Yamaha Motor Insurance New Zealand Limited, a registered company, was registered on 02 Dec 2016. 9429045857638 is the New Zealand Business Number it was issued. "Insurance agency service" (ANZSIC K642030) is how the company is classified. This company has been run by 9 directors: Darryl Phillip Lovegrove - an active director whose contract started on 01 Jan 2024,
Tomohiko Okamoto - an inactive director whose contract started on 01 Jan 2021 and was terminated on 01 Jan 2024,
Bradley John Ryan - an inactive director whose contract started on 01 Jun 2018 and was terminated on 06 Jul 2021,
Andrew John Carruthers - an inactive director whose contract started on 14 Sep 2020 and was terminated on 06 Jul 2021,
Takashi Kaieda - an inactive director whose contract started on 04 Jul 2017 and was terminated on 24 Dec 2020.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: Private Bag 94412, Botany, Auckland, 2163 (type: postal, office).
A single entity owns all company shares (exactly 2 shares) - Acn 101 928 670 - Yamaha Motor Finance Australia Pty. Limited - located at 2163, Wetherill Park, New South Wales.
Principal place of activity
58 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Acn 101 928 670 - Yamaha Motor Finance Australia Pty. Limited |
Wetherill Park New South Wales 2164 Australia |
02 Dec 2016 - |
Ultimate Holding Company
Darryl Phillip Lovegrove - Director
Appointment date: 01 Jan 2024
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: Pyrmont, Sydney, Nsw, 2009 Australia
Address used since 01 Jan 2024
Tomohiko Okamoto - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 01 Jan 2024
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: Wetherill Park, Nsw, 2164 Australia
Address: Milsons Point, New South Wales, 2061 Australia
Address used since 01 Jan 2021
Bradley John Ryan - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 06 Jul 2021
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: Wetherill Park, Sydney/nsw, 2164 Australia
Address: Concord, Nsw, 2137 Australia
Address used since 07 Mar 2020
Address: Drummoyne, Sydney/nsw, 2047 Australia
Address used since 01 Jun 2018
Andrew John Carruthers - Director (Inactive)
Appointment date: 14 Sep 2020
Termination date: 06 Jul 2021
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: New South Wales, 2058 Australia
Address used since 14 Sep 2020
Address: Wetherill Park, Nsw, 2164 Australia
Takashi Kaieda - Director (Inactive)
Appointment date: 04 Jul 2017
Termination date: 24 Dec 2020
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: Wetherill Park, Nsw, 2164 Australia
Address: Milsons Point, Sydney, Nsw, 2061 Australia
Address used since 24 May 2018
Address: 1 Macquarie Street, Sydney, Nsw, 2000 Australia
Address used since 04 Jul 2017
Address: Mcmahon Point, Sydney, Nsw, 2060 Australia
Address used since 06 Aug 2019
Darryl Phillip Lovegrove - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 30 Nov 2020
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: Rhodes, Sydney,nsw, 2138 Australia
Address used since 01 Jun 2018
Address: Wetherill Park, Sydney,nsw, 2164 Australia
Andrew John Carruthers - Director (Inactive)
Appointment date: 02 Dec 2016
Termination date: 31 May 2018
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: Wetherill Park, New South Wales, 2164 Australia
Address: Dural, New South Wales, 2158 Australia
Address used since 02 Dec 2016
Address: Wetherill Park, New South Wales, 2164 Australia
Steven Matcham Cotterell - Director (Inactive)
Appointment date: 02 Dec 2016
Termination date: 31 Dec 2017
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: Wetherill Park, New South Wales, 2164 Australia
Address: Melany, Queensland, 4552 Australia
Address used since 02 Dec 2016
Address: Wetherill Park, New South Wales, 2164 Australia
Masatoshi Endo - Director (Inactive)
Appointment date: 02 Dec 2016
Termination date: 01 Jul 2017
ASIC Name: Yamaha Motor Australia Pty. Ltd.
Address: Mcmahon's Point, New South Wales, 2060 Australia
Address used since 02 Dec 2016
Address: Wetherill Park, New South Wales, 2164 Australia
Address: Wetherill Park, New South Wales, 2164 Australia
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