General information
Brother International (nz) Limited
Type: NZ Limited Company (Ltd)9429040930077
New Zealand Business Number
13243
Company Number
Registered
Company Status
Brother International (Nz) Limited (issued a New Zealand Business Number of 9429040930077) was started on 12 Dec 1960. 1 address is currently in use by the company: 27 Matarawa Place, Tauriko, Tauranga, 3171 (type: registered, physical). 125 The Terrace, Wellington Central, Wellington had been their registered address, up to 09 Feb 2015. Brother International (Nz) Limited used other names, namely: Brother Distributors Limited from 12 Dec 1960 to 25 Sep 1991. 2942551 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2942551 shares (100 per cent of shares), namely:
Brother International (Aust) Pty Limited (an other) located at 11 Talavera Road,, Macquarie Park, Nsw 2113,, Australia. Our database was last updated on 29 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 27 Matarawa Place, Tauriko, Tauranga, 3171 | Physical | 21 Jan 2015 |
| 27 Matarawa Place, Tauriko, Tauranga, 3171 | Registered | 09 Feb 2015 |
Contact info
64 7 5435600
Phone (Phone)
www.brother.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Walshe
Bethlehem, Tauranga, 3110
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
Toru Uchibayashi
Midori-ku, Nagoya, Aichi,
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
Mayuko Hirose
Pyes Pa, Tauranga, 3112
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
Toru Uchibayashi
Midori-ku, Nagoya, Aichi,
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - 27 Apr 2021 |
|
Mayuko Hirose
Pyes Pa, Tauranga, 3112
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - 27 Apr 2021 |
|
Graham Walshe
Bethlehem, Tauranga, 3110
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - 27 Apr 2021 |
|
Grant Young
Rd 4, Tauranga, 3174
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - 19 Oct 2020 |
|
Graham Walshe
Bethlehem, Tauranga, 3110
Address used since 07 May 2019 |
Director | 07 May 2019 - 30 Apr 2020 |
|
Grant Young
Rd 4, Tauranga, 3174
Address used since 07 May 2019 |
Director | 07 May 2019 - 30 Apr 2020 |
|
Toru Uchibayashi
Midori-ku, Nagoya, Aichi,
Address used since 07 May 2019 |
Director | 07 May 2019 - 30 Apr 2020 |
|
Mayuko Hirose
Pyes Pa, Tauranga, 3112
Address used since 07 May 2019 |
Director | 07 May 2019 - 30 Apr 2020 |
|
Graham Brian Walshe
Bethlehem, Tauranga, 3110
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - 07 May 2019 |
|
Mayuko Hirose
Pyes Pa, Tauranga, 3112
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - 07 May 2019 |
|
Grant Maurice Young
Rd 4, Tauranga, 3174
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - 07 May 2019 |
|
Toru Uchibayashi
Midori-ku, Nagoya, Aichi, 4-903
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - 07 May 2019 |
|
Ronald Mathew Stroud
Remuera, Auckland, 1050
Address used since 26 Apr 2018 |
Director | 26 Apr 2018 - 13 Dec 2018 |
|
Takeshi Yamada
Nagoya,
Address used since 01 May 2017 |
Director | 01 May 2017 - 26 Apr 2018 |
|
Grant Young
Rd 4, Tauranga, 3174
Address used since 01 May 2017 |
Director | 01 May 2017 - 26 Apr 2018 |
|
Mayuko Hirose
Pyes Pa, Tauranga, 3112
Address used since 01 May 2017 |
Director | 01 May 2017 - 26 Apr 2018 |
|
Ronald Mathew Stroud
Remuera, Auckland, 1050
Address used since 01 May 2017 |
Director | 01 May 2017 - 26 Apr 2018 |
|
Graham Brian Walshe
Bethlehem, Tauranga, 3110
Address used since 01 May 2017 |
Director | 01 May 2017 - 26 Apr 2018 |
|
Ronald Mathew Stroud
Remuera, Auckland, 1050
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 01 May 2017 |
|
Anthony Raymond Lenton
Tauranga South, Tauranga, 3112
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 01 May 2017 |
|
Graham Brian Walshe
Bethlehem, Tauranga, 3110
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 01 May 2017 |
