General information
Daiken New Zealand Limited
Type: NZ Limited Company (Ltd)9429032484113
New Zealand Business Number
2189933
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101126811
GST Number
C149440 - Particle Board Mfg
Industry classification codes with description
Daiken New Zealand Limited (New Zealand Business Number 9429032484113) was registered on 18 Nov 2008. 5 addresess are currently in use by the company: Private Bag 1001, Rangiora, Canterbury, 7440 (type: postal, office). Upper Sefton Road, Ashley, Rangiora had been their physical address, until 05 Feb 2015. 1470000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1470000 shares (100 per cent of shares), namely:
Daiken Corporation (an other) located at Nanto City, Toyama Prefecture postcode 9320298. "Particle board mfg" (ANZSIC C149440) is the category the Australian Bureau of Statistics issued Daiken New Zealand Limited. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Upper Sefton Road, Ashley Rd7, Rangiora, 7477 | Physical & registered & service | 05 Feb 2015 |
| Private Bag 1001, Rangiora, Canterbury, 7440 | Postal | 10 Mar 2020 |
| 166 Upper Sefton Road, Ashley Rd7, Rangiora, 7477 | Office & delivery | 10 Mar 2020 |
Contact info
64 3 3136819
Phone (Phone)
accountspayable@daiken-nz.com
Email (nzbn-reserved-invoice-email-address-purpose)
reception@daiken-nz.com
Email
www.customwood.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Masahiro Yamazaki
Fendalton, Christchurch, 8014
Address used since 15 Mar 2023
Matsudo-shi, Chiba, 270-0006
Address used since 22 May 2019
St Albans, Christchurch, 8014
Address used since 24 Oct 2015 |
Director | 03 Oct 2014 - current |
|
Takeshi Nagata
Chuo-ku, Tokyo, 103-0004
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Akihito Kawahara
Mihama Ku, Chiba Shi, Chiba Prefecture,
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
|
Masaki Kaneda
Nerima-ku, Tokyo, 177-0033
Address used since 21 Jun 2022 |
Director | 21 Jun 2022 - current |
|
Takehisa Shimoda
Tamadaira 2-6-1, Hino City, Tokyo, 191-0062
Address used since 15 Jun 2023 |
Director | 15 Jun 2023 - current |
|
Duncan Harle Ward
Rd 2, Loburn, 7472
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Masaki Fukui
Fendalton, Christchurch, 8014
Address used since 20 Dec 2021
Rosedale, Invercargill, 9810
Address used since 09 Jun 2021 |
Director | 09 Jun 2021 - 20 Mar 2023 |
|
Geoffrey Michael Shea
Richmond, Richmond, 7020
Address used since 21 Jun 2022
Rangiora, 7400
Address used since 22 Jun 2016 |
Director | 10 Jun 2016 - 30 Sep 2022 |
|
Tomoaki Kato
Yokohama City, Kanagawa Pref., 247-0006
Address used since 08 Mar 2017 |
Director | 24 May 2013 - 21 Jun 2022 |
|
Zenichi Kajihara
St Albans, Christchurch, 8014
Address used since 22 May 2019
Aoba-ku, Yokohama-shi, Kanagawa, 225-0014
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - 18 Jun 2020 |
|
Takahisa Honda
Nagareyama-shi, Chiba, 270-0137
Address used since 22 Jun 2016 |
Director | 10 Jun 2016 - 20 Jun 2017 |
|
Motohisa Inada
Sumida-ku, Tokyo, 130-0023
Address used since 22 Jun 2016 |
Director | 10 Jun 2016 - 20 Jun 2017 |
|
Yasuo Yoshida
Jalan Tanjung Batu, Bintulu, 97000
Address used since 01 Nov 2014 |
Director | 20 May 2014 - 10 Jun 2016 |
|
Tetsuya Takeda
Christchurch Central, Christchurch, 8013
Address used since 20 May 2014 |
Director | 20 May 2014 - 10 Jun 2016 |
|
Michinori Yamamoto
Kawaguchi-shi, Saitama, 333-0846
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - 10 Jun 2016 |
|
Ken Suzuki
Tokyo, 158-0091
Address used since 23 Jun 2015 |
Director | 23 Jun 2015 - 31 Dec 2015 |
|
Haruyuki Takeda
Midori-ku, Yokohama, 226-0018
