Brother International (Nz) Limited, a registered company, was registered on 12 Dec 1960. 9429040930077 is the NZ business number it was issued. This company has been run by 46 directors: Graham Walshe - an active director whose contract started on 27 Apr 2021,
Toru Uchibayashi - an active director whose contract started on 27 Apr 2021,
Mayuko Hirose - an active director whose contract started on 27 Apr 2021,
Toru Uchibayashi - an inactive director whose contract started on 30 Apr 2020 and was terminated on 27 Apr 2021,
Mayuko Hirose - an inactive director whose contract started on 30 Apr 2020 and was terminated on 27 Apr 2021.
Updated on 29 Mar 2022, the BizDb data contains detailed information about 1 address: 27 Matarawa Place, Tauriko, Tauranga, 3171 (type: registered, physical).
Brother International (Nz) Limited had been using 125 The Terrace, Wellington Central, Wellington as their registered address up to 09 Feb 2015.
Old names for this company, as we found at BizDb, included: from 12 Dec 1960 to 25 Sep 1991 they were called Brother Distributors Limited.
A single entity owns all company shares (exactly 2942551 shares) - Brother International (Aust) Pty Limited - located at 3171, 11 Talavera Road,, Macquarie Park, Nsw 2113,, Australia.
Principal place of activity
27 Matarawa Place, Tauriko, Tauranga, 3171 New Zealand
Previous addresses
Address #1: 125 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 21 Jan 2015 to 09 Feb 2015
Address #2: 1e Quadrant Drive, Gracefield, Lower Hutt New Zealand
Registered & physical address used from 20 Feb 2006 to 21 Jan 2015
Address #3: Cnr Railway Avenue And Victoria Street, Lower Hutt
Physical address used from 01 Jul 1997 to 20 Feb 2006
Address #4: 28 Victoria Street, Petone, Wellington
Registered address used from 10 Feb 1995 to 20 Feb 2006
Basic Financial info
Total number of Shares: 2942551
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 02 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2942551 | |||
| Other | Brother International (aust) Pty Limited |
11 Talavera Road, Macquarie Park, Nsw 2113,, Australia Australia |
12 Dec 1960 - |
Ultimate Holding Company
Graham Walshe - Director
Appointment date: 27 Apr 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Apr 2021
Toru Uchibayashi - Director
Appointment date: 27 Apr 2021
Address: Midori-ku, Nagoya, Aichi, Japan
Address used since 27 Apr 2021
Mayuko Hirose - Director
Appointment date: 27 Apr 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Apr 2021
Toru Uchibayashi - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 27 Apr 2021
Address: Midori-ku, Nagoya, Aichi, Japan
Address used since 30 Apr 2020
Mayuko Hirose - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 27 Apr 2021
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Apr 2020
Graham Walshe - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 27 Apr 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 30 Apr 2020
Grant Young - Director (Inactive)
Appointment date: 30 Apr 2020
Termination date: 19 Oct 2020
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 30 Apr 2020
Graham Walshe - Director (Inactive)
Appointment date: 07 May 2019
Termination date: 30 Apr 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 07 May 2019
Grant Young - Director (Inactive)
Appointment date: 07 May 2019
Termination date: 30 Apr 2020
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 07 May 2019
Toru Uchibayashi - Director (Inactive)
Appointment date: 07 May 2019
Termination date: 30 Apr 2020
Address: Midori-ku, Nagoya, Aichi, Japan
Address used since 07 May 2019
Mayuko Hirose - Director (Inactive)
Appointment date: 07 May 2019
Termination date: 30 Apr 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 07 May 2019
Graham Brian Walshe - Director (Inactive)
Appointment date: 26 Apr 2018
Termination date: 07 May 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Apr 2018
Mayuko Hirose - Director (Inactive)
Appointment date: 26 Apr 2018
Termination date: 07 May 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Apr 2018
Grant Maurice Young - Director (Inactive)
Appointment date: 26 Apr 2018
Termination date: 07 May 2019
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 26 Apr 2018
Toru Uchibayashi - Director (Inactive)
Appointment date: 26 Apr 2018
Termination date: 07 May 2019
Address: Midori-ku, Nagoya, Aichi, 4-903 Japan
Address used since 26 Apr 2018
Ronald Mathew Stroud - Director (Inactive)
Appointment date: 26 Apr 2018
Termination date: 13 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Apr 2018
Takeshi Yamada - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 26 Apr 2018
Address: Nagoya, Japan
