Where appointments are prior to February 1993 the date shown may relate to when the information was entered on this database.
Former Directors
Full legal name:
Yuzo
OTSUKI
Residential Address:
4310/93 Liverpool Street, Sydney / Nsw, 2000
, Australia
Appointment Date:
01 Apr 2019
Ceased date:
31 Mar 2024
Australian company directorship
Director of an Australian company:
Yes
Australian company details
ACN:
001215354
Company name:
SONY AUSTRALIA LIMITED
Registered office address:
Sony Australia Limited, L3 165 Walker Street, North Sydney / Nsw, 2060, AU
Full legal name:
Hidekazu
MATSUURA
Residential Address:
7/33 East Crescent Street, Mcmahons Point, Nsw, 2060
, Australia
Appointment Date:
01 Oct 2015
Ceased date:
31 Mar 2019
Australian company directorship
Director of an Australian company:
Yes
Australian company details
ACN:
001215354
Company name:
SONY AUSTRALIA LIMITED
Registered office address:
Sony Australia Limited, Level 3, 165 Walker Street, North Sydney, Nsw, 2060, AU
Full legal name:
Vincent
YIP
Residential Address:
Unit 903, 1 Cambridge Lane, Chatswood, Nsw, 2067
, Australia
Appointment Date:
15 Jul 2013
Ceased date:
01 Oct 2015
Australian company directorship
Director of an Australian company:
[Not specified]
Full legal name:
Martin Patrick
MCMANUS
Residential Address:
7 Wiles Avenue, Remuera, Auckland, 1050
, New Zealand
Appointment Date:
01 Feb 2004
Ceased date:
30 Jun 2014
Full legal name:
Nicholas
FOSTER
Residential Address:
9 Chatham Place, Turramurra, Nsw, 2074
, Australia
Appointment Date:
01 Feb 2013
Ceased date:
31 Jul 2013
Australian company directorship
Director of an Australian company:
[Not specified]
Full legal name:
Carl Alec
ROSE
Residential Address:
14 Hayle Street, St. Ives 2075, Nsw
, Australia
Appointment Date:
01 Apr 2010
Ceased date:
15 Jul 2013
Australian company directorship
Director of an Australian company:
[Not specified]
Full legal name:
Narihiko
UEMURA
Residential Address:
2 International Business Park, 05-10 Tower One, The Strategy
, Singapore
Appointment Date:
01 Apr 2009
Ceased date:
01 Feb 2013
Full legal name:
Kazuo
NAKAI
Residential Address:
2 International Business Park, 05-10 Tower One, The Strategy, Singapore
,
Appointment Date:
01 Jan 2006
Ceased date:
01 Apr 2009
Full legal name:
Shusuke
OSHIMA
Residential Address:
33-39 Talavera Road, North Ryde, Sydney, Australia
,
Appointment Date:
01 Apr 2005
Ceased date:
01 Apr 2007
Full legal name:
Masahiro
TAMURA
Residential Address:
2 International Business Park, 05-10 Tower One, The Strategy, Singapore
,
Appointment Date:
17 Jul 2004
Ceased date:
01 Jan 2006
Full legal name:
Toshikazu
MASHIMA
Residential Address:
33-39 Talavera Road, North Ryde, Sydney, Australia
,
Appointment Date:
01 Feb 2004
Ceased date:
31 Mar 2005
Full legal name:
Haruyasu
NAGATA
Residential Address:
2 International Business Park, 05-10 Tower One, The Strategy, Singapore 609930
,
Appointment Date:
01 Mar 2000
Ceased date:
16 Jun 2004
Full legal name:
Kazuhiro
YOSHINO
Residential Address:
4a Mon Desir, 175 Hurstmere Road, Takapuna, Auckland
,
Appointment Date:
01 Mar 2000
Ceased date:
31 Jan 2004
Full legal name:
Toshiyuki
TAKINAGA
Residential Address:
5-7-5 Ohmachi, Kamakura-shi, Kanagawa-ken, Japan
,
Appointment Date:
01 Aug 1992
Ceased date:
31 Mar 2001
Full legal name:
Keiichi
SAKAMOTO
Residential Address:
Apartment 5c, 68 Greys Avenue, Auckland
,
Appointment Date:
23 Sep 1996
Ceased date:
31 Mar 2001
Full legal name:
Tadasu
KAWAI
Residential Address:
4-10-18, Takanawa Minato-ku, Tokyo
,
Appointment Date:
01 Jun 1997
Ceased date:
01 Mar 2000
Full legal name:
Kei
KODERA
Residential Address:
1b Ridley Park #02-03, Tanglin Park, Singapore 248468
,
Appointment Date:
01 Oct 1995
Ceased date:
01 Jun 1997
Full legal name:
Yasuo
MARUYAMA
Residential Address:
Omori Haimu 503, 6-22-22 Minami-oi, Shinagawa-ku, Tokyo
,
Appointment Date:
01 Jul 1993
Ceased date:
01 Oct 1995
Full legal name:
Yutaka
OKAZAKI
Residential Address:
15 Parkside Road, St Heliers, Auckland
,
Appointment Date:
01 Jul 1994
Ceased date:
01 Oct 1995
Full legal name:
Satoshi
KAKUDA
Residential Address:
24 Karori Cr, Orakei
,
Appointment Date:
16 Nov 1992
Ceased date:
01 Jul 1994
Full legal name:
Eijyu
MIYAUCHI
Residential Address:
2-30-8 Higashiasahina, Kanazawa-ku, Yokohama-shi, Kanagawa-ken Japan
,
Appointment Date:
01 Aug 1992
Ceased date:
01 Jul 1993
Full legal name:
Eijyu
MIYAUCHI
Residential Address:
2-30-8 Higashiashina, Kanazawa-ku, Yokoama-shi, Kanagawa-ken Japan
,
Appointment Date:
01 Aug 1992
Ceased date:
01 Jul 1993
Full legal name:
Kazuo
NAKAI
Residential Address:
37 Devore Street, St Heliers, Auckland
,
Appointment Date:
01 Aug 1992
Ceased date:
16 Nov 1992
Full legal name:
Thomas Barry
MAGUIRE
Residential Address:
150 West Tamaki Road, Auckland 5
,
Appointment Date:
13 Feb 1992
Ceased date:
01 Aug 1992
Full legal name:
Kathryn Mary
ROBERTS
Residential Address:
16 Faulder Avenue, Auckland
,
Appointment Date:
13 Feb 1992
Ceased date:
01 Aug 1992