Daikin Air Conditioning New Zealand Limited, a registered company, was launched on 13 Jun 2016. 9429042398875 is the NZ business number it was issued. The company has been run by 13 directors: Robert Sidney Woodhouse - an active director whose contract started on 01 Jan 2020,
Ryuta Hayashibara - an active director whose contract started on 01 Jul 2021,
Richard Creagh - an active director whose contract started on 01 Jul 2023,
Hideaki Furihata - an active director whose contract started on 01 Jul 2023,
Akinori Atarashi - an active director whose contract started on 01 Jul 2023.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Po Box 12-350, Penrose, Auckland, 1642 (types include: postal, office).
Daikin Air Conditioning New Zealand Limited had been using Unit C, 525 Great South Road, Penrose, Auckland as their physical address up to 15 Nov 2016.
A single entity controls all company shares (exactly 6500000 shares) - Jp3481800005 - Daikin Industries Limited - located at 1642, 2-4-12, Nakazaki-Nishi, Kita-Ku, Osaka 530-8323.
Principal place of activity
8 Crooks Road, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: Unit C, 525 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 13 Jun 2016 to 15 Nov 2016
Basic Financial info
Total number of Shares: 6500000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6500000 | |||
Other (Other) | Jp3481800005 - Daikin Industries Limited |
2-4-12, Nakazaki-nishi, Kita-ku Osaka 530-8323 Japan |
13 Jun 2016 - |
Ultimate Holding Company
Robert Sidney Woodhouse - Director
Appointment date: 01 Jan 2020
Address: Soldiers Point, New South Wales, 2317 Australia
Address used since 27 Jul 2021
Address: Hunters Hill, New South Wales, 2110 Australia
Address used since 01 Jan 2020
Ryuta Hayashibara - Director
Appointment date: 01 Jul 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2021
Richard Creagh - Director
Appointment date: 01 Jul 2023
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Jul 2023
Hideaki Furihata - Director
Appointment date: 01 Jul 2023
Address: Abeno-ku, Osaka-shi, Osaka-fu, 545-0052 Japan
Address used since 01 Jul 2023
Akinori Atarashi - Director
Appointment date: 01 Jul 2023
Address: 81 Sukhumvit 31 Klongton-nua, Wattana, Bangkok, 10110 Thailand
Address used since 01 Jul 2023
Isao Tsumura - Director (Inactive)
Appointment date: 26 Jun 2020
Termination date: 01 Jul 2023
ASIC Name: Daikin Australia Pty Ltd
Address: Chipping Norton, New South Wales, 2170 Australia
Address: Lindfield, New South Wales, Australia
Address used since 16 Oct 2020
Address: Toyonaka-shi, Osaka-fu, 560-0004 Japan
Address used since 26 Jun 2020
Junichi Omori - Director (Inactive)
Appointment date: 26 Jun 2020
Termination date: 01 Jul 2023
Address: 4 Sukhumivit Road, Klongton Nua Wattana Bangkok, 10110 Thailand
Address used since 01 Aug 2021
Address: 4 Sukhumivit Road, Klongton Nua Wattana Bangkok, 10110 Thailand
Address used since 27 Jul 2021
Address: 4 Sukhumivit Road, Klongton Nua Wattana Bangkok, Thailand
Address used since 26 Jun 2020
Motoko Tokushima - Director (Inactive)
Appointment date: 06 Nov 2017
Termination date: 30 Nov 2021
Address: Newtown, Nsw, 2042 Australia
Address used since 06 Nov 2017
Akihiro Yoshida - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 01 Jul 2021
Address: Auckland, 1010 New Zealand
Address used since 06 Dec 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Sep 2016
Ramachandran Subramanian - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 30 Sep 2020
Address: Ranui, Auckland, 0612 New Zealand
Address used since 01 Jan 2018
Address: Bayview, Auckland, 0629 New Zealand
Address used since 19 Sep 2016
Shoji Uehara - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 26 Jun 2020
ASIC Name: Daikin Australia Pty Ltd
Address: Nsw 2170, Australia
Address: Chatswood, Nsw 2067, Australia
Address used since 10 Feb 2017
Address: Nsw 2170, Australia
Shogo Ando - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 26 Jun 2020
Address: Road, North-klongton, Wattana, Bangkok 10110, Thailand
Address used since 19 Sep 2016
Jeffrey David Tonkin - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 31 Oct 2017
ASIC Name: Daikin Australia Pty Ltd
Address: Chipping Norton, N S W 2170, Australia
Address: Baulkham Hills, N S W 2153, Australia
Address used since 15 Jun 2016
Address: Chipping Norton, N S W 2170, Australia
Liebherr-australia Pty. Ltd.
10 Crooks Road
Wealth Rabbits Limited
15 Crooks Road
Fresh Eats Limited
15 Crooks Road
Mega Food Services Limited
15 Crooks Road
Mega Direct (nz) Limited
15 Crooks Road
Taupo Limited
15 Crooks Road