General information

Toyofuji Shipping New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033086477
New Zealand Business Number
2012708
Company Number
Registered
Company Status
098094911
GST Number

Toyofuji Shipping New Zealand Limited (issued an NZ business identifier of 9429033086477) was started on 12 Oct 2007. 5 addresess are in use by the company: 13Th Floor, Swanson House, 12-26 Swanson Street, Auckland, 1010 (type: postal, office). 80 Queen Street, Auckland Central, Auckland had been their physical address, until 05 Sep 2019. 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Toyofuji Shipping Co Ltd (an other) located at Tokai City, Aichi 476-8522, Japan. Businesscheck's information was last updated on 20 Jan 2024.

Current address Type Used since
13th Floor, Swanson House, 12-26 Swanson Street, Auckland, 1010 Registered 19 Aug 2011
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 Physical & service 05 Sep 2019
13th Floor, Swanson House, 12-26 Swanson Street, Auckland, 1010 Postal & office & delivery 05 Sep 2023
Contact info
64 9 3585515
Phone (Phone)
tfsnz@toyofujinz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tfsnz@toyofujinz.co.nz
Email
www.toyofujinz.co.nz
Website
Directors
Name and Address Role Period
Hidetaka Wada
Yokonemachi, Ohbu-shi, Aichi, 474-0011
Address used since 06 Jul 2023
Director 06 Jul 2023 - current
Masahiro Yaku
Auckland, 1010
Address used since 01 Jan 2024
Director 01 Jan 2024 - current
Hiroshi Hayashi
Stonefields, Auckland, 1072
Address used since 13 Mar 2022
Stonefields, Auckland, 1072
Address used since 21 Mar 2021
Stonefields, Auckland, 1072
Address used since 01 Jan 2020
Director 01 Jan 2020 - 31 Dec 2023
Mitsunori Kuwahara
Sugeta 1-2401, Tenpaku, Nagoya City, Aichi, 468-0043
Address used since 22 Jun 2021
Director 22 Jun 2021 - 05 Jul 2023
Masayuki Inukai
1-14-11 Higashisakura, Higashi-ku, Nagoya, Aichi, 461-0005
Address used since 18 Jun 2019
Director 18 Jun 2019 - 22 Jun 2021
Shuichi Miyagawa
Viaduct, Auckland, 1010
Address used since 01 Jan 2015
Director 01 Jan 2015 - 31 Dec 2019
Nobuyuki Negishi
1-14-11 Higashisakura, Higashi-ku, Nagoya, Aichi, 461-0005
Address used since 14 Jul 2017
Director 14 Jul 2017 - 18 Jun 2019
Yasushi Nitobe
Bldg, 1-14-11 Higashisakura, Higashi-ku, Nagoya, Aichi, 461-0005
Address used since 05 Aug 2016
Director 01 Apr 2015 - 14 Jul 2017
Masayuki Inukai
15-33 Sakae 3-chome, Naka-ku, Nagoya, Aichi, 460-0008
Address used since 18 Jun 2012
Director 18 Jun 2012 - 01 Apr 2015
Naoki Isobe
St Johns, Auckland, 1072
Address used since 24 Jan 2012
Director 01 Jan 2011 - 01 Jan 2015
Masayuki Arai
15-33, Sakae 3-chome, Naka-ku, Nagoya, Aichi, 460-0008,
Address used since 24 Sep 2010
Director 12 Oct 2007 - 18 Jun 2012
Takahiro Takeda
Auckland Cbd, Auckland,
Address used since 29 Jul 2008
Director 12 Oct 2007 - 01 Jan 2011
Addresses
Previous address Type Period
80 Queen Street, Auckland Central, Auckland, 1010 Physical 19 Aug 2011 - 05 Sep 2019
C/-deloitte, 8 Nelson Street, Auckland Registered 12 Oct 2007 - 12 Oct 2007
C/-deloitte, 8 Nelson Street, Auckland Physical 12 Oct 2007 - 19 Aug 2011
13th Floor, Affco House, 12-26 Swanson Street, Auckland, New Zealand Registered 12 Oct 2007 - 12 Oct 2007
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
Shareholder Name Address Period
Toyofuji Shipping Co Ltd
Other (Other)
Tokai City
Aichi 476-8522, Japan
12 Oct 2007 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Toyofuji Shipping Co., Ltd
Type Overseas
Ultimate Holding Company Number 91524515
Country of origin JP
Location
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