|
Mayuko Hirose
Pyes Pa, Tauranga, 3112
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 01 May 2017 |
|
Yoshio Nakao
Yokkaichi, Mie, 510-8038
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 01 May 2017 |
|
Graham Brian Walshe
Bethlehem, Tauranga, 3110
Address used since 20 May 2015 |
Director | 12 Jul 1991 - 26 Apr 2016 |
|
Anthony Raymond Lenton
Tauranga South, Tauranga, 3112
Address used since 01 Oct 2014 |
Director | 01 Apr 2001 - 26 Apr 2016 |
|
Ronald Mathew Stroud
Auckland,
Address used since 17 Apr 2010 |
Director | 17 Apr 2010 - 26 Apr 2016 |
|
Isao Noji
Togo-cho, Aichi-gun Aichi-ken, 470-0162
Address used since 09 May 2013 |
Director | 09 May 2013 - 26 Apr 2016 |
|
Mayuko Hirose
Pyes Pa, Tauranga, 3112
Address used since 09 Jan 2016 |
Director | 14 Apr 2015 - 26 Apr 2016 |
|
Tetsuo Watanabe
3-15-6 Omoteyama, Tenpaku-ku Nagoya,
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 31 Mar 2013 |
|
Kiichiro Shiroyama
Nisshin-city, Aichi-pref, Japan 470-0124,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 01 Apr 2011 |
|
Yoshiichi Sugimoto
Chatswood, Nsw 2067,, Australia.,
Address used since 14 Apr 2008 |
Director | 14 Apr 2008 - 31 Mar 2009 |
|
Kiichiro Shiroyama
Nisshin -city,, Aichi Pref. 470-0124,, Japan.,
Address used since 03 Mar 2008 |
Director | 21 Feb 2002 - 11 Apr 2008 |
|
Toshiyuki Takamure
Chita 478-0001, Aichi, Japan,
Address used since 23 Mar 2005 |
Director | 23 Mar 2005 - 10 May 2007 |
|
Kokichi Matsui
Higashiyama, Nissinshi, Aichi, Japan 470-0116,
Address used since 30 Jun 2000 |
Director | 30 Jun 2000 - 23 Mar 2005 |
|
Yoshihisa Tsuji
Ngaio, Wellington,
Address used since 28 Apr 2003 |
Director | 01 Mar 2000 - 27 Sep 2004 |
|
Yoneyuki Ito
St Ives, New South Wales, Australia,
Address used since 01 Apr 1996 |
Director | 01 Apr 1996 - 21 Feb 2002 |
|
Kazuhiro Furuya
Fuso-cho, Niwa-gun, Aichi 480-01 Japan,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 30 Jun 2000 |
|
Hideo Kageyama
Oshizawadai, Kasugai-shi, Aichi , Japan,
Address used since 19 May 1995 |
Director | 19 May 1995 - 30 Jun 2000 |
|
Yuji Goda
Johnsonville, Wellington,
Address used since 20 Mar 1995 |
Director | 20 Mar 1995 - 20 Feb 2000 |
|
Yoshitsugu Asai
St Ives, Nsw 2075, Australia,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 01 Apr 1996 |
|
Yasuo Isono
1-102 87-banchi Rakuen Cho, Showaku Nagoya, Aichi Japan,
Address used since 18 Aug 1992 |
Director | 18 Aug 1992 - 19 May 1995 |
|
Kuniaki Kimata
Killara, Nsw 2071, Australia,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 02 Dec 1994 |
|
Hideo Kageyama
Oshizawadai, Kasugai-shi, Aichi 487 Japan,
Address used since 28 Jun 1991 |
Director | 28 Jun 1991 - 18 Aug 1992 |
Addresses
Principal place of activity
| 27 Matarawa Place , Tauriko , Tauranga , 3171 |
| Previous address | Type | Period |
|---|---|---|
| 125 The Terrace, Wellington Central, Wellington, 6011 | Registered | 21 Jan 2015 - 09 Feb 2015 |
| 1e Quadrant Drive, Gracefield, Lower Hutt | Registered & physical | 20 Feb 2006 - 21 Jan 2015 |
| Cnr Railway Avenue And Victoria Street, Lower Hutt | Physical | 01 Jul 1997 - 20 Feb 2006 |
| 28 Victoria Street, Petone, Wellington | Registered | 10 Feb 1995 - 20 Feb 2006 |
Financial Data
Financial info
2942551
Total number of Shares
May
Annual return filing month
March
Financial report filing month
02 May 2021
Annual return last filed
Shares Allocation Number of Shares: 2942551
| Shareholder Name | Address | Period |
|---|---|---|
|
Brother International (aust) Pty Limited Other |
11 Talavera Road, Macquarie Park, Nsw 2113,, Australia |
12 Dec 1960 - current |
Ultimate Holding Company
| Name | Brother Industries Ltd |
| Type | Limited Liability Company |
| Country of origin | JP |
| Address |
15-1, Naeshiro-cho Mizuho-ku Nagoya |
Location
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