General information
Sumitomo Australia Pty Limited
Type: Overseas Asic Company (Asic)9429036716586
New Zealand Business Number
1172052
Company Number
Registered
Company Status
000371497
Australian Company Number
Sumitomo Australia Pty Limited (issued a New Zealand Business Number of 9429036716586) was incorporated on 08 Nov 2001. 1 address is currently in use by the company: Level 10, 57 Fort Street, Auckland Central, 1010 (type: registered. Level 7, 56 Cawley Street, Ellerslie, Auckland, New Zealand had been their registered address, until 29 Jun 2004. Sumitomo Australia Pty Limited used more names, namely: Sumitomo Australia Limited from 08 Nov 2001 to 03 Aug 2007. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 57 Fort Street, Auckland Central, 1010 | Registered | 04 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Wilson
101 Collins Street, Melbourne, Vic, 3000
Address used since 07 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Oliver Tian Yi Jin
Grosvenor Place, Level 33, 225 George Street, Sydney, 2000
Address used since 12 Jul 2019
Killara, Nsw, 2071
Address used since 12 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Yoshikazu Ishikawa
Milsons Point, Nsw, 2061
Address used since 16 Jun 2020 |
Director | 25 May 2020 - current |
|
Yoshikazu Ishikawa
Milsons Point, Nsw, 2061
Address used since 16 Jun 2020
168-170 Kent Street, Millers Point, Nsw, 2000
Address used since 16 Jun 2020 |
Director | 26 May 2020 - current |
|
Kenji Suzuki
82 Boundary Street, Brisbane City Qld, 4000
Address used since 18 May 2021
32 Macrossan Street, Brisbane City Qld, 4000
Address used since 18 May 2021
32 Macrossan Street, Brisbane Qld, 4000
Address used since 18 May 2021 |
Director | 17 May 2021 - current |
|
Sean Mcleod
Level 10, 57 Fort Street, Auckland Central, 1010
Address used since 17 Feb 2009 |
Person Authorised for Service | unknown - current |
|
Sean Mcleod
Level 10, 57 Fort Street, Auckland Central, 1010
Address used since 17 Feb 2009 |
Person Authorised For Service | unknown - unknown |
|
Sakae Moriwaki
Level 10, 57 Fort Street, Auckland Central, 1010
Address used since 17 Feb 2009 |
Person Authorised For Service | unknown - unknown |
|
Susumu Ishihara
20-22 Tryon Road, Lindfield, Nsw, 2070
Address used since 17 Oct 2023 |
Director | 16 Oct 2023 - 04 Jan 2024 |
|
Susumu Ishihara
82 Boundary Street, Brisbane Qld, 4000
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 17 May 2021 |
|
Tadao Saida
161 Kent Street, Sydney Nsw, 2000
Address used since 04 Apr 2018
168-170 Kent Street, Millers Point, Nsw, 2000
Address used since 04 Apr 2018 |
Director | 13 Mar 2018 - 25 May 2020 |
|
Rei Ito
161 Kent Street, Sydney, Nsw, 2000
Address used since 20 Jul 2012 |
Director | 13 Jul 2012 - 13 Mar 2018 |
|
Takeshi Okubo
599 Pacific Highway, St Leonards, Nsw, 2065
Address used since 18 Jun 2013 |
Director | 17 Jun 2013 - 01 Jun 2017 |
|
Korenobu Nagasugi
East Perth, Wa, 6004
Address used since 24 Aug 2015 |
Director | 21 Aug 2015 - 01 Jun 2017 |
|
Shigeaki Maejima
99 South Perth Esplanade, South Perth, 6151
Address used since 26 Jan 2011 |
Director | 14 Jan 2011 - 21 Aug 2015 |
|
James Eric Hebron
Forest Lodge, Nsw, 2037
Address used since 03 Apr 2014 |
Director | 01 Apr 2014 - 31 Jul 2015 |
|
Masato Ueno
12 Copelen Street, South Yarra, Vic, 3141
Address used since 27 Feb 2013 |
Director | 18 May 2012 - 22 Apr 2015 |
|
Fumihiko Otsuki
Milsons Point, Nsw, 2061
Address used since 03 May 2010 |
Director | 03 May 2010 - 17 Jun 2013 |
|
Kazuyuki Takahashi
16 Bay Road, Lavender Bay, Nsw, 2060
Address used since 03 May 2010 |
Director | 03 May 2010 - 13 Jul 2012 |
|
Hirokazu Shintaku
Melbourne, Vic, 3004
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 14 Jan 2011 |
|
Takechiyo Tanaka
16 Bay View Street, Lavender Bay Nsw 2060,
Address used since 01 Mar 2007 |
Director | 17 May 2006 - 03 May 2010 |
|
Satoshi Fukushima
Wollstonecraft, Nsw 2065,
Address used since 14 Sep 2007 |
Director | 14 Sep 2007 - 03 May 2010 |
|
Eiichi Seto
368 St Kilda Road, Melbourne Vic 3004, Australia,
Address used since 24 Dec 2007 |
Director | 24 Dec 2007 - 01 Apr 2009 |
|
Ikuo Shimada
18 King Street, Wollstonecraft Nsw 2065, Australia,
Address used since 16 Aug 2006 |
Director | 15 Apr 2002 - 14 Sep 2007 |
|
Toshikazu Miyatake
Southbank Vic 3006, Australia,
Address used since 08 Nov 2001 |
Director | 08 Nov 2001 - 05 Mar 2007 |
|
Yuji Morita
Castlecrag Nsw 2068, Australia,
Address used since 17 May 2002 |
Director | 17 May 2002 - 17 May 2006 |
|
Yoshiyuki Matsuoka
Castlecrag Nsw 2068, Australia,
Address used since 08 Nov 2001 |
Director | 08 Nov 2001 - 17 May 2002 |
|
Masanori Hosono
Mosman Nsw 2088, Australia,
Address used since 08 Nov 2001 |
Director | 08 Nov 2001 - 15 Apr 2002 |
|
Masanori Kubo
Toorak Victoria 3142, Australia,
Address used since 08 Nov 2001 |
Director | 08 Nov 2001 - 08 Nov 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 56 Cawley Street, Ellerslie, Auckland, New Zealand | Registered | 29 Jun 2004 - 29 Jun 2004 |
| Level 15, A A Centre, 99 Albert St, Auckland | Registered | 27 May 2002 - 29 Jun 2004 |
| Level 15, Aa Centre, 99 Albert St, Auckland | Registered | 08 Nov 2001 - 27 May 2002 |
Financial Data
Financial info
February
Annual return filing month
March
Financial report filing month
20 Feb 2024
Annual return last filed
AU
Country of origin
Location
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