General information
Panasonic New Zealand Limited
Type: NZ Limited Company (Ltd)9429037799458
New Zealand Business Number
917567
Company Number
Registered
Company Status
Panasonic New Zealand Limited (NZBN 9429037799458) was launched on 05 Aug 1998. 3 addresses are currently in use by the company: 18 Sir Woolf Fisher Drive, East Tamaki, Auckland, 2013 (type: office, physical). 350 Te Irirangi Drive, East Tamaki had been their physical address, up until 07 Feb 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Panasonic Asia Pacific Pte Limited (an other) located at Singapore postcode 469332. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Sir Woolf Fisher Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 07 Feb 2013 |
| 18 Sir Woolf Fisher Drive, East Tamaki, Auckland, 2013 | Office | 25 Jul 2023 |
Contact info
www.panasonic.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Albert Fowler
Kohimarama, Auckland, 1071
Address used since 17 May 2021
Kohimarama, Auckland, 1071
Address used since 21 Jul 2020
Kohimarama, Auckland, 1071
Address used since 19 Jul 2018
Kohimarama, Auckland, 1071
Address used since 20 Jul 2015 |
Director | 01 Jun 2010 - current |
|
Mark John Mckanny
St Heliers, Auckland, 1071
Address used since 19 Oct 2020
St Heliers, Auckland, 1071
Address used since 20 Jul 2015
St Heliers, Auckland, 1071
Address used since 12 Apr 2018 |
Director | 01 Jun 2010 - current |
|
Hirokazu Yoshida
Higashinata-ku, Kobi Shi, 658-0083
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Takahiro Oyama
Changkat Duta Kiara, Mont Kiara, Kuala Lumpur, 50480
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - current |
|
Yuichi Haga
Jalan Kiara. Mont Kiara, Kuala Lumpur, 50480
Address used since 20 Apr 2022 |
Director | 20 Apr 2022 - current |
|
Yasunobu Takahara
76 Shenton, Singapore, 079119
Address used since 23 Apr 2019 |
Director | 23 Apr 2019 - 20 Apr 2022 |
|
Yuichi Haga
Jalan Kiara. Mont Kiara, Kuala Lumpur, 50480
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 10 Feb 2022 |
|
Yukio Hirose
Jalan Dutamas 1, Kuala Lumpur, 50480
Address used since 08 Jan 2019 |
Director | 08 Jan 2019 - 01 Jul 2021 |
|
Hiroyuki Tagishi
No 1 Jalan Kiara, Mont' Kiara, Kuala Lumpur, 50480
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 01 Apr 2020 |
|
Walter Nicholas Tongue
Greenlane, Auckland, 1061
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 01 Apr 2019 |
|
Yoichi Takemoto
#07-02 The Metz, Singapore, 239864
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 01 Apr 2019 |
|
Eiji Fukumori
Jalan Kiara, Mont' Kiara, Kuala Lumpur, 50480
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 08 Jan 2019 |
|
Siew Hua Gan
Singapore, 465985
Address used since 20 Jul 2015 |
Director | 20 Sep 2004 - 01 Jun 2018 |
|
Craig Anthony Reid
Remuera, Auckland, 1050
Address used since 08 Jul 2008 |
Director | 05 Aug 1998 - 10 Jul 2010 |
|
Graham Eric Boggs
Beachlands, Auckland,
Address used since 19 Nov 2007 |
Director | 05 Aug 1998 - 01 Apr 2008 |
|
Hirohazu Murai
St Heliers,
Address used since 20 Sep 2004 |
Director | 20 Sep 2004 - 21 Nov 2005 |
|
Kenji Katsuragi
Gremorne, N S W 2090, Australia,
Address used since 02 Apr 2001 |
Director | 02 Apr 2001 - 20 Sep 2004 |
|
Nobutaka Uenaka
Glendowie, Auckland,
Address used since 05 Aug 1998 |
Director | 05 Aug 1998 - 30 Jun 2003 |
|
Masaru Kitani
North Sydney, N S W 2060, Australia,
Address used since 05 Aug 1998 |
Director | 05 Aug 1998 - 02 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 350 Te Irirangi Drive, East Tamaki | Physical | 18 Jul 2001 - 07 Feb 2013 |
| 31-35 Carbine Road, Mt Wellington, Auckland | Physical | 18 Jul 2001 - 18 Jul 2001 |
| 350 Te Irirangi Drive, East Tamaki | Registered | 26 Feb 2001 - 07 Feb 2013 |
| 31-35 Carbine Road, Mt Wellington, Auckland | Registered | 26 Feb 2001 - 26 Feb 2001 |
| 31-35 Carbine Road, Mt Wellington, Auckland | Registered | 12 Apr 2000 - 26 Feb 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Panasonic Asia Pacific Pte Limited Other (Other) |
Singapore 469332 |
04 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Panasonic Australia Pty Limited Other |
05 Aug 1998 - 04 Dec 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2022 |
| Name | Panasonic Holdings Corporation |
| Type | Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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