General information
Fujifilm Csg Leasing (nz) Limited
Type: NZ Limited Company (Ltd)9429034576090
New Zealand Business Number
1685358
Company Number
Registered
Company Status
Fujifilm Csg Leasing (Nz) Limited (issued a New Zealand Business Number of 9429034576090) was registered on 25 Aug 2005. 9 addresess are in use by the company: Po Box 5948, Auckland Mail Centre, Auckland, 1142 (type: postal, postal). 79 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 27 Jul 2022. Fujifilm Csg Leasing (Nz) Limited used other names, namely: Csg Finance (Nz) Limited from 15 May 2014 to 01 Apr 2021, Leasing Solutions Limited (15 Sep 2005 to 15 May 2014) and Office Equipment Finance Limited (25 Aug 2005 - 15 Sep 2005). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Fujifilm Leasing New Zealand Limited (an entity) located at Mangere, Auckland postcode 2022. Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & postal & delivery | 14 Dec 2020 |
| 10-12 Landing Drive, Auckland Airport, Auckland, 2022 | Registered & physical & service | 27 Jul 2022 |
| 10-12 Landing Drive, Mangere, Auckland, 2022 | Office & delivery & postal | 17 Apr 2023 |
| Po Box 5948, Auckland Mail Centre, Auckland, 1142 | Postal | 04 May 2023 |
Contact info
64 27 4362412
Phone (Phone)
shm-fbnz-accounts.payable@fujifilm.com
Email (nzbn-reserved-invoice-email-address-purpose)
josiah.mcqueen.ka@fujifilm.com
Email (nzbn-reserved-invoice-email-address-purpose)
danielle.everett@nzl.fujixerox.com
Email (other)
danielle.everett@nzl.fujixerox.com
Email
ritu.pannu@nzl.fujixerox.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Cook
Remuera, Auckland, 1050
Address used since 20 Oct 2020
Remuera, Auckland, 1050
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
David John Jupe
Rd 1, Whitford, 2571
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Graham Charles Cook
Remuera, Auckland, 1050
Address used since 20 Oct 2020 |
Director | 31 Jul 2020 - 29 Jul 2022 |
|
Peter Thomas
Remuera, Auckland, 1050
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - 20 Aug 2021 |
|
Ashley Thomas Armstrong Conn
Victoria, 3122
Address used since 12 Nov 2018
Victoria, 3000
Address used since 01 Jan 1970
Victoria, 3000
Address used since 01 Jan 1970 |
Director | 12 Nov 2018 - 31 Jul 2020 |
|
Christopher Donald Mackay
Westmere, Auckland, 1022
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - 31 Jul 2020 |
|
Gary Charles Brown
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 27 Mar 2017 |
Director | 27 Mar 2017 - 12 Nov 2018 |
|
Michelle Diane Morrison
South Melbourne, 3205
Address used since 22 May 2017 |
Director | 22 May 2017 - 20 Jun 2018 |
|
Brendon Lachlan Mcguire
Samford Valley, Qld, 4520
Address used since 24 Apr 2014
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 24 Apr 2014 - 21 May 2017 |
|
Neil Alan Lynch
Bardon, 4065
Address used since 29 Feb 2012
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 29 Feb 2012 - 27 Mar 2017 |
|
Jillian Glenda Bannan
Paddington, Brisbane Qld, 4064
Address used since 21 Feb 2013 |
Director | 21 Feb 2013 - 24 Apr 2014 |
|
Evan Alexander Johnson
Remuera, Auckland, 1050
Address used since 20 Mar 2008 |
Director | 14 Sep 2005 - 05 May 2013 |
|
Kim Clark
Helensvale, 4212
Address used since 18 Jun 2012 |
Director | 29 Jan 2010 - 21 Feb 2013 |
|
Bradley Peter Lancken
Annandale, New South Wales 2073, Australia,
Address used since 02 Nov 2009 |
Director | 02 Nov 2009 - 21 May 2010 |
|
Gregory James Minton
Gladesville, Nsw, 2111, Australia,
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - 29 Jan 2010 |
|
Bradley Peter Lancken
Annandale, New South Wales 2073, Australia, (alternate For G J Minton),
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 29 Jan 2010 |
|
Craig David Wood
Surry Hills, Nsw 2010, Australia, (alternate For G J Minton),
Address used since 16 Nov 2007 |
Director | 14 Oct 2005 - 14 Nov 2008 |
|
Craig David Wood
Surry Hills, Nsw 2010, Australia,
Address used since 16 Nov 2007 |
Director | 16 Nov 2007 - 14 Nov 2008 |
|
Peter Hilton Gold
Mosman, Nsw, 2088, Australia,
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - 16 Nov 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 5948, Auckland Mail Centre, Auckland, 1142 | Postal | 04 May 2023 |
Principal place of activity
| 79 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 79 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 22 Dec 2020 - 27 Jul 2022 |
| Corner Khyber Pass Road & Nugent Street, Grafton, Auckland | Registered & physical | 10 Feb 2010 - 22 Dec 2020 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 25 Aug 2005 - 10 Feb 2010 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fujifilm Leasing New Zealand Limited Shareholder NZBN: 9429039834003 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
28 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fujifilm Csg Leasing Pty Ltd Company Number: 128335777 Other |
Melbourne, Victoria 3000 |
25 Jan 2013 - 28 Feb 2023 |
|
Office Equipment Holdings Limited Shareholder NZBN: 9429034568392 Company Number: 1687262 Entity |
14 Nov 2006 - 27 Jun 2010 | |
|
Csg Limited Company Number: 123989631 Other |
03 Feb 2010 - 25 Jan 2013 | |
|
Archer Capital Pty Limited Other |
25 Aug 2005 - 27 Jun 2010 | |
|
Null - Archer Capital Pty Limited Other |
25 Aug 2005 - 27 Jun 2010 | |
|
Csg Limited Company Number: 123989631 Other |
03 Feb 2010 - 25 Jan 2013 | |
|
Office Equipment Holdings Limited Shareholder NZBN: 9429034568392 Company Number: 1687262 Entity |
14 Nov 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 30 Sep 2019 |
| Name | Csg Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 123989631 |
| Country of origin | AU |
| Address |
Level 1, 357 Collins Street Melbourne 3000 |
Location
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