General information
Shimano New Zealand Limited
Type: NZ Limited Company (Ltd)9429000007771
New Zealand Business Number
72900
Company Number
Registered
Company Status
F373450 - Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification codes with description
Shimano New Zealand Limited (issued a business number of 9429000007771) was started on 26 Jun 1967. 5 addresess are currently in use by the company: 79 Apollo Drive, Rosedale, Auckland, 0632 (type: postal, office). 79 Apollo Drive, Rosedale, North Shore City had been their registered address, up until 25 Feb 2013. Shimano New Zealand Limited used other aliases, namely: Douglas Johnson & Co Limited from 05 Feb 1968 to 01 Jan 2015, Johnson, Bern & Comapny Limited (26 Jun 1967 to 05 Feb 1968). 124000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 124000 shares (100% of shares), namely:
Abn45002 926918 - Shimano Oceania Holdings Pty Limited (an other) located at Caringbah, Nsw postcode 2229. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is the classification the ABS issued to Shimano New Zealand Limited. The Businesscheck information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 25 Feb 2013 |
| 79 Apollo Drive, Rosedale, Auckland, 0632 | Postal & office & delivery | 05 Feb 2021 |
Contact info
64 210 2425960
Phone (Phone)
bena@shimano.co.nz
Email (bena@shimano.co.nz)
www.shimanofishing.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin William Tannahill
Caringbah, Nsw, 2229
Address used since 01 Jan 1970
Bangor, Nsw, 2234
Address used since 02 Apr 2014
Caringbah, Nsw, 2229
Address used since 01 Jan 1970 |
Director | 02 Apr 2014 - current |
|
Matthew John Bazzano
Caringbah, Nsw, 2229
Address used since 01 Jan 1970
Menai, Nsw, 2234
Address used since 02 Apr 2014
Caringbah, Nsw, 2229
Address used since 01 Jan 1970 |
Director | 02 Apr 2014 - current |
|
Steven William Corfield
Pinehill, Auckland, 0632
Address used since 01 Jan 2017
Rd 1, Waitoki, 0871
Address used since 30 Sep 2017 |
Director | 01 Jan 2017 - current |
|
Mark William Matthews
Mount Eden, Auckland, 1024
Address used since 02 Feb 2010 |
Director | 01 Apr 1998 - 31 Dec 2016 |
|
Neil Wilson Scott
Mount Eden, Auckland, 1024
Address used since 01 Feb 2013 |
Director | 10 Jun 2002 - 02 Apr 2014 |
|
Steven William Corfield
Pinehill, North Shore City, 0632
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 02 Apr 2014 |
|
James Wilson Scott
Whangaparoa,
Address used since 01 Oct 1987 |
Director | 01 Oct 1987 - 31 Mar 2009 |
|
Elizabeth Helen Scott
Whangaparoa,
Address used since 01 Oct 1987 |
Director | 01 Oct 1987 - 01 May 1998 |
|
Douglas Eric Johnson
St Heliers,
Address used since 01 Oct 1987 |
Director | 01 Oct 1987 - 31 Mar 1998 |
|
Lorraine Lee Johnson
St Heliers,
Address used since 01 Oct 1987 |
Director | 01 Oct 1987 - 31 Mar 1998 |
Addresses
Principal place of activity
| 79 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 79 Apollo Drive, Rosedale, North Shore City, 0632 | Registered & physical | 16 Feb 2011 - 25 Feb 2013 |
| 15 Canaveral Drive, Rosedale, North Shore City, 0632 | Physical & registered | 23 Sep 2010 - 16 Feb 2011 |
| 15 Canaveral Drive, Albany, Auckland | Registered & physical | 10 Jan 2005 - 23 Sep 2010 |
| 3 Atlas Place, Mairangi Bay, Auckland 10 | Physical | 21 Oct 1997 - 10 Jan 2005 |
| 3 Atlas Place, Mairangi Bay | Registered | 23 Apr 1997 - 10 Jan 2005 |
Financial Data
Financial info
124000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 124000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn45002 926918 - Shimano Oceania Holdings Pty Limited Other (Other) |
Caringbah Nsw 2229 |
02 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, James Wilson Individual |
18 The Crescent Whangaparaoa |
04 Feb 2004 - 11 Feb 2008 |
|
Matthews, Rebecca May Individual |
Mount Eden Auckland 1024 |
04 Feb 2004 - 02 Apr 2014 |
|
Matthews, Mark William Individual |
Mount Eden Auckland 1024 |
04 Feb 2004 - 02 Apr 2014 |
|
Matthews, Mark William Individual |
Mount Eden Auckland 1024 |
04 Feb 2004 - 02 Apr 2014 |
|
Sclater, James Matheson Individual |
Mount Eden Auckland 1024 |
04 Feb 2004 - 11 Sep 2013 |
|
Sclater, James Matheson Individual |
Mount Eden Auckland 1024 |
04 Feb 2004 - 11 Sep 2013 |
|
Sclater, James Matheson Individual |
C/-47a Ballymore Drive Pinehill, Auckland 0632 |
08 Feb 2011 - 11 Sep 2013 |
|
Scott, Elizabeth Helen Individual |
Whangaparoa |
26 Jun 1967 - 11 Feb 2008 |
|
Scott, James Wilson Individual |
Whangaparoa |
26 Jun 1967 - 11 Feb 2008 |
|
Scott, Vanessa Manaia Individual |
Mount Eden Auckland 1024 |
11 Feb 2008 - 02 Apr 2014 |
|
Sclater, James Matheson Individual |
C/-18 The Crescent Whangaparaoa |
04 Feb 2004 - 11 Sep 2013 |
|
Scott, Neil Wilson Individual |
Mount Eden Auckland 1024 |
25 Jan 2005 - 02 Apr 2014 |
|
Corfield, Steven William Individual |
Pinehill Auckland 0632 |
16 Apr 2007 - 02 Apr 2014 |
|
Scott, Vanessa Manaia Individual |
Mount Eden Auckland 1024 |
04 Feb 2004 - 02 Apr 2014 |
|
Scott, Neil Wilson Individual |
Western Springs Auckland |
26 Jun 1967 - 25 Jan 2005 |
|
Scott, Neil Wilson Individual |
Mount Eden Auckland 1024 |
04 Feb 2004 - 02 Apr 2014 |
|
Harris, Andrew Michael Individual |
Auckland 1010 |
11 Sep 2013 - 02 Apr 2014 |
|
Corfield, Raewyn Anne Individual |
Pinehill Auckland 0632 |
16 Apr 2007 - 02 Apr 2014 |
|
Matthews, Rebecca May Individual |
32 Fairview Road Mt Eden, Auckland |
04 Feb 2004 - 02 Apr 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Shimano Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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Decor Limited 2/75 Apollo Drive |
|
Cellnet Limited 10a Orbit Drive |
|
Joyce Maloney Trustee Limited Unit C3, 72 Apollo Drive |
|
North Shore Laser And Skin Care Centre Limited 72 A Apollo Drive |
|
Biosphere Nutrition Limited Suite 2, 72 Apollo Drive |
|
Sweetman Law Trustees Limited Unit C3, 72 Apollo Drive |
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