General information
Fujifilm Csg Print Services NZ Limited
Type: NZ Limited Company (Ltd)9429035348733
New Zealand Business Number
1522166
Company Number
Registered
Company Status
Fujifilm Csg Print Services Nz Limited (issued an NZBN of 9429035348733) was launched on 11 Jun 2004. 10 addresess are in use by the company: Po Box 5948, Auckland Mail Centre, Auckland, 1142 (type: postal, registered). 79 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 27 Jul 2022. Fujifilm Csg Print Services Nz Limited used more aliases, namely: Csg Print Services Nz Limited from 22 Sep 2010 to 01 Apr 2021, Onesource Group Limited (11 Jun 2004 to 22 Sep 2010). 41063364 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 41063364 shares (100 per cent of shares), namely:
Fujifilm Business Innovation New Zealand Limited (an entity) located at Mangere, Auckland postcode 2022. The Businesscheck database was updated on 02 Apr 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 | Physical & registered & service | 27 Jul 2022 |
| 10-12 Landing Drive, Mangere, Auckland, 2022 | Office & delivery | 17 Apr 2023 |
| 10-12 Landing Drive, Mangere, Auckland, 2022 | Registered & service | 26 Apr 2023 |
Contact info
64 27 4362412
Phone (Phone)
company.secretary@csg.com.au
Email
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)
www.csg.co.nz
Website
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 31 Jul 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 |
|
Warwick Gray Beban
Remuera, Auckland, 1050
Address used since 12 Apr 2013 |
Director | 12 Apr 2013 - 12 Jul 2019 |
|
Gary Charles Brown
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 27 Mar 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 27 Mar 2017 - 12 Nov 2018 |
|
Stephen John Birrell
Brighton East, Victoria, 3187
Address used since 19 May 2017
Melbourne Vic, 3000
Address used since 01 Jan 1970 |
Director | 19 May 2017 - 15 Sep 2017 |
|
Neil Alan Lynch
Melbourne, 3000
Address used since 01 Jan 1970
Bardon, 4065
Address used since 29 Feb 2012
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 | 03 May 2005 - 12 Apr 2013 |
|
Kim Clark
Helensvale, 4212
Address used since 18 Jun 2012 |
Director | 29 Jan 2010 - 21 Feb 2013 |
|
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 |
|
Dwayne Kevin Mcgorman
Alternate For Mark Stephen Hotchin),
Address used since 05 Sep 2005 |
Director | 11 Jun 2004 - 14 Sep 2005 |
|
Mark Stephen Hotchin
Parnell, Auckland,
Address used since 11 Jun 2004 |
Director | 11 Jun 2004 - 14 Sep 2005 |
|
Andrew John Schmidt
St Heliers, Auckland,
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - 14 Sep 2005 |
|
Michael Ross
(as Alternate For Kerry Finnigan),
Address used since 11 Jun 2004 |
Director | 11 Jun 2004 - 03 May 2005 |
|
Kerry Finnigan
Kohimarama, Auckland,
Address used since 11 Jun 2004 |
Director | 11 Jun 2004 - 03 May 2005 |
|
Maurice George Kidd
Parnell, Auckland,
Address used since 16 Nov 2004 |
Director | 11 Jun 2004 - 03 May 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10-12 Landing Drive, Mangere, Auckland, 2022 | Registered & service | 26 Apr 2023 |
| 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 | Physical & registered | 10 Feb 2010 - 22 Dec 2020 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 03 Oct 2005 - 10 Feb 2010 |
| Level 11, 2 Kitchener Street, Auckland | Registered & physical | 11 Jun 2004 - 03 Oct 2005 |
Financial Data
Financial info
41063364
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: 41063364
| Shareholder Name | Address | Period |
|---|---|---|
|
Fujifilm Business Innovation New Zealand Limited Shareholder NZBN: 9429040663906 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
02 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fujifilm Csg Limited Company Number: 123989631 Other |
Melbourne, Victoria 3000 |
03 Feb 2010 - 02 Mar 2023 |
|
Copier New Zealand Limited Shareholder NZBN: 9429034585115 Company Number: 1683581 Entity |
26 Sep 2005 - 27 Jun 2010 | |
|
Copier New Zealand Limited Shareholder NZBN: 9429034585115 Company Number: 1683581 Entity |
26 Sep 2005 - 27 Jun 2010 | |
|
Hanover Investments Limited Shareholder NZBN: 9429036927685 Company Number: 1133684 Entity |
11 Jun 2004 - 01 Aug 2005 | |
|
Hanover Investments Limited Shareholder NZBN: 9429036927685 Company Number: 1133684 Entity |
11 Jun 2004 - 01 Aug 2005 |
Ultimate Holding Company
| Effective Date | 30 Sep 2019 |
| Name | Csg Limited |
| Type | Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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