General information

Exedy New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032564204
New Zealand Business Number
2172375
Company Number
Registered
Company Status

Exedy New Zealand Limited (issued an NZBN of 9429032564204) was started on 08 Oct 2008. 5 addresess are in use by the company: 151 Wairau Road, Glenfield, Auckland (type: other, registered). 500 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100 shares (20% of shares), namely:
Corkery, Eugene (an individual) located at Glenfield, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (25 shares); it includes
Exedy Australia Pty Limited (an other) - located at Keysborough, Victoria 3172, Australia. Next there is the third group of shareholders, share allotment (275 shares, 55%) belongs to 1 entity, namely:
Exedy Corporation, located at Neyagawa-Shi, Osaka 572, Japan (an other). The Businesscheck database was last updated on 04 Feb 2024.

Current address Type Used since
151 Wairau Road, Glenfield, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Oct 2008
151 Wairau Road, Glenfield, Auckland Registered & physical & service 08 Oct 2008
Directors
Name and Address Role Period
Eugene Corkery
Glenfield, Auckland, 0629
Address used since 23 May 2016
Director 08 Oct 2008 - current
Shinsuke Seike
Ikoma Shi, Nara, 630 0241
Address used since 25 May 2018
Director 25 May 2018 - current
Masaki Urano
Matsuo, Nishikyo-ku, Kyoto, 615-8286
Address used since 05 Jun 2019
Director 29 May 2019 - current
Gordon Stanley Bennett
Keysborough, Vic, 3173
Address used since 01 Jan 1970
Patterson Lakes, Victoria, 3197
Address used since 10 Jun 2021
Director 02 Jun 2021 - current
Kabel Davis
Keysborough, Victoria, 3173
Address used since 01 Jan 1970
Hampton, Victoria, 3188
Address used since 15 May 2013
Keysborough, Victoria, 3173
Address used since 01 Jan 1970
Director 08 Oct 2008 - 02 Jun 2021
Yuzuru Hirose
Kyotanabe, Kyoto Prefecture,
Address used since 24 Oct 2017
Director 24 Oct 2017 - 29 May 2019
Naoya Onitsuka
Neyagawa-shi, Osaka, 572-0821
Address used since 12 Mar 2013
Director 12 Mar 2013 - 30 May 2018
Yoshio Katayama
Yawata-shi, Kyoto,
Address used since 08 Oct 2008
Director 08 Oct 2008 - 21 Nov 2017
Yuzuru Hirose
Michigan, 48111
Address used since 02 Jun 2011
Director 15 May 2009 - 17 Mar 2015
Hiroshi Toyohara
Sakai-shi, Osaka, Japan,
Address used since 08 Oct 2008
Director 08 Oct 2008 - 12 Mar 2013
Tetsuya Yoshinaga
4-1-15 Higashi-asakayama-cho Kita-ku, Sakai-shi Osaka 591-8008, Japan,
Address used since 08 Oct 2008
Director 08 Oct 2008 - 15 May 2009
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
March
Financial report filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Corkery, Eugene
Individual
Glenfield
Auckland
0627
08 Oct 2008 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Exedy Australia Pty Limited
Other (Other)
Keysborough
Victoria 3172, Australia
08 Oct 2008 - current
Shares Allocation #3 Number of Shares: 275
Shareholder Name Address Period
Exedy Corporation
Other (Other)
Neyagawa-shi
Osaka 572, Japan
08 Oct 2008 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Clutchco Imports Pty Ltd
Other (Other)
Hawthorn East
Victoria 3123, Australia
08 Oct 2008 - current

Ultimate Holding Company
Effective Date 01 May 2018
Name Exedy Corporation
Type Company
Ultimate Holding Company Number 91524515
Country of origin JP
Location
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