General information
Mitsui E&p Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429033789125
New Zealand Business Number
1879393
Company Number
Registered
Company Status
108437529
Australian Company Number
Mitsui E&P Australia Pty Ltd (New Zealand Business Number 9429033789125) was launched on 08 Nov 2006. 1 address is currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered. Level 6, 54 Gill Street, New Plymouth had been their registered address, until 20 Dec 2019. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered | 20 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Masahiro Ishikawa
16 Ventnor Avenue, West Perth, Wa, 6005
Address used since 02 Aug 2018
Subiaco, Wa, 6008
Address used since 02 Aug 2018 |
Director | 25 Jul 2018 - current |
|
Yasuchika Maruyama
Meguro-ku, Tokyo, 153-0063
Address used since 18 May 2021 |
Director | 29 Apr 2021 - current |
|
Satoru Ando
South Perth, Wa, 6151
Address used since 21 Jun 2021 |
Director | 14 Jun 2021 - current |
|
Kenta Nakumura
12 Parry Street, Freemantle, Wa, 6160
Address used since 04 Oct 2022
Woodlands, Wa, 6018
Address used since 04 Oct 2022 |
Director | 12 Sep 2022 - current |
|
Kenta Nakamura
Woodlands, Wa, 6018
Address used since 04 Oct 2022 |
Director | 12 Sep 2022 - current |
|
Asish Chand
Level 4, 21 Queen Street, Auckland, 1010
Address used since 20 Dec 2019 |
Person Authorised for Service | unknown - current |
|
William Buck (nz) Limited
Auckland, 1010
Address used since 20 Dec 2019 |
Person Authorised for Service | unknown - current |
|
Martin Dalgleish
Lvl 9, 89 The Terrace,, Wellington, 6143
Address used since 08 Nov 2006 |
Person Authorised For Service | unknown - unknown |
|
William Buck (nz) Limited
Auckland, 1010
Address used since 20 Dec 2019 |
Person Authorised For Service | unknown - unknown |
|
Tatsuhiko Yashiro
11 Barrack Square, Perth, Wa, 6000
Address used since 11 Aug 2020
Claremont, Wa, 6010
Address used since 24 Jun 2021 |
Director | 03 Aug 2020 - 11 Oct 2022 |
|
Tadashi Ishizuka
18 Bellvue Terrace, West Perth, Wa, 6005
Address used since 24 Jun 2021
West Perth, Wa, 6005
Address used since 02 Aug 2018
35 The Esplanade, Nedlands, Wa, 6009
Address used since 02 Aug 2018 |
Director | 01 Aug 2018 - 18 Jun 2021 |
|
Kenichiro Yamaguchi
8 Outram Street, West Perth Wa, 6005
Address used since 06 Apr 2018
1-29-5 Wakabayashi Setagaya-ku, Tokyo,
Address used since 06 Apr 2018 |
Director | 03 Apr 2018 - 29 Apr 2021 |
|
Ken Yamamura
Fremantle, Wa, 6160
Address used since 15 Apr 2021
8 Outram Street, West Perth, Wa, 6005
Address used since 15 Apr 2021
Setagayaku, Tokyo 154-0016,
Address used since 15 Apr 2021 |
Director | 01 Apr 2021 - 29 Apr 2021 |
|
Motohiro Desaki
South Perth, Wa, 6151
Address used since 05 Dec 2018
5 The Avenue, Crawley, WA 6009
Address used since 05 Dec 2018 |
Director | 30 Nov 2018 - 19 Feb 2021 |
|
Hiroyuki Matsuyama
8 Adelaide Terrace, East Perth Wa, 6004
Address used since 15 Jun 2015
Claremont, Wa, 6010
Address used since 15 Jun 2015 |
Director | 25 May 2015 - 03 Aug 2020 |
|
Masayuki Orito
1-chome, Makinohara, Matsudo City, Chiba,
Address used since 02 Aug 2018 |
Director | 15 Jun 2018 - 03 Aug 2020 |
|
Hidenori Harada
Tokyo, 151-007
Address used since 02 Aug 2018 |
Director | 30 Jul 2018 - 03 Aug 2020 |
|
Jason Peacock
New Plymouth, 4310
Address used from 08 Nov 2006 to 20 Dec 2019 |
Person Authorised For Service | unknown - 20 Dec 2019 |
|
Jason Peacock
New Plymouth, 4310
Address used from 08 Nov 2006 to 20 Dec 2019 |
Person Authorised for Service | unknown - 20 Dec 2019 |
