General information
Suzuki New Zealand Limited
Type: NZ Limited Company (Ltd)9429039986528
New Zealand Business Number
230499
Company Number
Registered
Company Status
F350110 - Car Wholesaling
Industry classification codes with description
Suzuki New Zealand Limited (issued a New Zealand Business Number of 9429039986528) was registered on 01 Dec 1983. 5 addresess are currently in use by the company: Private Bag 3008, Whanganui, Whanganui, 4541 (type: postal, delivery). 1 Heads Road, Wanganui had been their physical address, until 19 Nov 2009. 3000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000000 shares (100% of shares), namely:
Suzuki Motor Corporation Limited (an other) located at Hamamatsu Japan, C/- 1 Heads Road, Wanganui. "Car wholesaling" (business classification F350110) is the classification the ABS issued to Suzuki New Zealand Limited. The Businesscheck data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Heads Road, Wanganui, 4500 | Physical & registered & service | 19 Nov 2009 |
| Private Bag 3008, Whanganui, Whanganui, 4541 | Postal | 14 Sep 2023 |
| 1 Heads Road, Wanganui, 4500 | Delivery & office | 14 Sep 2023 |
Contact info
www.suzuki.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tomoyuki Shimazaki
Hamamatsu City, Shizuoka, 432-8021
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Shuzo Hoshikura
Port Melbourne, Victoria, 3207
Address used since 08 Aug 2023 |
Director | 08 Aug 2023 - current |
|
Yoshiyuki Hakamata
Southbank, Victoria, 3006
Address used since 02 Aug 2017
Laverton North, Victoria, 3028
Address used since 01 Jan 1970 |
Director | 02 Aug 2017 - 08 Aug 2023 |
|
Shigeo Takezawa
Iwata City, Shizuoka,
Address used since 08 Apr 2021 |
Director | 08 Apr 2021 - 01 Feb 2023 |
|
Shingo Sezaki
Hamamatsu City, Shizuoka,
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 07 Apr 2021 |
|
Minoru Amano
Togo-cho, Toyokawa City, Aichi, 442-0821
Address used since 14 Sep 2018 |
Director | 14 Sep 2018 - 16 Apr 2019 |
|
Kinji Saito
Higashi-ku, Hamamadsu-city, Shizuoka, 435-0056
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 14 Sep 2018 |
|
Masaaki Kato
Laverton North, Victoria, 3028
Address used since 01 Jan 1970
Laverton North, Victoria, 3028
Address used since 01 Jan 1970
Ormond, Victoria, 3204
Address used since 21 Aug 2015 |
Director | 01 Aug 2011 - 02 Aug 2017 |
|
Kenichi Ayukawa
Shizuoka City, 422-8001
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 01 Jul 2013 |
|
Takeshi Hayasaki
South Yarra, Victoria 3141, Australia,
Address used since 12 Oct 2006 |
Director | 12 Oct 2006 - 31 Jul 2011 |
|
Takashi Iwatsuki
Hamamaatsu-shi, Shizuoka-ken, 432-8001, Japan,
Address used since 15 Mar 2008 |
Director | 15 Mar 2008 - 01 Apr 2011 |
|
Hirotaka Ono
Hamamatsu-chi, Shizuoka 432-80001, Japan,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 04 Dec 2007 |
|
Jun Hasegawa
Melbourne, Victoria 3004, Australia,
Address used since 08 Dec 2005 |
Director | 08 Dec 2005 - 12 Oct 2006 |
|
Koichi Takizawa
Ellwood, Victoria 3184, Australia,
Address used since 23 Nov 2001 |
Director | 23 Nov 2001 - 08 Dec 2004 |
|
Shinzo Nakanishi
3-5-15 Shijimizuka, Hamamatsu - City, Shizuoka - Ken, Japan,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 01 Oct 2002 |
|
Ken Iijima
Wanganui,
Address used since 20 May 1997 |
Director | 20 May 1997 - 23 Nov 2001 |
|
Katsumi Takata
Hamamatsu City, Shizuokapref, Japan,
Address used since 20 May 1997 |
Director | 20 May 1997 - 01 Oct 2001 |
|
Junzo Sugimori
1-81864 Tomitsuka Cho, Hamamatsu Chi Shizuoka Ken, Japan,
Address used since 06 Sep 1997 |
Director | 06 Sep 1997 - 01 Apr 1999 |
|
Masao Tani
Nishi, Japan,
Address used since 20 Oct 1992 |
Director | 20 Oct 1992 - 20 May 1997 |
|
Yoshinobu Abe
Wanganui,
Address used since 20 Oct 1992 |
Director | 20 Oct 1992 - 20 May 1997 |
|
Kazuhito Adachi
Wanganui,
Address used since 22 Jun 1989 |
Director | 22 Jun 1989 - 20 Oct 1992 |
|
Kenjo Shimizu
Hamamatsu, Nishi, Japan,
Address used since 22 Jun 1989 |
Director | 22 Jun 1989 - 20 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Heads Road, Wanganui | Physical & registered | 20 Jun 1997 - 19 Nov 2009 |
Financial Data
Financial info
3000000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzuki Motor Corporation Limited Other (Other) |
Hamamatsu Japan C/- 1 Heads Road, Wanganui |
01 Dec 1983 - current |
Ultimate Holding Company
| Effective Date | 30 Sep 2015 |
| Name | Suzuki Motor Corporation |
| Type | Company |
| Country of origin | JP |
Location
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