Bandai Namco Entertainment Nz Limited (NZBN 9429039198938) was incorporated on 23 Jul 1990. 2 addresses are currently in use by the company: Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 (type: registered, physical). Unit A, 6 Douglas Alexander Parade, Albany, Auckland had been their physical address, until 26 Oct 2001. Bandai Namco Entertainment Nz Limited used more aliases, namely: Bandai Namco Games Nz Limited from 04 Feb 2014 to 30 Jan 2015, Namco Bandai Games Nz Limited (25 Jun 2013 to 04 Feb 2014) and Namco Bandai Partners Nz Limited (24 Sep 2010 - 25 Jun 2013). 6674260 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 6674260 shares (100% of shares), namely:
056 032 476 - Bandai Namco Entertainment Australia Pty Ltd (an other) located at 83-97 Kippax St, Surry Hills, Nsw postcode 2010. The Businesscheck information was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 | Registered & physical & service | 17 Oct 2013 |
Name and Address | Role | Period |
---|---|---|
Mark James Campbell
Northcote, Auckland, 0627
Address used since 19 Oct 2015 |
Director | 29 Oct 2004 - current |
Arnaud M. | Director | 10 Nov 2021 - current |
Naoki K. | Director | 26 Apr 2018 - 10 Nov 2021 |
Gerard Joseph Noonan
Cronulla, Nsw, 2230
Address used since 30 Jul 2012
Redfern, New South Wales, 2016
Address used since 01 Jan 1970
Redfern, New South Wales, 2016
Address used since 01 Jan 1970 |
Director | 30 Jul 2001 - 01 May 2018 |
Hiroaki Ochiai
Beitou, Taipei, 11282
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 26 Apr 2018 |
Thomas Schmider
69110 Sainte Foy Les Lyon, France,
Address used since 29 Jan 1999 |
Director | 29 Jan 1999 - 25 Jun 2008 |
Kevin Glen Bermeister
Bellevue Hill, New South Wales, Australia,
Address used since 05 Sep 1990 |
Director | 05 Sep 1990 - 15 Apr 2002 |
Mark Ian Dyne
California 91316, United States Of, America,
Address used since 05 Sep 1990 |
Director | 05 Sep 1990 - 15 Apr 2002 |
Herve Liagre
69006 Lyon, France,
Address used since 29 Jan 1999 |
Director | 29 Jan 1999 - 24 Apr 2001 |
Frederic Garnier
Phily 69300, Caluire, France,
Address used since 29 Jan 1999 |
Director | 29 Jan 1999 - 16 Jun 2000 |
Mikio Ikukawa
North Sydney, Australia,
Address used since 07 Jun 1992 |
Director | 07 Jun 1992 - 31 Mar 1998 |
Tsuneo Naito
3-chome Tachikawa City, Tokyo, Japan,
Address used since 07 Jun 1992 |
Director | 07 Jun 1992 - 31 Mar 1998 |
Masahide Somukawa
Milsons Point, Sydney Nsw 2061, Australia,
Address used since 19 Jan 1994 |
Director | 19 Jan 1994 - 13 Oct 1994 |
Toshio Kimura
Willoughby, New South Wales, Australia,
Address used since 07 Jun 1992 |
Director | 07 Jun 1992 - 19 Jan 1994 |
Norman Abraham Minchuk
Rose Bay Nsw, Australia,
Address used since 05 Sep 1990 |
Director | 05 Sep 1990 - 07 Jun 1992 |
James Anthony Seumas Gallacher
Kurraba Point, Sydney 2089,
Address used since 05 Sep 1990 |
Director | 05 Sep 1990 - 05 Jun 1992 |
Graham Leigh Pickles
Gordon, Nsw 2072,
Address used since 05 Sep 1990 |
Director | 05 Sep 1990 - 05 Jun 1992 |
Previous address | Type | Period |
---|---|---|
Unit A, 6 Douglas Alexander Parade, Albany, Auckland | Physical & registered | 26 Oct 2001 - 26 Oct 2001 |
Level 9, 2 Kitchener St, Auckland | Physical & registered | 26 Oct 2001 - 17 Oct 2013 |
17a William Pickering Drive, North Harbour Industrial Estate, Albany | Physical & registered | 18 Nov 1997 - 26 Oct 2001 |
17a William Pickering Drive, North Harbour Industrial Estate, Albany | Registered | 19 May 1995 - 18 Nov 1997 |
Shareholder Name | Address | Period |
---|---|---|
056 032 476 - Bandai Namco Entertainment Australia Pty Ltd Other (Other) |
83-97 Kippax St Surry Hills, Nsw 2010 |
23 Jul 1990 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - Software Australia New Development P/l Other |
23 Jul 1990 - 21 Sep 2009 | |
Software Australia New Development P/l Other |
23 Jul 1990 - 21 Sep 2009 |
Effective Date | 07 Aug 2019 |
Name | Bandai Namco Holdings Inc. |
Type | Public Listed Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | JP |
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