General information

Hoshizaki Lancer Limited

Type: NZ Limited Company (Ltd)
9429038129469
New Zealand Business Number
848864
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
067909631
GST Number
C121160 - Soft Drink Mix, Powdered, Mfg
Industry classification codes with description

Hoshizaki Lancer Limited (issued a business number of 9429038129469) was launched on 18 Mar 1997. 3 addresses are in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: service, registered). 9 O'rorke Street, Onehunga, Auckland had been their registered address, up to 05 Apr 2023. Hoshizaki Lancer Limited used more aliases, namely: Lancer Pacific Limited from 20 May 1997 to 22 Aug 2006, Lancer Abs Limited (18 Mar 1997 to 20 May 1997). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lancer Corporation (an other) located at San Antonio, Texas 78219, United States Of America. "Soft drink mix, powdered, mfg" (ANZSIC C121160) is the category the Australian Bureau of Statistics issued to Hoshizaki Lancer Limited. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
9 O'rorke Street, Onehunga, Auckland Physical & service 20 May 2002
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 05 Apr 2023
Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Service 20 Sep 2023
Contact info
61 8 82681388
Phone (Head Office Australia)
64 9 6343612
Phone (New Zealand Office)
jpasadilla@lancerworldwide.com
Email (Accountant)
accounts.ap@lancerworldwide.com
Email (nzbn-reserved-invoice-email-address-purpose)
shorwood@lancerworldwide.com
Email (Company Secretary/ Fin Controller)
www.lancerbeverage.com
Website
Directors
Name and Address Role Period
Scott Donald Adams
San Antonio, Texas, Usa, 78209,
Address used since 20 Jan 2010
Director 20 Jan 2010 - current
Matthew Hames Whitener Director 01 Oct 2021 - current
Wbaldo Perez Director 01 Jun 2023 - current
David Jonothan Parkin
Moppa / South Australia, 5355
Address used since 23 Oct 2023
Director 23 Oct 2023 - current
Naonori Koyama Director 01 Dec 2020 - 01 Jun 2023
Laurence James Boxwell
Pennant Hills, Nsw, 2120
Address used since 18 Oct 2019
Beverley Sa, 5061
Address used since 01 Jan 1970
Director 18 Oct 2019 - 26 May 2023
Eugene Morrow
Mckinney, Texas, 75701
Address used since 11 May 2018
Director 11 May 2018 - 01 Dec 2020
Koichiro Iwama
San Antonio, Texas, 78209
Address used since 25 Apr 2017
Director 25 Apr 2017 - 31 Aug 2020
Joseph Gerald De Gennaro
Beverley, 5009
Address used since 01 Jan 1970
Beverley, 5009
Address used since 01 Jan 1970
West Beach, 5024
Address used since 24 Mar 2017
Director 24 Mar 2017 - 18 Oct 2019
Joseph Eliott Thorp
Leabrook, South Australia, 5068
Address used since 11 Jul 2013
Beverley, 5009
Address used since 01 Jan 1970
Beverley, 5009
Address used since 01 Jan 1970
Director 06 Dec 2004 - 31 Mar 2017
Luis Edgar Alvarez
San Antonio, Texas, Usa, 78259,
Address used since 20 Jan 2010
Director 20 Jan 2010 - 23 Feb 2017
Christopher Hughes
San Antonio, Texas, United States Of America,
Address used since 21 Apr 2006
Director 21 Apr 2006 - 25 Nov 2009
James Anthony Yostrum
San Antonio, Texas, United States Of America,
Address used since 06 Jun 2008
Director 06 Jun 2008 - 29 Jul 2008
Scott Adams
San Antonio, Texas, United States Of America,
Address used since 09 Oct 2007
Director 09 Oct 2007 - 06 Jun 2008
Mark Freitas
San Antonio, Tx 78232, United States Of America,
Address used since 09 May 2007
Director 09 May 2007 - 24 Aug 2007
George Frederick Schroeder
San Antonio, Texas 78209, United States Of America,
Address used since 30 May 1997
Director 30 May 1997 - 21 Apr 2006
Mark Leonard Freitas
San Antonio, Texas 78232, United States Of America,
Address used since 01 Dec 2003
Director 01 Dec 2003 - 21 Apr 2006
Neild Alfred Mcintosh
Turramurra Nsw, Australia,
Address used since 01 Nov 2003
Director 01 Nov 2003 - 31 Dec 2004
Richard Michael Abraham
Drummoyne, Nsw 2047, Australia,
Address used since 30 May 1997
Director 30 May 1997 - 31 Dec 2003
John Paul Herbots
San Antonio 78248, United States Of America,
Address used since 18 Mar 1997
Director 18 Mar 1997 - 31 Mar 1999
Addresses
Previous address Type Period
9 O'rorke Street, Onehunga, Auckland, 1643 Registered 21 Jul 2020 - 05 Apr 2023
9 O'rorke Street, Onehunga, Auckland Registered 21 May 2002 - 21 Jul 2020
249 Neilson St, Onehunga, Auckland Physical 13 Sep 2000 - 20 May 2002
12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland Physical 13 Sep 2000 - 13 Sep 2000
12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland Registered 11 Apr 2000 - 21 May 2002
12th Floor, Auckland Club Tower, 34 Shortland Street, Auckland Registered 01 Aug 1997 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lancer Corporation
Other (Other)
San Antonio
Texas 78219, United States Of America
18 Mar 1997 - current

Ultimate Holding Company
Effective Date 30 Jun 2016
Name Hoshizaki Corporation
Type Japanese Proprietary Company
Ultimate Holding Company Number 6465
Country of origin JP
Location
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