Tokio Marine Management (Australasia) Pty Ltd, a registered company, was incorporated on 15 Sep 2015. 9429041974988 is the business number it was issued. The company has been managed by 27 directors: Gian Claudio Kenji Saita - an active director whose contract started on 15 Sep 2015,
Scott Brownscombe - an active director whose contract started on 15 Sep 2015,
Kan Ishigaki - an active director whose contract started on 15 Sep 2015,
Philip Johnson Twyman - an active director whose contract started on 15 Sep 2015,
Louise Elizabeth O'reilly person authorised for service whose contract started on 15 Sep 2015.
Last updated on 24 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 (registered address),
Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 (service address).
Tokio Marine Management (Australasia) Pty Ltd had been using Level 26, Pwc Tower, 188 Quay Street, Auckland as their registered address up to 13 Aug 2021.
Previous addresses
Address #1: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 24 Jul 2020 to 13 Aug 2021
Address #2: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 03 Jun 2019 to 24 Jul 2020
Address #3: Level 27, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 15 Sep 2015 to 03 Jun 2019
Basic Financial info
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 17 Aug 2023
Country of origin: AU
Gian Claudio Kenji Saita - Director
Appointment date: 15 Sep 2015
Address: Killarney Heights Nsw 2087, Australia
Address used since 15 Sep 2015
Scott Brownscombe - Director
Appointment date: 15 Sep 2015
Address: Carlingford Nsw 2118, Australia
Address used since 15 Sep 2015
Kan Ishigaki - Director
Appointment date: 15 Sep 2015
Address: The Sail 2901, 018987, Singapore, Singapore
Address used since 15 Sep 2015
Philip Johnson Twyman - Director
Appointment date: 15 Sep 2015
Address: 50 Milson Road, Cremorne Point Nsw 2090, Australia
Address used since 15 Sep 2015
Louise Elizabeth O'reilly - Person Authorised For Service
Appointment date: 15 Sep 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 15 Sep 2015
Louise Elizabeth O'reilly - Person Authorised for Service
Appointment date: 15 Sep 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 15 Sep 2015
Malcolm Beaton - Person Authorised For Service
Appointment date: 15 Sep 2015
Address: 188 Quay Street, Auckland, 1010 New Zealand
Address used since 15 Sep 2015
Address: 188 Quay Street, Auckland, 1010 New Zealand
Address used since 15 Sep 2015
Marianne Barclay - Person Authorised For Service
Appointment date: 15 Sep 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 15 Sep 2015
Bruce Anthony Bowers - Director
Appointment date: 27 Sep 2019
Address: Bundall, Qld, 4217 Australia
Address used since 07 Oct 2019
Address: Burleigh Heads, Qld, 4220 Australia
Address used since 07 Oct 2019
Naoto Ishizuka - Director
Appointment date: 01 Apr 2022
Address: 486 Pacific Highway, St Leonards, Nsw, 2065 Australia
Address used since 02 May 2022
Address: St Leonards, Nsw, 2065 Australia
Address used since 02 May 2022
Tomoya Kittaka - Director
Appointment date: 01 May 2022
Address: Kouto-ku, Tokyo,, Japan
Address used since 02 May 2022
Xiaohai Ni - Director
Appointment date: 10 Nov 2022
Address: St Ives, Nsw, 2075 Australia
Address used since 10 Nov 2022
Jim Detlev Glossat - Director
Appointment date: 24 Mar 2023
Address: Grays Point, Nsw, 2232 Australia
Address used since 30 Mar 2023
Nicholas H. - Director
Appointment date: 01 Apr 2023
Shilpa Strong - Director (Inactive)
Appointment date: 05 Oct 2021
Termination date: 19 May 2023
Address: Clovelly, Nsw, 2031 Australia
Address used since 08 Oct 2021
Mark C. - Director (Inactive)
Appointment date: 13 Mar 2018
Termination date: 31 Mar 2023
Address: Houston, Tx, 77024 United States
Address used since 15 Mar 2018
Shigekazu Ueno - Director (Inactive)
Appointment date: 15 Jun 2016
Termination date: 29 Apr 2022
Address: 4 Duntroon Avenue, St Leonards Nsw, 2065 Australia
Address used since 04 Jul 2016
Kazuya Takahiro - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 01 Apr 2022
Address: Setagaya-ku, Tokyo, 154-0022 Japan
Address used since 23 Apr 2020
Alexander Houvardas - Director (Inactive)
Appointment date: 03 Aug 2021
Termination date: 08 Dec 2021
Address: Summer Hill, Nsw, 2130 Australia
Address used since 08 Oct 2021
Toby Guy - Director (Inactive)
Appointment date: 01 Oct 2019
Termination date: 05 Oct 2021
Address: Stanmore, Nsw, 2048 Australia
Address used since 07 Oct 2019
Scott Brownscombe - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 02 Sep 2021
Address: Carlingford Nsw 2118, Australia
Address used since 15 Sep 2015
Makoto Mizutani - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 01 Apr 2020
Address: Seijo, Setagaya-ku, Tokyo, 157-0066 Japan
Address used since 28 May 2018
Philip Johnson Twyman - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 27 Sep 2019
Address: 50 Milson Road, Cremorne Point Nsw 2090, Australia
Address used since 15 Sep 2015
Gian Claudio Kenji Saita - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 14 Dec 2018
Address: Killarney Heights Nsw 2087, Australia
Address used since 15 Sep 2015
Takayuki Shimomura - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 01 Apr 2018
Address: 6 Mount Sophia, 228457 Singapore
Address used since 24 Feb 2016
Yoshiki Nakamura - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 15 Jun 2016
Address: 4 Duntroon Avenue, St Leonards Nsw 2065, Australia
Address used since 15 Sep 2015
Kan Ishigaki - Director (Inactive)
Appointment date: 15 Sep 2015
Termination date: 09 Feb 2016
Address: The Sail 2901, 018987, Singapore, Singapore
Address used since 15 Sep 2015
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