General information
Dainippon Screen (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039435125
New Zealand Business Number
398745
Company Number
Registered
Company Status
Dainippon Screen (New Zealand) Limited (NZBN 9429039435125) was launched on 07 Sep 1988. 4 addresses are currently in use by the company: C/-Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland (type: other, shareregister). Kpmg, Kpmg Centre, 9 Princes Street, Auckland had been their physical address, up until 23 Feb 2004. Dainippon Screen (New Zealand) Limited used other aliases, namely: Dainippon Screen (Australia) Pty Limited from 07 Sep 1988 to 12 Jul 2000. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Screen Gp Australia Pty. Ltd. (an other) located at Macquarie Park, Nsw postcode 2113. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered & service | 23 Feb 2004 |
| C/-kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Oct 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Scott
Nsw 2113,
Address used since 01 Jan 1970
Belrose, Nsw 2085,
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Yukiyoshi Tanaka
Japan, 520 0024
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Takanori Kakita
Murasakino, Kita-ku, Kyoto 603-8213,
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 31 Mar 2022 |
|
Tetsuo Hirose
Akezudorigojyosagaru, Shimokyo-ku, Kyoto-shi 600-8171, Kyoto,
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - 31 Mar 2019 |
|
Katsuhiko Aoki
190-1 3chyo-me Kyomachi Fushimi-ku, Kyoto,
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 01 Oct 2016 |
|
Akira Hayakawa
Gordon, Nsw 2072,
Address used since 09 Aug 2011 |
Director | 01 Jun 2006 - 01 Apr 2012 |
|
Kunihisa Hashimoto
Taishogon, Kita Ku, Kyoto 603-8335, Japan,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 01 Apr 2011 |
|
Katsuhiko Aoki
Motoseiganji-dori, Kamigyo-ku, Kyoto 602-8465, Japan,
Address used since 01 Jun 2006 |
Director | 01 Jun 2006 - 01 Apr 2009 |
|
Masao Tomonaga
Woolstonecraft, N S W 2065, Australia,
Address used since 01 Jul 2000 |
Director | 01 Jul 2000 - 01 Jun 2006 |
|
Yoshihiro Usui
Ukyo-ku, Kyoto 616-8144, Japan,
Address used since 01 Jul 2000 |
Director | 01 Jul 2000 - 01 Jun 2006 |
|
Kunio Tamaru
Masago 3-8-24, Ibaragi, Osaka, Japan,
Address used since 15 Oct 1996 |
Director | 15 Oct 1996 - 01 Jul 2000 |
|
Akihiro Fujii
Koaza, Mitubadani, Kizu-town, Soraka-county, Kyoto, Japan 619-02,
Address used since 15 Oct 1996 |
Director | 15 Oct 1996 - 01 Jul 2000 |
|
Takashige Suetaki
Ohtsu City, Japan,
Address used since 16 Nov 1989 |
Director | 16 Nov 1989 - 15 Oct 1996 |
|
Takeo Mitsuhashi
Hikone City, Japan,
Address used since 16 Nov 1989 |
Director | 16 Nov 1989 - 15 Oct 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kpmg, Kpmg Centre, 9 Princes Street, Auckland | Physical & registered | 28 Jul 2003 - 23 Feb 2004 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 30 Apr 2003 - 28 Jul 2003 |
| Arthur Anderson Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland | Registered | 23 May 2001 - 30 Apr 2003 |
| Arthur Anderson Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland | Physical | 23 May 2001 - 23 May 2001 |
| Same As Above | Physical | 23 May 2001 - 30 Apr 2003 |
| Arthur Anderson & Co, Level 6 Tower Two Shortland Street, Shortland Street, Auckland | Registered | 27 Sep 1991 - 23 May 2001 |
Financial Data
Financial info
2
Total number of Shares
October
Annual return filing month
March
Financial report filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Screen Gp Australia Pty. Ltd. Other (Other) |
Macquarie Park Nsw 2113 |
07 Sep 1988 - current |
Ultimate Holding Company
| Name | Screen Holdings Co. Ltd |
| Type | Company |
| Ultimate Holding Company Number | 7735 |
| Country of origin | JP |
| Address |
1-1 Tenjin-kitacho, Teranouchi-agaru, 4 Chome Horikawa-dori, Kamigyo-ku Kyoto |
Location
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