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 23 Jun 2015 |
|
Takeshi Nagata
Tsurumaki, Setagaya-ku, Tokyo, 154-0016
Address used since 20 May 2014 |
Director | 20 May 2014 - 23 Jun 2015 |
|
Nobuo Kikutake
Northwood, Christchurch, 8051
Address used since 01 Oct 2013 |
Director | 01 Jan 2011 - 03 Oct 2014 |
|
Takahisa Honda
Christchurch Central, Christchurch, 8013
Address used since 10 May 2012
Shibuya-ku, Tokyo, 151-0061
Address used since 04 Mar 2014 |
Director | 10 May 2012 - 20 May 2014 |
|
Keiichi Hino
Saint Albans, Christchurch, 8014
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - 20 May 2014 |
|
Yasuo Yoshida
Okayama City, 700 0944
Address used since 05 Mar 2013 |
Director | 01 Apr 2011 - 24 May 2013 |
|
Takeshi Nagata
Saint Albans, Christchurch, 8014
Address used since 19 Mar 2012 |
Director | 18 Nov 2008 - 25 Jun 2012 |
|
Takao Kitagawa
Mall Aptmt, Jalan Merpati, Miri Sarawak, 98000
Address used since 15 Jul 2010 |
Director | 10 May 2010 - 10 May 2012 |
|
Yoshihiro Taniguchi
Saint Heliers, Auckland, 1071
Address used since 07 Jul 2010 |
Director | 07 Jul 2010 - 10 May 2012 |
|
Akinori Ito
Nakano-ku, Tokyo, 164-0003
Address used since 23 Jul 2010 |
Director | 02 Feb 2009 - 01 Apr 2011 |
|
Tomoaki Kato
Sakae-ku, Yokohama-city,, Kanagawa-pref,, Japan 247-0006,
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - 01 Apr 2011 |
|
Yasuo Yoshida
Mount Pleasant, Christchurch, 8081
Address used since 11 Mar 2010 |
Director | 02 Feb 2009 - 01 Jan 2011 |
|
Satoshi Ishimoto
Newmarket, Auckland, 1023
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - 07 Jul 2010 |
|
Takeo Kato
Chikusa-ku, Nagoya,, Aichi, Japan,
Address used since 02 Feb 2009 |
Director | 02 Feb 2009 - 10 May 2010 |
|
Hajime Tamanyu
Tsuzuki-ku, Yokohama-city, Kanagawa Prefecture, 224-0061, Japan,
Address used since 18 Nov 2008 |
Director | 18 Nov 2008 - 02 Feb 2009 |
Addresses
Principal place of activity
| 166 Upper Sefton Road , Ashley Rd7 , Rangiora , 7477 |
| Previous address | Type | Period |
|---|---|---|
| Upper Sefton Road, Ashley, Rangiora, 7477 | Physical & registered | 20 Mar 2013 - 05 Feb 2015 |
| Upper Sefton Road, Ashley, Rangiora, 7472 | Physical & registered | 28 Mar 2011 - 20 Mar 2013 |
| Upper Sefton Road, Ashley, Rangiora | Registered | 10 Feb 2009 - 28 Mar 2011 |
| C/-itochu New Zealand Limited, Floor 21, 151 Queen Street, Auckland | Registered | 18 Nov 2008 - 10 Feb 2009 |
| C/-itochu New Zealand Limited, Floor 21, 151 Queen Street, Auckland | Physical | 18 Nov 2008 - 28 Mar 2011 |
Financial Data
Financial info
1470000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1470000
| Shareholder Name | Address | Period |
|---|---|---|
|
Daiken Corporation Other (Other) |
Nanto City Toyama Prefecture 9320298 |
30 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Itochu Corporation Other |
18 Nov 2008 - 10 Feb 2016 | |
|
Itochu New Zealand Limited Shareholder NZBN: 9429040631646 Company Number: 72423 Entity |
30 Jan 2009 - 27 Apr 2012 | |
|
Itochu New Zealand Limited Shareholder NZBN: 9429040631646 Company Number: 72423 Entity |
30 Jan 2009 - 27 Apr 2012 | |
|
Null - Itochu Corporation Other |
18 Nov 2008 - 10 Feb 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Daiken Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
Companies nearby
 |
Daiken Southland Limited 166 Upper Sefton Road |
|
Waireka Holdings Limited 363 Lower Sefton Road |
|
Waireka Fuels Limited 363 Lower Sefton Road |
|
Realfit Limited 240 Marshmans Road |
|
M 1 M Limited 240 Marshmans Road |
|
B.k.d. Maintenance Limited 42 Canterbury Street |
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