General information
Summit Forests New Zealand Limited
Type: NZ Limited Company (Ltd)9429030568020
New Zealand Business Number
3938058
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description
Summit Forests New Zealand Limited (issued a New Zealand Business Number of 9429030568020) was registered on 08 Aug 2012. 2 addresses are currently in use by the company: Level 10, 57 Fort Street, Auckland Central, 1010 (type: registered, physical). Minter Ellison Rudd Watts, 88 Shortland Street, Auckland had been their physical address, until 10 Apr 2013. Summit Forests New Zealand Limited used other aliases, namely: Summit Forest Management Of Nz Limited from 30 Jul 2012 to 31 Mar 2015. 137202940 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 137202940 shares (100 per cent of shares), namely:
Sumitomo Corporation (an other) located at 3-2 Otemachi 2-Chome, Chiyoda-Ku, Tokyo postcode 100-8601. "Forestry" (ANZSIC A030120) is the classification the Australian Bureau of Statistics issued Summit Forests New Zealand Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 57 Fort Street, Auckland Central, 1010 | Registered & physical & service | 10 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Takashi Sasaoka
Shinagawa-ku, Tokyo, 142-0064
Address used since 21 Apr 2023
Glendowie, Auckland, 1071
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - current |
|
Yoshikazu Ishikawa
61 Lavender Street, Milsons Point Nsw, 2061
Address used since 05 Apr 2022
225 George Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
168 Kent Street, Millers Point Nsw, 2000
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Shuji Hayashida
Minato-ku, Tokyo, 108-0073
Address used since 17 Apr 2023 |
Director | 17 Apr 2023 - current |
|
Kenji Okawa
Kohimarama, Auckland, 1071
Address used since 17 Apr 2023 |
Director | 17 Apr 2023 - current |
|
Tetsuro Ogawa
Toshima-ku, Tokyo, 171-0043
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - 17 Apr 2023 |
|
Yoshiki Yamaguchi
Tokyo, 1710033
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 17 Apr 2023 |
|
Kosuke Yamakita
Kanagawa, 245-0002
Address used since 01 Apr 2020
Kanagawa, 245-0002
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 01 Apr 2021 |
|
Katsunori Takamitsu
16-4 Ichiban-cho, Chiyoda-ku, Tokyo, 102-0082
Address used since 21 Aug 2013 |
Director | 21 Aug 2013 - 30 Jun 2020 |
|
Tadao Saida
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Millers Point, New South Wales, 2000
Address used since 15 Oct 2019
Sydney, New South Wales, 2000
Address used since 13 Mar 2018 |
Director | 13 Mar 2018 - 30 Jun 2020 |
|
Tetsuro Ogawa
Newmarket, Auckland, 1023
Address used since 16 Jun 2017
Auckland City, Auckland, 1010
Address used since 11 Apr 2014 |
Director | 08 Aug 2012 - 21 Aug 2018 |
|
Rei Ito
Sydney Nsw, 2015
Address used since 30 Apr 2015
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 30 Apr 2015 - 13 Mar 2018 |
|
Masato Ueno
Copelen Street, South Yarra, Melbourne,
Address used since 08 Aug 2012 |
Director | 08 Aug 2012 - 30 Apr 2015 |
|
Hiroshi Tomishima
Musashino-shi, Tokyo, 180-0001
Address used since 08 Oct 2013 |
Director | 08 Aug 2012 - 31 Mar 2015 |
|
Hirokazu Nakanishi
Setagaya-ku, Tokyo, 158-0083
Address used since 08 Aug 2012 |
Director | 08 Aug 2012 - 21 Aug 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Minter Ellison Rudd Watts, 88 Shortland Street, Auckland, 1010 | Physical & registered | 08 Aug 2012 - 10 Apr 2013 |
Financial Data
Financial info
137202940
Total number of Shares
April
Annual return filing month
March
Financial report filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 137202940
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumitomo Corporation Other (Other) |
3-2 Otemachi 2-chome, Chiyoda-ku Tokyo 100-8601 |
08 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Sumitomo Australia Pty Limited Other |
08 Aug 2012 - 20 Mar 2017 | |
|
Sumitomo Australia Pty Limited Other |
08 Aug 2012 - 20 Mar 2017 |
Ultimate Holding Company
| Effective Date | 24 Sep 2018 |
| Name | Sumitomo Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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Nztrio Foundation Minter Ellison |
|
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|
The Sir John Kirwan Foundation Board C/-minter Ellison Rudd Watts |
|
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
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