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San Miguel Yamamura Australasia Pty Ltd

Type: Overseas Asic Company (Asic)
9429041357392
NZBN
5416187
Company Number
Registered
Company Status
099994162
Australian Company Number
Current address
27 Ross Reid Place
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 07 Aug 2014

San Miguel Yamamura Australasia Pty Ltd, a registered company, was incorporated on 07 Aug 2014. 9429041357392 is the business number it was issued. This company has been run by 14 directors: Nathan Cameron - an active director whose contract started on 07 Aug 2014,
Renato Jr Cabrera - an active director whose contract started on 07 Aug 2014,
Ferdinand Acoba Tumpalan - an active director whose contract started on 07 Aug 2014,
Elizabeth Valderama Mercado - an active director whose contract started on 07 Aug 2014,
Yuki Uetaka - an active director whose contract started on 07 Aug 2014.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 27 Ross Reid Place, East Tamaki, Auckland, 2013 (category: service, registered).

Financial Data

Basic Financial info

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 01 Aug 2023

Country of origin: AU

Directors

Nathan Cameron - Director

Appointment date: 07 Aug 2014

Address: Minto, Nsw, 2566 Australia

Address used since 07 Aug 2014

Address: Wilton, Nsw, 2571 Australia

Address used since 07 Aug 2014


Renato Jr Cabrera - Director

Appointment date: 07 Aug 2014

Address: Paranaque City, 1700 Metro Manila, Philippines

Address used since 07 Aug 2014


Ferdinand Acoba Tumpalan - Director

Appointment date: 07 Aug 2014

Address: Muntinlupa, Philippines, Philippines

Address used since 07 Aug 2014


Elizabeth Valderama Mercado - Director

Appointment date: 07 Aug 2014

Address: Talon Dos Las Pinas City, Philippines, Philippines

Address used since 07 Aug 2014


Yuki Uetaka - Director

Appointment date: 07 Aug 2014

Address: St Francis Avenue, Mandaluyong City, Philippines, Philippines, Philippines

Address used since 07 Aug 2014


Joel Finkelde - Person Authorised for Service

Appointment date: 07 Aug 2014

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 07 Aug 2014


Nathan Cameron - Person Authorised for Service

Appointment date: 07 Aug 2014

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 07 Aug 2014


Ross Sinclair - Director

Appointment date: 07 Aug 2014

Address: Golden Grove Sa 5125, Australia

Address used since 07 Aug 2014


Renato Cabrera - Director

Appointment date: 07 Aug 2014

Address: Paranaque City, Philippines, Philippines, Philippines

Address used since 07 Aug 2014


Nathan Cameron - Person Authorised For Service

Appointment date: 07 Aug 2014

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 07 Aug 2014


Kei Sato - Director

Appointment date: 01 Dec 2020

Address: Bonifacio Global City, Taguig, Philippines

Address used since 12 Feb 2021


Elizabeth Valderama Mercado - Director (Inactive)

Appointment date: 07 Aug 2014

Termination date: 12 Aug 2021

Address: Talon Dos Las Pinas City, Philippines, Philippines

Address used since 07 Aug 2014


Yutaka Myojin - Director (Inactive)

Appointment date: 01 Jan 2019

Termination date: 01 Dec 2020

Address: Creek The Fort Bonifacio Global City Tag, 1630 Philippines, Philippines

Address used since 30 May 2019


Yuki Uetaka - Director (Inactive)

Appointment date: 07 Aug 2014

Termination date: 31 Dec 2018

Address: St Francis Avenue, Mandaluyong City, Philippines, Philippines, Philippines

Address used since 07 Aug 2014

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