Bridgestone New Zealand Limited (issued an NZBN of 9429040620572) was registered on 25 May 1965. 5 addresess are in use by the company: 602 Great South Road, Ellerslie, Auckland, 1051 (type: postal, office). 40 Paisley Place, Mount Wellington, Auckland had been their registered address, up to 02 Aug 2011. Bridgestone New Zealand Limited used other names, namely: Bridgestone/Firestone New Zealand Limited from 01 Sep 1998 to 30 Apr 2003, Bridgestone Tyres (Nz) Limited (29 Jan 1971 to 01 Sep 1998) and Bridgestone Tyres (N.z.) 1965 Limited (22 Feb 1966 - 29 Jan 1971). 84021740 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 84021740 shares (100 per cent of shares), namely:
65007516841 - Bridgestone Australia Limited (an other) located at Eastwood, Sa postcode 5063. "Tyres or tubes wholesaling" (business classification F350440) is the classification the ABS issued Bridgestone New Zealand Limited. Our database was updated on 07 Feb 2024.
Current address | Type | Used since |
---|---|---|
602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 02 Aug 2011 |
602 Great South Road, Ellerslie, Auckland, 1051 | Postal & office & delivery | 29 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
John Kennerley Staples
St Heliers, Auckland, 1071
Address used since 23 Apr 2019
St Heliers, Auckland, 1071
Address used since 20 Jan 2017 |
Director | 20 Jan 2017 - current |
Darren Robert Denley
Eastwood, Sa, 5063
Address used since 01 Jan 1970
Coromandel Valley, South Australia, 5051
Address used since 20 Jan 2017
Eastwood, Sa, 5063
Address used since 01 Jan 1970 |
Director | 20 Jan 2017 - current |
Heath David Barclay
Eastwood, South Australia, 5063
Address used since 01 Jan 1970
Toorak Gardens, South Australia, 5065
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
Stanley Toh
Norwood, Sa, 5067
Address used since 12 Nov 2021
Braddon, Act, 2615
Address used since 01 Jan 1970
Beaumont, Sa, 5066
Address used since 20 Jan 2017
Adelaide, Sa, 5000
Address used since 24 Apr 2019 |
Director | 20 Jan 2017 - 31 Jul 2023 |
Stephen Roche
North Adelaide, South Australia, 5006
Address used since 23 Apr 2019
Eastwood, Sa, 5063
Address used since 01 Jan 1970
Toorak, Victoria, 3142
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - 31 Dec 2021 |
Andrew Moffatt
Dulwich, South Australia, 5065
Address used since 02 Sep 2016
Eastwood, Sa, 5063
Address used since 01 Jan 1970
Eastwood, Sa, 5063
Address used since 01 Jan 1970 |
Director | 16 Jul 2009 - 28 Sep 2018 |
Pauline Joanne Denley
Plympton Park, South Australia, 5038
Address used since 24 May 2013
Eastwood, Sa, 5063
Address used since 01 Jan 1970
Eastwood, Sa, 5063
Address used since 01 Jan 1970 |
Director | 24 May 2013 - 20 Jan 2017 |
Kazutoshi Oyama
177b River Valley Road, Singapore, 179032
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 20 Jan 2017 |
Shinichi Hanashi
177b River Valley Road, Singapore, 179032
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 01 Jan 2016 |
Kensuke Kobayashi
Erindale, Sa, 5066
Address used since 03 Sep 2013
Eastwood, Sa, 5063
Address used since 01 Jan 1970
Eastwood, Sa, 5063
Address used since 01 Jan 1970 |
Director | 17 Jun 2013 - 06 Nov 2015 |
Kunitoshi Takeda
Nakano-ku, Tokyo, 164-0013
Address used since 01 Jan 2013 |
Director | 01 Jan 2013 - 30 Apr 2015 |
Kazutoshi Oyama
Kensington Park 5068, Adelaide, South Australia,
Address used since 26 Nov 2011 |
Director | 16 Jul 2009 - 17 Jun 2013 |
Nobuyuki Mieno
Erindale, South Australia, 5066
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - 01 Jan 2013 |
