General information
Fujifilm Csg Technology Limited
Type: NZ Limited Company (Ltd)9429035113188
New Zealand Business Number
1569909
Company Number
Registered
Company Status
Fujifilm Csg Technology Limited (issued a New Zealand Business Number of 9429035113188) was started on 01 Nov 2004. 8 addresess are in use by the company: Po Box 5948, Auckland Mail Centre, Auckland, 1142 (type: postal, delivery). 79 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 27 Jul 2022. Fujifilm Csg Technology Limited used other names, namely: Csg Technology Limited from 24 Jul 2017 to 09 Nov 2021, Konica Minolta Business Solutions New Zealand Limited (01 Apr 2005 to 24 Jul 2017) and Konica Minolta Imaging Solutions New Zealand Limited (01 Nov 2004 - 01 Apr 2005). 1000010 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100001 shares (10 per cent of shares), namely:
Fujifilm Csg Print Services Nz Limited (an entity) located at Mangere, Auckland postcode 2022. In the second group, a total of 1 shareholder holds 90 per cent of all shares (900009 shares); it includes
Fujifilm Csg Print Services Nz Limited (an entity) - located at Mangere, Auckland. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Carlton Gore Road, Newmarket, Auckland, 1023 | Postal & office & 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 | 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)
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)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Jupe
Rd 1, Whitford, 2571
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Graham Cook
Remuera, Auckland, 1050
Address used since 20 Oct 2020
Remuera, Auckland, 1050
Address used since 27 Apr 2021
Herbertville, 4970
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - 29 Jul 2022 |
|
Koji Suzuki
Yokohama-city, Kanagawa-pre., 226-0002
Address used since 27 Mar 2019 |
Director | 27 Mar 2019 - 29 Oct 2021 |
|
Peter Thomas
Remuera, Auckland, 1050
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - 20 Aug 2021 |
|
Ashley Thomas Armstrong Conn
Hawthorn, Vic, 3122
Address used since 12 Nov 2018
Vic, 3000
Address used since 01 Jan 1970
Vic,
Address used since 01 Jan 1970 |
Director | 12 Nov 2018 - 31 Jul 2020 |
|
Christopher Donald Mackay
Westmere, Auckland, 1022
Address used since 15 Mar 2019 |
Director | 15 Mar 2019 - 31 Jul 2020 |
|
Warwick Gray Beban
Remuera, Auckland, 1050
Address used since 12 Apr 2013 |
Director | 12 Apr 2013 - 12 Jul 2019 |
|
Koji Yoshida
Shinagawa-ku, Tokyo,
Address used since 17 May 2017 |
Director | 17 May 2017 - 27 Mar 2019 |
|
Julie-ann Kerin
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 01 Jan 1970
Malvern East, Melbourne, 3145
Address used since 12 Apr 2013 |
Director | 12 Apr 2013 - 14 Mar 2019 |
|
Gary Charles Brown
Brighton, Victoria, 3186
Address used since 27 Mar 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 27 Mar 2017 - 12 Nov 2018 |
|
Kazuyuki Tsukamoto
Nsw, 2067
Address used since 07 Feb 2014
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 07 Feb 2014 - 17 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 |
|
Kenichi Umeda
Koto-ku, Tokoyo, 135-0004
Address used since 06 Apr 2011 |
Director | 06 Apr 2011 - 07 Feb 2014 |
|
Evan Alexander Johnson
Remuera, Auckland, 1050
Address used since 20 Mar 2008 |
Director | 03 May 2005 - 12 Apr 2013 |
|
Philip Clinton Chambers
Manly, Australia, 2095
Address used since 02 Nov 2011 |
Director | 29 Jan 2010 - 31 Jul 2012 |
|
Denis George Mackenzie
Larrakeyah, Northern Territory 0810, Australia,
Address used since 29 Jan 2010 |
Director | 29 Jan 2010 - 31 Jan 2012 |
|
Tadahiko Sumitani
Yachiyo-shi, Chiba, 276-0042, Japan,
