General information
Fujifilm Leasing New Zealand Limited
Type: NZ Limited Company (Ltd)9429039834003
New Zealand Business Number
276321
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Fujifilm Leasing New Zealand Limited (issued an NZ business number of 9429039834003) was incorporated on 29 Jul 1985. 10 addresess are in use by the company: Po Box 5948, Auckland Mail Centre, Auckland, 1142 (type: postal, postal). 79 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 14 Apr 2021. Fujifilm Leasing New Zealand Limited used more names, namely: Fuji Xerox Finance Limited from 07 Jun 1991 to 01 Apr 2021, Rank Xerox Finance Limited (29 Jul 1985 to 07 Jun 1991). 96910000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 96910000 shares (100 per cent of shares), namely:
Fujifilm Business Innovation New Zealand Limited (an entity) located at Mangere, Auckland postcode 2022. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Carlton Gore Road, Newmarket, Auckland, 1023 | Office | 30 Mar 2019 |
| 79 Carlton Gore Road, Newmarket, Auckland, 1023 | Postal & delivery | 06 Apr 2021 |
| 79 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 14 Apr 2021 |
| 10-12 Landing Drive, Mangere, Auckland, 2022 | Registered & service | 07 Dec 2022 |
Contact info
64 09 3564200
Phone (Phone)
shm-fbnz-accounts.payable@fujifilm.com
Email (nzbn-reserved-invoice-email-address-purpose)
josiah.mcqueen.ka@fujifilm.com
Email (nzbn-reserved-invoice-email-address-purpose)
ritu.pannu.jv@fujifilm.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.fujixerox.co.nz
Website
https://www-fbnz.fujifilm.com/
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 |
|
Hirotoshi Nie
#13-21 The Shore Residences, Singapore, 439897
Address used since 28 Feb 2024
#07-16 Marina One, Singapore, 018978
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
David Clarence Lindsay
Sunnyhills, Auckland, 2010
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
Graham Charles Cook
Remuera, Auckland, 1050
Address used since 20 Oct 2020
Remuera, Auckland, 1050
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 29 Jul 2022 |
|
Yujiro Nagasawa
11 Arnasalam Chetty Road, Singapore, 239949
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 01 Oct 2021 |
|
Peter Islwyn Thomas
Remuera, Auckland, 1050
Address used since 01 Nov 2018
Orakei, Auckland, 1071
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - 20 Aug 2021 |
|
Graham Ford
Mount Eden, Auckland, 1024
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - 01 Apr 2019 |
|
Kenji Matsuda
Yokohama, Kanagawa, 225-0012
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 01 Jan 2019 |
|
Isamu Sekine
Setagaya-ku, Tokyo, 158-0083
Address used since 10 Apr 2017 |
Director | 10 Apr 2017 - 31 Mar 2018 |
|
Ryuichi Yamada
#07-18 Watermark, Singapore, 238213
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 01 Sep 2017 |
|
Gavin Pollard
Remuera, Auckland, 1050
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 10 Aug 2017 |
|
Masashi Honda
#05-30 Reflections At Keppel Bay, Singapore, 098406
Address used since 20 Jul 2012 |
Director | 20 Jul 2012 - 10 Apr 2017 |
|
Neil Whittaker
St Heliers, Auckland,
Address used since 06 Jun 2008 |
Director | 01 Apr 2004 - 01 Apr 2015 |
|
Tetsuya Takagi
#07-22 The Pier, Singapore 239013,
Address used since 15 Jul 2009 |
Director | 15 Jul 2009 - 13 Oct 2014 |
|
Katsuhiko Yanagawa
#09-08 Orchard Scotts Residences, Singapore 229954,
Address used since 16 Jul 2008 |
Director | 16 Jul 2008 - 05 Jul 2013 |
|
Jiro Shono
Singapore 079907,
Address used since 06 Jun 2008 |
Director | 01 Oct 2002 - 15 Jul 2009 |
|
Kenji Watanabe
#10-02 Orchard Scotts Residences, Singapore 229954,
Address used since 18 Jul 2007 |
Director | 18 Jul 2007 - 30 Jun 2008 |
|
Iwao Kawai
#04-176, Singapore 258355,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 18 Jul 2007 |
|
David Allan Fenney
Devonport, Auckland,
Address used since 02 Jun 1993 |
Director | 02 Jun 1993 - 03 Aug 2004 |
|
Evan Alexander Johnson
Cockle Bay, Howick, Auckland,
Address used since 01 Jan 1998 |
Director | 01 Jan 1998 - 09 Jan 2004 |
|
Haruhiko Yoshida
Sia Building, Singapore 068896,
Address used since 29 Feb 2000 |
Director | 29 Feb 2000 - 01 Oct 2002 |
|
Yoichi Oshima
15-03 Four Seasons Park, Singapore 249693,
Address used since 21 Jun 1996 |
Director | 21 Jun 1996 - 29 Feb 2000 |
|
David Stringfellow
Lindfield, Nsw 2070, Australia,
Address used since 07 Jun 1991 |
Director | 07 Jun 1991 - 01 Jan 1998 |
|
Akira Yokota
#02-01 Waterfall Gardens, Singapore 1026,
Address used since 07 Jun 1991 |
Director | 07 Jun 1991 - 21 Jun 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10-12 Landing Drive, Mangere, Auckland, 2022 | Registered & service | 07 Dec 2022 |
| 10-12 Landing Drive, Mangere, Auckland, 2022 | Office & delivery & postal | 17 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 | 15 Feb 2016 - 14 Apr 2021 |
| Xerox Centre, Hargreaves Street, College Hill, Ponsonby | Physical | 30 Apr 1997 - 15 Feb 2016 |
| Xerox Centre, Hargraves Street, College Hill, Ponsonby | Registered | 20 Feb 1992 - 15 Feb 2016 |
| 19 Hargreaves St, College Hill, Ponsonby, Auckland | Registered | 19 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
96910000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 96910000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fujifilm Business Innovation New Zealand Limited Shareholder NZBN: 9429040663906 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
25 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fujifilm Business Innovation Asia Pacific Pte. Ltd., Other |
Mapletree Business City Singapore 117439 |
29 Jul 1985 - 25 Feb 2023 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Fujifilm Business Innovation Asia Pacific Pte. Ltd., |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 70172704 |
| Country of origin | SG |
Location
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