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Yusen Logistics (australia) Pty Ltd

Type: Overseas Asic Company (Asic)
9429042263777
NZBN
5934027
Company Number
Registered
Company Status
003550776
Australian Company Number
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered address used since 01 Apr 2016

Yusen Logistics (Australia) Pty Ltd, a registered company, was started on 01 Apr 2016. 9429042263777 is the number it was issued. The company has been managed by 15 directors: Check Poh Lee - an active director whose contract started on 01 Apr 2016,
Murray Brewer person authorised for service whose contract started on 01 Apr 2016,
Holger Hein - an active director whose contract started on 07 Sep 2017,
Nobuyasu Ozeki - an active director whose contract started on 01 Apr 2018,
Hirokazu Noguchi - an active director whose contract started on 01 Apr 2019.
Updated on 09 Nov 2019, the BizDb database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: registered.

Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 05 Mar 2019

Country of origin: AU

Directors

Check Poh Lee - Director

Appointment date: 01 Apr 2016

Address: Petaling Jaya Selangor, Malaysia, Malaysia

Address used since 01 Apr 2016


Murray Brewer - Person Authorised For Service

Appointment date: 01 Apr 2016

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Address used since 01 Apr 2016


Holger Hein - Director

Appointment date: 07 Sep 2017

Address: Newport, Nsw, 2106 Australia

Address used since 15 Sep 2017


Nobuyasu Ozeki - Director

Appointment date: 01 Apr 2018

Address: Shibuya-ku, Tokyo, 151-0066 Japan

Address used since 10 Apr 2018


Hirokazu Noguchi - Director

Appointment date: 01 Apr 2019

Address: Wetherill Park, Nsw, 2164 Australia

Address used since 17 Apr 2019


Tetsuhiro Shimizu - Director

Appointment date: 01 Apr 2019

Address: Sukhumvit Rd, Klong Toey Bangkok, 10110 Thailand

Address used since 17 Apr 2019


Ray Krikorian - Director

Appointment date: 01 Nov 2019

Address: Willoughby, Nsw, 2068 Australia

Address used since 05 Nov 2019


Ian David Pemberton - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 08 Oct 2019

Address: Coomera, Qld, 4209 Australia

Address used since 01 Apr 2016


John Andrew Pursey - Director (Inactive)

Appointment date: 01 Jun 2016

Termination date: 01 Apr 2019

Address: Bella Vista, Nsw, 2153 Australia

Address used since 01 Jul 2016


Yoshihiro Sahara - Director (Inactive)

Appointment date: 30 Jun 2017

Termination date: 01 Apr 2019

Address: 20-22 Tryon Road, Lindfield, Nsw, 2070 Australia

Address used since 19 Jul 2017


Shoji Murakami - Director (Inactive)

Appointment date: 26 Jun 2018

Termination date: 01 Apr 2019

Address: Bangkok, 10110 Thailand

Address used since 16 Jul 2018


Check Poh Lee - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 26 Jun 2018

Address: Petaling Jaya Selangor, Malaysia, Malaysia

Address used since 01 Apr 2016


Gregory Goh - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 07 Sep 2017

Address: Hurstville Grove Nsw 2220, Australia

Address used since 01 Apr 2016


Osamu Iwasaki - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 01 Jun 2017

Address: Yokohama Zip Code 236-0052, Japan, Japan

Address used since 01 Apr 2016


Muneaki Saito - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 01 Apr 2016

Address: #43-21, Singapore, Singapore

Address used since 01 Apr 2016

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