General information

Cedenco Foods New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031487863
New Zealand Business Number
2523300
Company Number
Registered
Company Status
C114025 - Frozen Fruit Or Vegetable Mfg
Industry classification codes with description

Cedenco Foods New Zealand Limited (issued an NZ business number of 9429031487863) was registered on 18 Jun 2010. 2 addresses are in use by the company: Suite 2, 12 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). C/O Buddle Findlay, Pricewaterhouse Tower, 188 Quay Street Auckland 1140 had been their registered address, up to 01 Sep 2010. Cedenco Foods New Zealand Limited used other names, namely: Cdc Foods Limited from 18 Jun 2010 to 20 Aug 2010. 14275000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4000000 shares (28.02 per cent of shares), namely:
Imanaka (Singapore) Pte., Ltd (an other) located at Singapore Shopping Centre, Singapore postcode 239924. As far as the second group is concerned, a total of 1 shareholder holds 71.98 per cent of all shares (exactly 10275000 shares); it includes
Imanaka (Singapore) Pte., Ltd (an other) - located at Singapore Shopping Centre, Singapore. "Frozen fruit or vegetable mfg" (business classification C114025) is the classification the Australian Bureau of Statistics issued Cedenco Foods New Zealand Limited. The Businesscheck information was updated on 08 Mar 2024.

Current address Type Used since
Suite 2, 12 Heather Street, Parnell, Auckland, 1052 Registered & physical & service 01 Sep 2010
Contact info
www.cedenco.co.nz
Website
Directors
Name and Address Role Period
Shumpei Imanaka
Chiyoda-ku, Tokyo, 102-0076
Address used since 18 Jun 2010
Director 18 Jun 2010 - current
Timothy Dawson Chrisp
Kaimarama, Whitianga, 3591
Address used since 01 Jun 2021
St Heliers, Auckland, 1071
Address used since 01 Oct 2012
Director 20 Aug 2010 - current
Ryohei Imanaka
Chiyoda-ku, Tokyo, 102-0076
Address used since 20 Aug 2010
Director 20 Aug 2010 - current
Addresses
Previous address Type Period
C/o Buddle Findlay, Pricewaterhouse Tower, 188 Quay Street Auckland 1140 Registered & physical 18 Jun 2010 - 01 Sep 2010
Financial Data
Financial info
14275000
Total number of Shares
July
Annual return filing month
September
Financial report filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000000
Shareholder Name Address Period
Imanaka (singapore) Pte., Ltd
Other (Other)
Singapore Shopping Centre
Singapore
239924
18 Jun 2010 - current
Shares Allocation #2 Number of Shares: 10275000
Shareholder Name Address Period
Imanaka (singapore) Pte., Ltd
Other (Other)
Singapore Shopping Centre
Singapore
239924
18 Jun 2010 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Imanaka Corporation Ltd
Type Corporation
Ultimate Holding Company Number 91524515
Country of origin JP
Location
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