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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lancer Corporation Other (Other) |
San Antonio Texas 78219, United States Of America |
18 Mar 1997 - current |
Effective Date | 30 Jun 2016 |
Name | Hoshizaki Corporation |
Type | Japanese Proprietary Company |
Ultimate Holding Company Number | 6465 |
Country of origin | JP |
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