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MITSUBISHI NEW ZEALAND LIMITED

● Registered
NZBN 9429040587790 · NZ Company No. 80092 · NZ Limited Company · Incorporated 14 Sep 1970

Mitsubishi New Zealand Limited was incorporated on 14 September 1970 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20372 days.

Overview

NZ Business Number
9429040587790
Company Number
80092
Company Name
MITSUBISHI NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 September 1970 (Monday)
Status
Registered
Status History
Registered as of 14 September 1970 (Monday)
Date of Re-registration
3 June 1997 (Tuesday)
Registered Office
Level 12
29 Customs Street West
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 12
29 Customs Street West
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 21 August 1991 to 1 October 1992
    15th Floor, West Plaza Building, Cnr Albert & Fanshawe Sts, Auckland 1
  2. From 21 August 1991 to 21 August 1991
    Mitsubish New Zealand Ltd, 19 Th Floor, Quay Tower , 29 Custom Str West, Auckland 1
  3. From 1 October 1992 to 2 September 2009
    Mitsubishi New Zealand Ltd, 19th Floor, Quay Tower , 29 Custom Str West, Auckland 1000
  4. From 2 September 2009 to 1 April 2015
    Level 8, 45 Queen Street, Auckland 1010, NZ

Address for Service

  1. From 3 June 1996 to 2 September 2009
    Level 24, Asb Bank Centre, 135 Albert Street, Auckland
  2. From 2 September 2009 to 1 April 2015
    Level 8, 45 Queen Street, Auckland 1010, NZ

Company Directors

5 listed
NT
Noriyuki TSUBONUMA
Appointed 1 Apr 2016 · Unit 3504, 368 St Kilda Road, Melbourne, Victoria, AU, 3004
VH
Vinod Raman HIRA
Appointed 1 Dec 2009 · 12 Niagara Crescent, Lynfield, Auckland, NZ, 1042
MT
Marie Doreen TURNER
Appointed 1 Dec 2009 · Unit 3, 92-94 Roseneath Street, Clifton Hill 3068, AU
MT
Mitsuyuki TAKADA
Appointed 1 Apr 2012 · Unit 3504, 368 St Kilda Road, Melbourne Victoria, AU, 3004
HO
Harunobu OKADA
Appointed 19 Jun 2014 · 2211 7 Riverside Quay, Southbank, Victoria, AU, 3000

Company Shareholders

1 share parcel · 900,000 shares total

Share allocation 1
900,000 shares (100%)
MITSUBISHI CORPORATION
3-1 Marunouchi, 2 Chome,, Chiyuda Ku, Tokyo 100-8086, Japan