Shojiro Hara
Erindale, South Australia 5066, Australia,
Address used since 10 Oct 2008 |
Director | 10 Oct 2008 - 19 Nov 2010 |
Kenji Kano
8 Dockside Lane, Auckland,
Address used since 10 Feb 2009 |
Director | 18 Apr 2005 - 16 Jul 2009 |
Akira Sakanashi
Adelaide, South Australia 5068, Australia,
Address used since 20 Mar 2009 |
Director | 20 Jul 2006 - 16 Jul 2009 |
Makio Ohashi
Erindale, South Australia 5066, Australia,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 10 Oct 2008 |
Koki Kinoshita
Westhaven, Christchurch,
Address used since 13 Mar 2007 |
Director | 24 Oct 2003 - 27 Mar 2007 |
Kenichi Togami
Rosslyn Park 5072, South Australia,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 12 Jul 2006 |
Kiyotaka Saza
10-12 Federal St, Auckland City,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 18 Apr 2005 |
Fumio Okuma
Erindale 5066, South Australia,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 30 Sep 2004 |
Toichiro Maeda
Ilam, Christchurch,
Address used since 01 Jan 2001 |
Director | 01 Jan 2001 - 24 Oct 2003 |
Masashi Takenaka
11 Great South Road, P O Box 9833, Auckland,
Address used since 13 Jul 1999 |
Director | 13 Jul 1999 - 30 Sep 2001 |
Andrew James Moffatt
11 Great South Road, P O Box 9833, Auckland,
Address used since 21 Jan 2000 |
Director | 21 Jan 2000 - 30 Sep 2001 |
Tetsuo Yokota
11 Great South Road, P O Box 9833, Auckland,
Address used since 01 Jan 2000 |
Director | 01 Jan 2000 - 30 Apr 2001 |
Soshi Arakawa
11 Great South Road, Po Box 9833, Auckland,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 31 Mar 2001 |
Norio Kobayashi
Ilam, Christchurch,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 31 Dec 2000 |
John Wood Jenkins
Wilson, North Carolina 27896, Usa,
Address used since 01 Sep 1998 |
Director | 01 Sep 1998 - 31 Dec 1999 |
Takashi Urano
St Johns, Auckland,
Address used since 09 Dec 1996 |
Director | 09 Dec 1996 - 13 Jul 1999 |
Hiromichi Odagiri
Chuo-ku, Tokyo 104, Japan,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 01 Sep 1998 |
Hideki Inose
1-chome, Chuo-ku, Tokyo 104, Japan,
Address used since 09 Dec 1996 |
Director | 09 Dec 1996 - 01 Aug 1997 |
Peggy Myra Bodle
Pukeroro, R D 3, Hamilton,
Address used since 01 Mar 1990 |
Director | 01 Mar 1990 - 09 Dec 1996 |
David Frederick Bodle
R D 1, Morrinsville,
Address used since 01 Mar 1990 |
Director | 01 Mar 1990 - 09 Dec 1996 |
Timothy John Bodle
R D 3, Hamilton,
Address used since 01 Mar 1990 |
Director | 01 Mar 1990 - 09 Dec 1996 |
Glenn Robert Mottram
Pakuranga,
Address used since 01 Mar 1990 |
Director | 01 Mar 1990 - 09 Dec 1996 |
602 Great South Road , Ellerslie , Auckland , 1051 |
Previous address | Type | Period |
---|---|---|
40 Paisley Place, Mount Wellington, Auckland | Registered & physical | 17 Feb 2003 - 02 Aug 2011 |
13-15 Gladding Place, Manukau City, Auckland | Registered | 27 Oct 1998 - 17 Feb 2003 |
13-15 Gladding Place, Manukau City, Auckland | Physical | 27 Oct 1998 - 27 Oct 1998 |
11 Great South Road, Newmarket, Auckland | Physical | 27 Oct 1998 - 17 Feb 2003 |
Shareholder Name | Address | Period |
---|---|---|
65007516841 - Bridgestone Australia Limited Other (Other) |
Eastwood Sa 5063 |
25 May 1965 - current |
Effective Date | 23 Apr 2019 |
Name | Bridgestone Corporation Ltd |
Type | Listed Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | JP |
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Fred Thomas Pharmacy (2015) Limited Building B, 602 Great South Road |
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