Address used since 01 May 2017
Grant Young - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 26 Apr 2018
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 May 2017
Mayuko Hirose - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 26 Apr 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 May 2017
Ronald Mathew Stroud - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 26 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2017
Graham Brian Walshe - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 26 Apr 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 May 2017
Ronald Mathew Stroud - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 01 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Apr 2016
Anthony Raymond Lenton - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 01 May 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 26 Apr 2016
Graham Brian Walshe - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 01 May 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Apr 2016
Mayuko Hirose - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 01 May 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Apr 2016
Yoshio Nakao - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 01 May 2017
Address: Yokkaichi, Mie, 510-8038 Japan
Address used since 26 Apr 2016
Graham Brian Walshe - Director (Inactive)
Appointment date: 12 Jul 1991
Termination date: 26 Apr 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 May 2015
Anthony Raymond Lenton - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 26 Apr 2016
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Oct 2014
Ronald Mathew Stroud - Director (Inactive)
Appointment date: 17 Apr 2010
Termination date: 26 Apr 2016
Address: Auckland, New Zealand
Address used since 17 Apr 2010
Isao Noji - Director (Inactive)
Appointment date: 09 May 2013
Termination date: 26 Apr 2016
Address: Togo-cho, Aichi-gun Aichi-ken, 470-0162 Japan
Address used since 09 May 2013
Mayuko Hirose - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 26 Apr 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Jan 2016
Tetsuo Watanabe - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 31 Mar 2013
Address: 3-15-6 Omoteyama, Tenpaku-ku Nagoya, Japan
Address used since 01 Apr 2011
Kiichiro Shiroyama - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Apr 2011
Address: Nisshin-city, Aichi-pref, Japan 470-0124,
Address used since 01 Apr 2009
Yoshiichi Sugimoto - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 31 Mar 2009
Address: Chatswood, Nsw 2067,, Australia.,
Address used since 14 Apr 2008
Kiichiro Shiroyama - Director (Inactive)
Appointment date: 21 Feb 2002
Termination date: 11 Apr 2008
Address: Nisshin -city,, Aichi Pref. 470-0124,, Japan.,
Address used since 03 Mar 2008
Toshiyuki Takamure - Director (Inactive)
Appointment date: 23 Mar 2005
Termination date: 10 May 2007
Address: Chita 478-0001, Aichi, Japan,
Address used since 23 Mar 2005
Kokichi Matsui - Director (Inactive)
Appointment date: 30 Jun 2000
Termination date: 23 Mar 2005
Address: Higashiyama, Nissinshi, Aichi, Japan 470-0116,
Address used since 30 Jun 2000
Yoshihisa Tsuji - Director (Inactive)
Appointment date: 01 Mar 2000
Termination date: 27 Sep 2004
Address: Ngaio, Wellington,
Address used since 28 Apr 2003
Yoneyuki Ito - Director (Inactive)
Appointment date: 01 Apr 1996
Termination date: 21 Feb 2002
Address: St Ives, New South Wales, Australia,
Address used since 01 Apr 1996
Kazuhiro Furuya - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 30 Jun 2000
Address: Fuso-cho, Niwa-gun, Aichi 480-01 Japan,
Address used since 28 Jun 1991
Hideo Kageyama - Director (Inactive)
Appointment date: 19 May 1995
Termination date: 30 Jun 2000
Address: Oshizawadai, Kasugai-shi, Aichi , Japan,
Address used since 19 May 1995
Yuji Goda - Director (Inactive)
Appointment date: 20 Mar 1995
Termination date: 20 Feb 2000
Address: Johnsonville, Wellington,
Address used since 20 Mar 1995
Yoshitsugu Asai - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 01 Apr 1996
Address: St Ives, Nsw 2075, Australia,
Address used since 28 Jun 1991
Yasuo Isono - Director (Inactive)
Appointment date: 18 Aug 1992
Termination date: 19 May 1995
Address: 1-102 87-banchi Rakuen Cho, Showaku Nagoya, Aichi Japan,
Address used since 18 Aug 1992
Kuniaki Kimata - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 02 Dec 1994
Address: Killara, Nsw 2071, Australia,
Address used since 28 Jun 1991
Hideo Kageyama - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 18 Aug 1992
Address: Oshizawadai, Kasugai-shi, Aichi 487 Japan,
Address used since 28 Jun 1991
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