|
Kensuke Togawa
40 St Quentin Avenue, Claremont, Wa, 6010
Address used since 17 Oct 2017 |
Director | 02 Oct 2017 - 31 Jan 2019 |
|
Hiroyuki Nadaguchi
88 Terrace Road, East Perth Wa, 6004
Address used since 18 Feb 2016 |
Director | 08 Feb 2016 - 07 Sep 2018 |
|
Tomonori Nomura
Minato-ku, Tokyo 1080072,
Address used since 06 Mar 2017 |
Director | 01 Apr 2016 - 30 Jul 2018 |
|
Toru Matsui
Kanagawa-ku Yokohama Kanagawa, 221-0833
Address used since 02 Mar 2016 |
Director | 01 Apr 2015 - 03 Apr 2018 |
|
Hirotaka Hamamoto
Subiaco, Wa, 6008
Address used since 23 May 2014 |
Director | 12 May 2014 - 02 Oct 2017 |
|
Toshiro Yoshihashi
Ushikubo-nishi 2-9-20, Tsuzki Yokohnma, Kanagawa 224-0015,
Address used since 05 May 2014 |
Director | 21 Apr 2014 - 01 Apr 2016 |
|
Kosuke Hattori
Hiroo, Shibuya-ku, 150-0012
Address used since 09 Mar 2015 |
Director | 16 Feb 2015 - 01 Apr 2016 |
|
Kimura Yutaka
Claremont, Wa, 6010
Address used since 26 Jul 2012 |
Director | 25 Jun 2012 - 10 Aug 2015 |
|
Katsuyoshi Kuwahara
East Perth, Wa, 6004
Address used since 26 Jul 2012 |
Director | 30 Jun 2012 - 29 May 2015 |
|
Shuichi Nomizu
Toyoshima-ku, Tokyo, 171-0031,
Address used since 26 Jul 2012 |
Director | 21 May 2012 - 01 Apr 2015 |
|
Yasuhiro Uchida
Miyamae-ku Kawasaki, Kanagawa, 216-0005
Address used since 27 Aug 2013 |
Director | 15 Aug 2013 - 10 Feb 2015 |
|
Hirotaka Hamamoto
Subiaco, Wa, 6008
Address used since 04 Jul 2014 |
Director | 02 Jul 2014 - 02 Jul 2014 |
|
Jun Kato
Ardross, Nsw, 6153
Address used since 26 Oct 2010 |
Director | 30 Sep 2010 - 18 Apr 2014 |
|
Hiromichi Yoshinaga
Shinagawa-ku, Tokyo, 140-0015
Address used since 23 Oct 2013 |
Director | 01 Oct 2013 - 31 Mar 2014 |
|
Masaharu Okubo
Tsuzuki-ku, Yokohama Kanagawa, 224-0021
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - 01 Oct 2013 |
|
Tetsuji Miyamori
Applecross, Wa, 6153
Address used since 06 Jul 2007 |
Director | 06 Jul 2007 - 30 Jun 2012 |
|
Makoto Nakafuji
Crawley, Wa, 6009
Address used since 08 Sep 2007
7th Floor,22-24 Mounts Bay Rd, Crawley, Wa 6009, Australia,
Address used since 08 Nov 2006 |
Director | 08 Nov 2006 - 25 Jun 2012 |
|
Hiroyuki Tsurugi
Tokyo, 161-0032
Address used since 01 May 2009 |
Director | 01 May 2009 - 21 May 2012 |
|
Hideaki Konishi
1-660 Ichinoya Nagareyama-shi, Chiba, 270-0137
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 01 Jul 2011 |
|
Yasuchika Maruyama
South Perth, Wa, 6151
Address used since 08 Nov 2006 |
Director | 08 Nov 2006 - 15 Oct 2010 |
|
Hiroyuki Kato
Japan,
Address used since 01 May 2008 |
Director | 01 May 2008 - 01 Apr 2010 |
|
Seiichi Wakisaka
45 Yarai-cho, Shinjuku, 162-0805 Toyko, Japan,
Address used since 08 Nov 2006 |
Director | 08 Nov 2006 - 01 Sep 2009 |
|
Jitsuo Tajima
Ya-ku, Tokyo, Japan,
Address used since 02 Apr 2007
Setagaya-ku, Tokyo,
Address used since 02 Apr 2007 |
Director | 02 Apr 2007 - 01 May 2009 |
|
Kazuo Kotani
Urayasu-shi, Chiba, Japan,
Address used since 08 Nov 2006 |
Director | 08 Nov 2006 - 08 Sep 2007 |
|
Hiroyuki Tsurugi
Shinjuku, Tokyo, Japan,
Address used since 08 Nov 2006 |
Director | 08 Nov 2006 - 02 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 54 Gill Street, New Plymouth, 4310 | Registered | 03 May 2019 - 20 Dec 2019 |
| Kensington Swan, Level 9, 89 The Terrace, Wellington | Registered | 08 Nov 2006 - 08 Nov 2006 |
Financial Data
Financial info
March
Annual return filing month
December
Financial report filing month
06 Mar 2024
Annual return last filed
AU
Country of origin
Location
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