General information
Nissan New Zealand Limited
Type: NZ Limited Company (Ltd)9429040579627
New Zealand Business Number
80956
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
11875599
GST Number
F350110 - Car Wholesaling
Industry classification codes with description
Nissan New Zealand Limited (issued a New Zealand Business Number of 9429040579627) was started on 09 Jun 1954. 6 addresess are currently in use by the company: 261 Roscommon Road, Wiri, Manukau, 2104 (type: office, postal). 261 Roscommon Road, Wiri, Auckland had been their physical address, up until 13 Jun 2011. Nissan New Zealand Limited used more aliases, namely: Nissan Datsun Holdings Limited from 16 Dec 1975 to 01 Apr 1999, Nissan Motor Distributors (New Zealand) Limited (22 Mar 1966 to 16 Dec 1975) and Gilmour Ditching Company Limited (09 Jun 1954 - 22 Mar 1966). 51000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 51000000 shares (100% of shares), namely:
Nissan Motor Co., Limited (an other) located at Takashima 1-Chome, Nishi-Ku, Yokohama-Shi, Kanagawa 220-8686. "Car wholesaling" (ANZSIC F350110) is the classification the Australian Bureau of Statistics issued to Nissan New Zealand Limited. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 261 Roscommon Road, Wiri, Manukau, 2104 | Office | unknown |
| 261 Roscommon Road, Wiri, Auckland, 2104 | Registered & physical & service | 13 Jun 2011 |
| P O Box 98888, Manukau, Auckland, 2241 | Postal & invoice | 28 Jun 2019 |
| 261 Roscommon Road, Wiri, Auckland, 2104 | Delivery | 28 Jun 2019 |
Contact info
64 9 2690300
Phone (Phone)
www.nissan.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Philip Manley
Albany, Auckland, 0793
Address used since 01 May 1996 |
Director | 01 May 1996 - current |
|
Benjamin Hamilton
Rd 1, Mangatawhiri, 2675
Address used since 06 Jun 2022 |
Director | 06 Jun 2022 - current |
|
Peter Andrew Jones
Kew, Melbourne, Victoria, 3101
Address used since 04 Oct 2013
Dandenong South, 3175
Address used since 01 Jan 1970
Dandenong South, 3175
Address used since 01 Jan 1970 |
Director | 04 Oct 2013 - 01 Dec 2023 |
|
John Phillip Manley
Albany, Auckland, 0793
Address used since 01 May 1996 |
Director | 01 May 1996 - 06 Jun 2022 |
|
Richard John Emery
Ballarat North, Victoria, 3350
Address used since 01 Apr 2014
Dandenong South, 3175
Address used since 01 Jan 1970
Dandenong South, 3175
Address used since 01 Jan 1970 |
Director | 01 Apr 2014 - 30 Aug 2017 |
|
Takayuki Kimura
Pathumwan, Bangkok, 10330
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 01 Apr 2014 |
|
William Francis Peffer Jnr
Brighton, Melbourne, 3186
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - 04 Oct 2013 |
|
Toru Hasegawa
Ratchadamri Rd, Lumpini, Pathumwan, Bangkok, Thailand, 10330,
Address used since 27 Apr 2010 |
Director | 27 Apr 2010 - 30 Apr 2012 |
|
Daniel Thompson
Beaumaris, Melbourne, Victoria, Australia 3193,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 31 Mar 2012 |
|
Derek Alan Walker
Bucklands Beach, Manukau, 2012
Address used since 27 May 2010 |
Director | 01 May 1996 - 15 Jul 2010 |
|
Shinya Hannya
Nerima-ku, Tokyo 176-0002, Japan,
Address used since 01 Apr 2009 |
Director | 01 Dec 2004 - 31 Mar 2010 |
|
Leon Patrick Daphne
Templestowe, Melbourne, Australia,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 01 Dec 2004 |
|
Toshiyuki Shiga
Tsurumiku, Yokohama City, Japan,
Address used since 01 Apr 2000 |
Director | 01 Apr 2000 - 30 Mar 2004 |
|
Saburo Takase
Takapuna, Auckland,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 31 Mar 2002 |
|
Takao Fujii
Parnell, Auckland,
Address used since 29 Jun 1998 |
Director | 29 Jun 1998 - 01 Jun 2000 |
|
Yoshi Iwashita
Ohta-ku, Tokyo-to, Japan,
Address used since 02 Sep 1994 |
Director | 02 Sep 1994 - 31 Mar 2000 |
|
William Richard Witt
St Heliers, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 30 Apr 1999 |
|
Takushi Ito
Epsom, Auckland,
Address used since 30 Jun 1995 |
Director | 30 Jun 1995 - 31 Oct 1998 |
|
Bruce William Owen
Epsom, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 18 Sep 1998 |
|
Toyohiko Masuda
Howick, Auckland,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 26 Jun 1998 |
|
Tetsuo Tabata
Kamakura-shi, Kangawa, Japan,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 30 Jun 1997 |
|
Minoru Nakamura
Shiohama, Koutou-ku, Tokyo Japan,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 01 Jul 1996 |
|
Yoshinori Hirota
Pakuranga, Auckland,
Address used since 02 Sep 1994 |
Director | 02 Sep 1994 - 30 Apr 1996 |
|
Richard Leonard Floyd Wilks
Mairangi Bay, Auckland 10,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 30 Jun 1995 |
|
Mamoru Tanaka
Remuera, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 30 Jun 1995 |
|
Harold Thomas Melhop
Invercargill,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 30 Jun 1995 |
|
Peter Thomas Hancock
Howick, Auckland,
Address used since 29 May 1992 |
Director | 29 May 1992 - 31 Dec 1994 |
|
Toshio Tanaka
Machida, Kanagawa, Japan,
Address used since 01 Jan 1992 |
Director | 01 Jan 1992 - 02 Sep 1994 |
|
Hitoshi Shirai
Pakuranga, Auckland,
Address used since 11 Jan 1992 |
Director | 11 Jan 1992 - 02 Jul 1994 |
|
Yozo Fujii
Upland Road, Remuera, Auckland,
Address used since 12 Sep 1992 |
Director | 12 Sep 1992 - 25 Jun 1994 |
|
Alan Johnston Melhop
Invercargill,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 01 Oct 1993 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 261 Roscommon Road , Wiri , Manukau , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 261 Roscommon Road, Wiri, Auckland | Physical & registered | 30 Jun 1997 - 13 Jun 2011 |
Financial Data
Financial info
51000000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 51000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nissan Motor Co., Limited Other (Other) |
Takashima 1-chome, Nishi-ku Yokohama-shi, Kanagawa 220-8686 |
09 Jun 1954 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nissan Motor Co., Ltd |
| Type | Publically Listed |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
Companies nearby
 |
Nissan Financial Services New Zealand Pty Ltd 261 Roscommon Road |
|
The Car Distribution Group Limited 267 Roscommon Road |
|
Haul Plus Limited 267 Roscommon Road |
|
Auckland Vehicle Deliveries Limited 267 Roscommon Road |
|
Car Haulaways Limited 267 Roscommon Road |
|
Nationwide Transport Limited 267 Roscommon Road |
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