Maruha (N.z.) Corporation Limited (issued a business number of 9429038994753) was launched on 02 Apr 1992. 2 addresses are in use by the company: Level 13, Swanson House, 12-26 Swanson Street, Auckland, 1010 (type: physical, registered). Level 13, Affco House, 12-26 Swanson Street, Auckland had been their physical address, until 07 Oct 2013. Maruha (N.z.) Corporation Limited used other aliases, namely: Tafico Holdings (1992) Limited from 02 Apr 1992 to 28 Feb 2000. 49999 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 49999 shares (100 per cent of shares), namely:
Maruha Nichiro Corporation (an other) located at Toyosu, Koutou-Ku, Tokyo. Our database was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 13, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Physical & registered & service | 07 Oct 2013 |
Name and Address | Role | Period |
---|---|---|
Hiroshi Yahata
Cbd, Auckland, 1010
Address used since 26 Mar 2024 |
Director | 02 Mar 2024 - current |
Ichiro Takuma
Kaminoge, Setagaya-ku, Tokyo, 158-0093
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
Takeshi Suzuki
Greenlane, Auckland, 1051
Address used since 21 Aug 2017 |
Director | 21 Aug 2017 - 01 Apr 2024 |
Yasuyuki Minagawa
Ichikawa City,
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 31 Mar 2024 |
Ichiro Takuma
Orakei, Auckland, 1071
Address used since 24 Apr 2013 |
Director | 02 Apr 1992 - 01 Oct 2021 |
Hidekata Yamada
Shinjuku-ku, Tokyo, 161-0033
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 01 Apr 2021 |
Osamu Momiyama
Roppongi, Tokyo,
Address used since 23 May 2014 |
Director | 23 May 2014 - 01 Sep 2020 |
Hiroshi Yahata
Meadowbank, Auckland, 1072
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - 21 Aug 2017 |
Kazumitsu Koinuma
Yokohama, Kanazawa-ku, Kanagawa, 236-0038
Address used since 01 May 2013 |
Director | 01 May 2013 - 23 May 2014 |
Yukio Hasada
Koto-ku, Tokyo 135-0061, Japan,
Address used since 21 Nov 2008 |
Director | 31 Mar 2008 - 30 Apr 2013 |
Yasuyuki Minagawa
Auckland, 1010
Address used since 30 Mar 2011 |
Director | 06 Sep 2007 - 19 Sep 2012 |
Toshio Abe
Yokohama-shi, Kanagawa-ken, 241-0826, Japan,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 31 Mar 2008 |
Takeshi Hayashi
Mission Bay, Auckland,
Address used since 14 Mar 2005 |
Director | 21 Feb 2000 - 31 Aug 2007 |
Takashi Mayazumi
Yukarigaoka, Sakurashi, Chiba 285-0858, Japan,
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 31 Mar 2006 |
Sadabumi Hirase
2-chome 62, Rokkodai, Matsudo-shi, Chiba-ken, Japan,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 05 Aug 2003 |
Hiroaki Murakami
Toyomi Dormitory, 6-14 Toyomi-cho, Chuo-ku Tokyo, Japan,
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - 01 Apr 1998 |
Hitoshi Yamamoto
Ichihara, Chiba, Japan,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 20 Mar 1996 |
Kei Shimada
Chiyoda-ku, Tokyo - 100, Japan,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 01 Jun 1995 |
Previous address | Type | Period |
---|---|---|
Level 13, Affco House, 12-26 Swanson Street, Auckland | Physical & registered | 10 Oct 2003 - 07 Oct 2013 |
Level 8 Patene House, 57 Fort Street, Auckland | Registered | 20 Mar 2001 - 10 Oct 2003 |
Level 8, Ceramco House, 57 Fort Street, Auckland | Registered | 28 Apr 1998 - 20 Mar 2001 |
Level 8, Patent House, 57 Fort Street, Auckland | Physical | 24 Mar 1998 - 10 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Maruha Nichiro Corporation Other (Other) |
Toyosu, Koutou-ku Tokyo |
02 Apr 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Takuma, Ichiro Individual |
Orakei Auckland 1071 |
28 Sep 2012 - 05 Oct 2021 |
Effective Date | 21 Jul 1991 |
Name | Maruha Nichiro Corporation |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | JP |
Address |
No 2-20, 3-chome Toyosu, Koutou-ku Tokyo |
Dd Parnell Limited Level 4, Swanson House |
|
Ruby Coastal Investments Limited Level 15, Swanson House |
|
Peer Boards Cbd Limited Level 4, Swanson House |
|
Mataka Nominees No10 Limited Level 15 |
|
Pkf Nominees Auckland Insolvency Limited Level 15, Swanson House |
|
Toyofuji Shipping New Zealand Limited 13th Floor, Swanson House |