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MITSUBISHI MOTORS NEW ZEALAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429039622082
Incorporation Date
1987-03-27
Company Type
Private limited company (Ltd.)
Address
Porirua, New Zealand
Website
mmnz.co.nz/
Source: New Zealand Companies Office

MITSUBISHI MOTORS NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039622082, and its current status with New Zealand Companies Office is active. The company was incorporated on 27 March 1987 and lists its registered address as Porirua, New Zealand. 1 shareholder is on record for MITSUBISHI MOTORS NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) โ€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of MITSUBISHI MOTORS NEW ZEALAND LIMITED

One shareholder is currently on record for MITSUBISHI MOTORS NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MITSUBISHI MOTORS CORPORATION, holding 100% โ€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MITSUBISHI MOTORS CORPORATION 100% New Zealand Companies Office

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Officers

43

Directors and officers of MITSUBISHI MOTORS NEW ZEALAND LIMITED

Three of the 43 officer records shown for MITSUBISHI MOTORS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Warren BROWN (appointed 2012-07-01), Takayuki BABA (appointed 2017-09-01) and Takao Ono (appointed 2023-08-01) all serve as Director. The remaining 40 records shown (Isao IWAGUCHI, Masaaki MATSUBAYASHI and 38 others) are former appointments that have since been resigned. Management authority at MITSUBISHI MOTORS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority โ€” whether officers can act individually or must sign jointly to bind the company โ€” so that detail isn't available here.

WB
Warren BROWN ACTIVE

Appointed
2012-07-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

TB
Takayuki BABA ACTIVE

Appointed
2017-09-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

TO
Takao Ono ACTIVE

Appointed
2023-08-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

II
Isao IWAGUCHI RESIGNED

Appointed
1990-05-01
Resigned
1992-06-26
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MM
Masaaki MATSUBAYASHI RESIGNED

Appointed
1990-06-14
Resigned
1992-06-26
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KS
Kazuo SEKINO RESIGNED

Appointed
1990-06-14
Resigned
1993-06-29
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

TT
Tohei TAKEUCHI RESIGNED

Appointed
1990-06-14
Resigned
1993-06-29
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

NM
Nobumasa MINAMINOSONO RESIGNED

Appointed
1992-06-26
Resigned
1995-05-25
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

HT
Hiroshi TAKASAKA RESIGNED

Appointed
1992-06-26
Resigned
1995-10-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DM
Denford MCDONALD RESIGNED

Appointed
1992-09-28
Resigned
1996-04-25
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

YS
YASUTASHI SHIZUKAWA RESIGNED

Appointed
1993-06-29
Resigned
1998-06-25
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

HK
Hisayoshi Kumai RESIGNED

Appointed
1995-05-25
Resigned
2000-09-30
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KO
Kohya OKAMOTO RESIGNED

Appointed
1995-06-29
Resigned
1997-06-27
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

SY
Susumu YASHIMA RESIGNED

Appointed
1995-09-01
Resigned
1998-06-25
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AB
Alan BLOOMFIELD RESIGNED

Appointed
1996-01-26
Resigned
1997-11-21
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

TK
Toyoho KYODA RESIGNED

Appointed
1997-06-27
Resigned
1998-06-25
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KK
Kazushige KINOSHITA RESIGNED

Appointed
1998-06-25
Resigned
1999-06-24
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

YK
Yoshisuke KONDO RESIGNED

Appointed
1998-06-25
Resigned
2000-06-27
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JM
Junji MIDORIKAWA RESIGNED

Appointed
1998-06-25
Resigned
2001-06-26
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AS
Atsushi SARUHASHI RESIGNED

Appointed
1999-06-24
Resigned
2001-06-26
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MS
Masahisa SUZUKI RESIGNED

Appointed
2000-10-01
Resigned
2003-11-26
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

HI
Hiroo ITO RESIGNED

Appointed
2001-06-26
Resigned
2002-06-26
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

TM
Tetsuo MATSUZAWA RESIGNED

Appointed
2001-06-26
Resigned
2004-11-30
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JL
John LEIGHTON RESIGNED

Appointed
2001-06-26
Resigned
2009-09-18
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KY
Kazuo YOSHIDA RESIGNED

Appointed
2002-06-26
Resigned
2004-11-30
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

HS
Hikosaburo SHIBATA RESIGNED

Appointed
2004-11-30
Resigned
2005-06-29
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DG
David GASCOIGNE RESIGNED

Appointed
2004-11-30
Resigned
2010-09-30
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KK
Kazuyuki KIKUCHI RESIGNED

Appointed
2006-03-31
Resigned
2007-10-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MM
Murray MCCAW RESIGNED

