General information
Yokogawa New Zealand Limited
Type: NZ Limited Company (Ltd)9429037462741
New Zealand Business Number
983890
Company Number
Registered
Company Status
F349430 - Electronic Equipment Wholesaling - Industrial
Industry classification codes with description
Yokogawa New Zealand Limited (issued an NZ business identifier of 9429037462741) was started on 22 Oct 1999. 5 addresess are in use by the company: C/-Kensington Swan, Private Bag 92101, Auckland, 1142 (type: postal, office). C/- Kensington Swan, 22 Fanshawe Street, Auckland had been their physical address, until 03 Feb 2004. 250000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 250000 shares (100 per cent of shares), namely:
Yokogawa Australia Pty Limited (an other) located at 66 Waterloo Road, Macquarie Park Nsw 2113, Australia postcode 2113. "Electronic equipment wholesaling - industrial" (business classification F349430) is the classification the Australian Bureau of Statistics issued Yokogawa New Zealand Limited. Our data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 18 Viaduct Harbour Avenue, Auckland | Physical & registered & service | 03 Feb 2004 |
| C/-kensington Swan, Private Bag 92101, Auckland, 1142 | Postal | 25 Feb 2020 |
| Level 4, 18 Viaduct Harbour Avenue, Auckland, 1142 | Office & delivery | 25 Feb 2020 |
Contact info
64 3 3459960
Phone (Phone)
accounts.payable@nz.yokogawa.com
Email
nz.accountspayable@yokogawa.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.yokogawa.com/au/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell John Palmer
66 Waterloo Road, Macquarie Park, Sydney,nsw, 2113
Address used since 01 Jan 1970
112-118 Talavera Road, North Ryde, Sydney,nsw, 2113
Address used since 01 Jan 1970
Paddington, Sydney Nsw, 2021
Address used since 01 Apr 2015
112-118 Talavera Road, North Ryde, Sydney,nsw, 2113
Address used since 01 Jan 1970 |
Director | 01 Apr 2015 - current |
|
John Hewitt
Yowie Bay, New South Wales 2228,
Address used since 02 Apr 2009 |
Director | 16 Jun 2005 - 01 Apr 2015 |
|
Brian George Ody
Belrose, New South Wales 2085, Australia,
Address used since 22 Oct 1999 |
Director | 22 Oct 1999 - 16 Jun 2005 |
|
David Ping-hon Chan
Strathfield, New South Wales 2135, Australia,
Address used since 22 Oct 1999 |
Director | 22 Oct 1999 - 16 Jun 2005 |
|
Trevor Michael Briggs
Baulkham Hills, New South Wales 2153, Australia,
Address used since 01 Mar 2003 |
Director | 01 Mar 2003 - 17 Sep 2004 |
|
Barry Manfred Mitchell
North Rocks, New South Wales 2151, Australia,
Address used since 22 Oct 1999 |
Director | 22 Oct 1999 - 01 Mar 2003 |
Addresses
Principal place of activity
| Level 4 , 18 Viaduct Harbour Avenue , Auckland , 1142 |
| Previous address | Type | Period |
|---|---|---|
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Physical & registered | 22 Oct 2003 - 03 Feb 2004 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland 1 | Physical | 13 Nov 2000 - 13 Nov 2000 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland 1 | Registered | 13 Nov 2000 - 22 Oct 2003 |
| C/- K P M G Legal, 22 Fanshawe Street, Auckland 1 | Physical | 13 Nov 2000 - 22 Oct 2003 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland 1 | Registered | 12 Apr 2000 - 13 Nov 2000 |
Financial Data
Financial info
250000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yokogawa Australia Pty Limited Other (Other) |
66 Waterloo Road Macquarie Park Nsw 2113, Australia 2113 |
22 Oct 1999 - current |
Ultimate Holding Company
| Effective Date | 24 Feb 2020 |
| Name | Yokogawa Electric Corporation |
| Type | Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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