General information
Kanematsu New Zealand Limited
Type: NZ Limited Company (Ltd)9429040650043
New Zealand Business Number
68812
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
011409202
GST Number
Kanematsu New Zealand Limited (issued an NZBN of 9429040650043) was started on 02 Aug 1937. 7 addresess are currently in use by the company: Lavender House, 27 Lilburn Street, Warkworth, 0910 (type: postal, office). Level 2, No. 5 Broadway, Newmarket, Auckland had been their physical address, up to 11 Jul 2016. Kanematsu New Zealand Limited used more names, namely: Kanematsu-Gosho (N.z.) Limited from 15 Jun 1967 to 03 Apr 1989, F. Kanematsu (N.z.) Limited (11 Aug 1958 to 15 Jun 1967) and J. Gunton (N.z.) Limited (28 Sep 1942 - 11 Aug 1958). 2500000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2500000 shares (100 per cent of shares), namely:
Kanematsu Corporation (an other) located at 1-Chome Minato-Ku, Tokyo postcode 105-8005,
Kanematsu Corporation (an other) located at 1-Chome Minato-Ku, Tokyo postcode 105-8005. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lavender House, 27 Lilburn Street, Warkworth, 0910 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jul 2016 |
| Lavender House, 27 Lilburn Street, Warkworth, 0910 | Registered & physical & service | 11 Jul 2016 |
| Lavender House, 27 Lilburn Street, Warkworth, 0910 | Postal & office & delivery | 27 Feb 2020 |
Contact info
64 9 3025660
Phone (Phone)
Nikki.jones@kanematsu.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
francois@kanematsu.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
francois@kanematsu.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Dennis Groenhart
Rd 2, Warkworth, 0982
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Hidekazu Tanaka
St Leonards, Sydney Nsw, 2065
Address used since 15 Mar 2024 |
Director | 15 Mar 2024 - current |
|
Akira Sugihara
Yokohama-shi, Kanagawa, 221
Address used since 01 May 2021 |
Director | 01 May 2021 - 01 Apr 2024 |
|
Norio Arai
New South Wales, 2000
Address used since 01 Jan 1970
St. Leonards, Nsw, 2065
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - 15 Mar 2024 |
|
James Dennis Groenhart
Wade Heads, Whangaparaoa, 0932
Address used since 14 Nov 2016
Rd 2, Kaiwaka, 0573
Address used since 01 Feb 2016 |
Director | 01 Jul 2013 - 25 Jun 2021 |
|
Toru Hashimoto
Tokyo, 193-0832
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 30 Apr 2021 |
|
Ichiro Nakane
15 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Feb 2016
15 Castlereagh Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 May 2008 - 01 Feb 2020 |
|
Norio Arai
Fuchu-city, Tokyo, 183-0016
Address used since 22 Jul 2011 |
Director | 22 Jul 2011 - 14 Jun 2017 |
|
John Franklyn Andrews
Meadowbank, Auckland, 1072
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 01 Jul 2013 |
|
Yasuo Toyabe
St Leonards, Nsw 2065, Australia,
Address used since 01 May 2008 |
Director | 01 May 2008 - 22 Jul 2011 |
|
Kenichi Kojima
Waverton, Nsw 2060, Australia,
Address used since 01 Jun 2007 |
Director | 03 Jul 2006 - 30 Apr 2008 |
|
Mitsuhiro Maekawa
5-9, Funabori 4-chome, Edogawa-ku, Tokyo 134-0091, Japan,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 30 Apr 2008 |
|
Toshio Shiraishi
Yokohama City, Kanagawa Prefecture, Japan,
Address used since 10 Nov 2003 |
Director | 12 Mar 2002 - 01 Jun 2007 |
|
Sumio Watanabe
36-38 Alfred Street, Milsons Point, Nsw Australia,
Address used since 15 Jul 2003 |
Director | 15 Jul 2003 - 04 Jul 2006 |
|
Keiichi Inaba
Matsudo-shi, Chiba, Japan,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 15 Jul 2003 |
|
Toshifumi Nomizo
1_chome, Aoba-ku, Yokohama, Japan,
Address used since 12 Mar 2002 |
Director | 12 Mar 2002 - 20 Jun 2002 |
|
Masahiro Fujita
Kamiogo, Suginami-ku, Tokyo, Japan,
Address used since 01 Jun 2000 |
Director | 01 Jun 2000 - 12 Mar 2002 |
|
David Benjamin Hooker
Papakura,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 30 Mar 2001 |
|
Toshiaki Yashiba
Narashino-shi, Chiba-pref 275-0026, Japan,
Address used since 20 Dec 1999 |
Director | 20 Dec 1999 - 01 Jun 2000 |
|
Katsuhito Nishio
Mosman 2088, Nsw, Australia,
Address used since 30 Apr 1998 |
Director | 30 Apr 1998 - 20 Dec 1999 |
|
Hideyuki Yamanaka
Mosman 2088, Nsw, Australia,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - 20 Dec 1999 |
|
Hideaki Suto
Neutral Bay 2089, Nsw, Australia,
Address used since 15 Jun 1998 |
Director | 15 Jun 1998 - 20 Dec 1999 |
|
Yasuhiko Abiko
Orakei,
Address used since 13 Feb 1995 |
Director | 13 Feb 1995 - 26 Jun 1998 |
|
Hiroaki Kusui
Waverton, Nsw 2060, Australia,
Address used since 15 Sep 1995 |
Director | 15 Sep 1995 - 30 Apr 1998 |
|
Kenichi Osari
Waverton, Nsw 2060, Australia,
Address used since 01 Jun 1992 |
Director | 01 Jun 1992 - 15 Sep 1995 |
|
Masamitsu Tamamura
Orakei, Auckland,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 13 Feb 1995 |
|
Tamotsu Morinaga
Sydney, Nsw, Australia,
Address used since 28 Mar 1991 |
Director | 28 Mar 1991 - 01 Jun 1992 |
Addresses
Principal place of activity
| Lavender House , 27 Lilburn Street , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, No. 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 03 Jul 2014 - 11 Jul 2016 |
| 9th Floor, Ballantyne House, 101 Customs St East, Auckland, 1010 | Physical & registered | 03 Aug 2011 - 03 Jul 2014 |
| 9th Floor, Union House, 132-138 Quay Street, Auckland | Registered & physical | 13 Dec 2001 - 13 Dec 2001 |
| 9th Floor Union House, 36-38 Quay Street, Auckland | Physical & registered | 20 Feb 1998 - 13 Dec 2001 |
Financial Data
Financial info
2500000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanematsu Corporation Other (Other) |
1-chome Minato-ku Tokyo 105-8005 |
02 Aug 1937 - current |
|
Kanematsu Corporation Other |
1-chome Minato-ku Tokyo 105-8005 |
02 Aug 1937 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kanematsu Corporation |
| Type | Trading Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
Minato-ku Tokyo 105-8005 |
Location
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