Address used since 13 Sep 2005 |
Director | 13 Sep 2005 - 06 Apr 2011 |
|
Gregory James Minton
Gladesville, Nsw 2111, Australia,
Address used since 14 Sep 2005 |
Director | 14 Sep 2005 - 29 Jan 2010 |
|
Bradley Peter Lancken
Annandale, New South Wales 2073, Australia,
Address used since 02 Nov 2009 |
Director | 02 Nov 2009 - 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 14 Sep 2005 |
Director | 14 Sep 2005 - 16 Nov 2007 |
|
Andrew John Schmidt
St Heliers, Auckland,
Address used since 03 May 2005 |
Director | 03 May 2005 - 14 Sep 2005 |
|
Dwayne Kevin Mcgorman
Alternate For Mark Hotchin),
Address used since 05 Sep 2005 |
Director | 20 Jun 2005 - 14 Sep 2005 |
|
Mark Stephen Hotchin
Parnell, Auckland,
Address used since 20 Jun 2005 |
Director | 20 Jun 2005 - 14 Sep 2005 |
|
Ko Hasegawa
3-18-22 Akebono-cho, Tachikawa-shi,, Tokyo 190-0012, Japan,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 13 Sep 2005 |
|
Kerry Finnigan
Kohimarama, Auckland,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 20 Jun 2005 |
|
Mark Stephen Hotchin
Parnell, Auckland,
Address used since 01 Nov 2004 |
Director | 01 Nov 2004 - 03 May 2005 |
|
Maurice George Kidd
Parnell, Auckland,
Address used since 16 Nov 2004 |
Director | 01 Nov 2004 - 03 May 2005 |
|
Dwayne Kevin Mcgorman
Milford, Auckland, (as Alternate For M Hotchin),
Address used since 08 Apr 2005 |
Director | 08 Apr 2005 - 03 May 2005 |
|
Dwayne Kevin Mcgorman
(as Alternate For Mark Hotchin),
Address used since 08 Mar 2005 |
Director | 08 Mar 2005 - 01 Apr 2005 |
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 | Physical & registered | 03 Oct 2005 - 10 Feb 2010 |
| Level 11, 2 Kitchener Street, Auckland | Registered & physical | 01 Nov 2004 - 03 Oct 2005 |
Financial Data
Financial info
1000010
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 #1 Number of Shares: 100001
| Shareholder Name | Address | Period |
|---|---|---|
|
Fujifilm Csg Print Services NZ Limited Shareholder NZBN: 9429035348733 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
18 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 900009
| Shareholder Name | Address | Period |
|---|---|---|
|
Fujifilm Csg Print Services NZ Limited Shareholder NZBN: 9429035348733 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
18 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fujifilm Business Innovation Asia Pacific Pte. Ltd., Other |
#08-21, Mapletree Business City Singapore 117439 |
29 Oct 2021 - 02 Mar 2023 |
|
Fujifilm Csg Print Services NZ Limited Shareholder NZBN: 9429035348733 Company Number: 1522166 Entity |
01 Nov 2004 - 18 Sep 2012 | |
|
Konica Minolta. Inc. Other |
No 6-1, Marunouchi 1-chome Chiyoda-ku, Tokyo, 100-0005, Japan |
01 Nov 2004 - 29 Oct 2021 |
|
Fujifilm Csg Print Services NZ Limited Shareholder NZBN: 9429035348733 Company Number: 1522166 Entity |
01 Nov 2004 - 18 Sep 2012 | |
|
Onesource Group Limited Shareholder NZBN: 9429035348733 Company Number: 1522166 Entity |
01 Nov 2004 - 18 Sep 2012 | |
|
Onesource Group Limited Shareholder NZBN: 9429035348733 Company Number: 1522166 Entity |
01 Nov 2004 - 18 Sep 2012 |
Ultimate Holding Company
| Effective Date | 26 Nov 2017 |
| Name | Csg Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 123989631 |
| Country of origin | AU |
Location
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Orion Health Asia Pacific Limited 181 Grafton Road |
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Orion Health Properties Limited 181 Grafton Road |
|
Orchestral Developments International Limited 181 Grafton Road |
|
Orion Health Asia Holdings Limited 181 Grafton Road |