General information

Bridgestone New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040620572
New Zealand Business Number
74645
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F350440 - Tyres Or Tubes Wholesaling C191430 - Tyre Retreading Or Recapping G392210 - Tyre Or Tube For Motor Vehicle - Retailing
Industry classification codes with description

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
Contact info
64 09 5735700
Phone (Phone)
Chris.Smith@bridgestone.co.nz
Email
pkoutsoukos@bridgestone.com.au
Email (Group Legal Counsel)
caroline.newton@bridgestone.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bridgestonetyres.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
84021740
Total number of Shares
April
Annual return filing month
December
Financial report filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 84021740
Shareholder Name Address Period
65007516841 - Bridgestone Australia Limited
Other (Other)
Eastwood
Sa
5063
25 May 1965 - current

Ultimate Holding Company
Effective Date 23 Apr 2019
Name Bridgestone Corporation Ltd
Type Listed Company
Ultimate Holding Company Number 91524515
Country of origin JP
Location
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