Inactive)
Appointment date: 19 Jun 1991
Termination date: 15 May 1997
Address: Marsfield, Nsw, Australia,
Address used since 19 Jun 1991
Kazuya Nakajima - Director (Inactive)
Appointment date: 20 Jun 1994
Termination date: 14 Dec 1996
Address: Meadowbank, Auckland,
Address used since 20 Jun 1994
Kenneth Poyning Rayward - Director (Inactive)
Appointment date: 01 Apr 1994
Termination date: 31 May 1996
Address: Redvale, Auckland,
Address used since 01 Apr 1994
Katsuhiko Machida - Director (Inactive)
Appointment date: 03 Jun 1991
Termination date: 20 Aug 1995
Address: Abeno-ku, Osaka, Japan,
Address used since 03 Jun 1991
Hitoshi Kamikaji - Director (Inactive)
Appointment date: 19 Jun 1991
Termination date: 26 Jan 1995
Address: Killarney Hieghts, Nsw, Australia,
Address used since 19 Jun 1991
Ichiro Hashizaki - Director (Inactive)
Appointment date: 19 Jun 1991
Termination date: 15 May 1994
Address: Sydney, Nsw, Australia,
Address used since 19 Jun 1991
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