General information
Ottogi New Zealand Limited
Type: NZ Limited Company (Ltd)9429038404856
New Zealand Business Number
700006
Company Number
Registered
Company Status
Ottogi New Zealand Limited (issued a New Zealand Business Number of 9429038404856) was registered on 17 Oct 1995. 3 addresses are in use by the company: 76 Rangi Road, Takanini, 2105 (type: office, physical). Level 22, Phillips Fox Tower, 209 Queen Street, Auckland had been their physical address, up to 16 Jun 1997. Ottogi New Zealand Limited used more names, namely: Laxon Limited from 17 Oct 1995 to 13 Dec 1995. 15300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15300000 shares (100 per cent of shares), namely:
Ottogi Corporation (an other) located at 308 Yeongdong-Daero, Gangnam-Gu, Seoul. Our database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 76 Rangi Road, Takanini, 2105 | Registered | 27 Jan 1997 |
| 76 Rangi Road, Takanini, 2105 | Service & physical | 16 Jun 1997 |
| 76 Rangi Road, Takanini, 2105 | Office | 02 Jun 2023 |
Contact info
64 09 2677476
Phone
https://ottogi.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jung Hoon Jun
The Gardens, Auckland, 2105
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Seon Ju Kwon
East Tamaki, Auckland, 2013
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Kiju Hong
Flat Bush, Auckland, 2019
Address used since 21 Jun 2017
Flat Bush, Auckland, 2016
Address used since 28 Mar 2016 |
Director | 28 Mar 2016 - 16 Mar 2020 |
|
Kang Hoon Lee
Gangnam-gu, Seoul,
Address used since 26 Feb 2013 |
Director | 26 Feb 2013 - 01 Feb 2019 |
|
Soo Hyun Choi
Takanini, Auckland, 2112
Address used since 17 Feb 2006 |
Director | 17 Feb 2006 - 28 Mar 2016 |
|
Sin Kuk Kang
132, Imea-dong, Pundang-gu, Sungnam, Kyungki, Korea,
Address used since 14 Sep 1998 |
Director | 14 Sep 1998 - 26 Feb 2013 |
|
Chang Ho Ham
248, Gumi-dong, Pundang-gu, Sungnam, Kyungki, Korea,
Address used since 14 Sep 1998 |
Director | 14 Sep 1998 - 26 Feb 2013 |
|
Kwang Young Kim
Seocho-gu, Seoul, Republic Of Korea,
Address used since 04 May 2007 |
Director | 04 May 2007 - 10 Jun 2011 |
|
Jung Duck Lee
38-1 Yoido-dong, Youngdungpo-gu, Seoul, Korea,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 04 May 2007 |
|
Sun Myung Kim
Remuera, Auckland,
Address used since 17 Mar 2004 |
Director | 12 Dec 1995 - 15 Feb 2006 |
|
Young Joon Ham
86 Jamshil-dong, Songpa-ku, Seoul, Korea,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 01 Jun 2000 |
|
Jung Duck Lee
38-1, Yoido-dong, Youngdungpo-gu, Seoul, Korea,
Address used since 14 Sep 1998 |
Director | 14 Sep 1998 - 01 Jun 1999 |
|
Keith Young
Remuera, Auckland,
Address used since 17 Oct 1995 |
Director | 17 Oct 1995 - 12 Dec 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 16 Jun 1997 - 16 Jun 1997 |
| 76 Rangi Street, Takanini | Physical | 16 Jun 1997 - 16 Jun 1997 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 27 Jan 1997 - 27 Jan 1997 |
Financial Data
Financial info
15300000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ottogi Corporation Other (Other) |
308 Yeongdong-daero, Gangnam-gu Seoul |
17 Oct 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ottogi Ramyon Holdings Co.,ltd. Company Number: 125-81-05093 Other |
Anjung-eup, Pyeongtaek-si Gyeonggi-do |
17 Oct 1995 - 10 Nov 2022 |
|
Sangmi Foods Co Limited Other |
Susin-myeon, Dongnam-gu Cheonan-si, Chungcheongnam-do |
17 Oct 1995 - 12 Feb 2019 |
Ultimate Holding Company
| Effective Date | 20 Jun 2017 |
| Name | Ottogi Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | KR |
Location
Companies nearby
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Pacific Urethanes Limited 57 Rangi Road |
|
Shazmic Holdings Limited Unit 3 / 51 Rangi Road |
|
Podo Properties Limited 45 Rangi Road |
|
Turnco Engineering Limited 45 Rangi Road |
|
Simpro Handling Equipment Limited 66 Rangi Rd |
|
Fleming Assets Limited 66 Rangi Road |