Appointed
2006-03-31
Resigned
2010-09-30
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

ET
Eiichi TAKASAWA RESIGNED

Appointed
2007-10-01
Resigned
2008-08-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KM
Kazuya MATSUSHITA RESIGNED

Appointed
2007-10-01
Resigned
2010-09-21
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MT
Masahiko Takahashi RESIGNED

Appointed
2007-10-01
Resigned
2010-09-21
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KM
Kyoji MIWA RESIGNED

Appointed
2007-10-01
Resigned
2011-04-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

HI
Hiroyasu INOUE RESIGNED

Appointed
2008-08-01
Resigned
2012-02-29
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MT
Masao TANUMA RESIGNED

Appointed
2009-10-19
Resigned
2016-03-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

YT
Yutaka TABATA RESIGNED

Appointed
2010-09-21
Resigned
2014-07-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MT
Minoru TAKEUCHI RESIGNED

Appointed
2011-04-01
Resigned
2011-12-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AS
Akio SUGAI RESIGNED

Appointed
2011-12-01
Resigned
2012-08-15
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MK
Masashi KUDO RESIGNED

Appointed
2012-08-15
Resigned
2014-04-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

TI
Tomoharu IKEDA RESIGNED

Appointed
2014-04-01
Resigned
2016-03-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

AM
Akihiko MIZUMOTO RESIGNED

Appointed
2016-04-01
Resigned
2017-04-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

TY
Tomoki YANAGAWA RESIGNED

Appointed
2016-04-01
Resigned
2017-10-15
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KS
Kazuhiko SHO RESIGNED

Appointed
2017-04-01
Resigned
2017-09-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of MITSUBISHI MOTORS NEW ZEALAND LIMITED

MITSUBISHI MOTORS NEW ZEALAND LIMITED sits 1 level below its ultimate parent, MITSUBISHI MOTORS CORPORATION, registered in Japan. Immediately above MITSUBISHI MOTORS NEW ZEALAND LIMITED is MITSUBISHI MOTORS CORPORATION, holding 100% as filed in MITSUBISHI MOTORS NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
MITSUBISHI MOTORS CORPORATION
Japan

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on MITSUBISHI MOTORS NEW ZEALAND LIMITED?

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Frequently Asked Questions

Who owns MITSUBISHI MOTORS NEW ZEALAND LIMITED?

One shareholder is currently on record for MITSUBISHI MOTORS NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is MITSUBISHI MOTORS CORPORATION, holding 100% โ€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MITSUBISHI MOTORS NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MITSUBISHI MOTORS NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MITSUBISHI MOTORS NEW ZEALAND LIMITED have on record?

1 shareholder is shown on record for MITSUBISHI MOTORS NEW ZEALAND LIMITED.

What is MITSUBISHI MOTORS NEW ZEALAND LIMITED's company registration number?

MITSUBISHI MOTORS NEW ZEALAND LIMITED's registration number is 9429039622082, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is MITSUBISHI MOTORS NEW ZEALAND LIMITED still an active company?

MITSUBISHI MOTORS NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.

When was MITSUBISHI MOTORS NEW ZEALAND LIMITED incorporated?

MITSUBISHI MOTORS NEW ZEALAND LIMITED was incorporated on 27 March 1987, according to New Zealand Companies Office.

What is MITSUBISHI MOTORS NEW ZEALAND LIMITED's registered address?

The registered address on file for MITSUBISHI MOTORS NEW ZEALAND LIMITED is Porirua, New Zealand.

What legal structure is MITSUBISHI MOTORS NEW ZEALAND LIMITED registered as?

MITSUBISHI MOTORS NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of MITSUBISHI MOTORS NEW ZEALAND LIMITED?

Three of the 43 officer records shown for MITSUBISHI MOTORS NEW ZEALAND LIMITED are current appointments, filed with New Zealand Companies Office. Warren BROWN (appointed 2012-07-01), Takayuki BABA (appointed 2017-09-01) and Takao Ono (appointed 2023-08-01) all serve as Director. The remaining 40 records shown (Isao IWAGUCHI, Masaaki MATSUBAYASHI and 38 others) are former appointments that have since been resigned. Management authority at MITSUBISHI MOTORS NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MITSUBISHI MOTORS NEW ZEALAND LIMITED have a parent company or subsidiaries?

MITSUBISHI MOTORS NEW ZEALAND LIMITED sits 1 level below its ultimate parent, MITSUBISHI MOTORS CORPORATION, registered in Japan.

Can Zavia monitor changes to MITSUBISHI MOTORS NEW ZEALAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MITSUBISHI MOTORS NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MITSUBISHI MOTORS NEW ZEALAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MITSUBISHI MOTORS NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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