General information
Fujifilm Business Innovation New Zealand Limited
Type: NZ Limited Company (Ltd)9429040663906
New Zealand Business Number
65813
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Fujifilm Business Innovation New Zealand Limited (issued a New Zealand Business Number of 9429040663906) was incorporated on 06 Jan 1964. 9 addresess are in use by the company: Po Box 5948, Auckland Mail Centre, Auckland, 1142 (type: postal, delivery). 79 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 14 Apr 2021. Fujifilm Business Innovation New Zealand Limited used more aliases, namely: Fuji Xerox New Zealand Limited from 07 Jun 1991 to 01 Apr 2021, Rank Xerox New Zealand Ltd (06 Jan 1964 to 07 Jun 1991). 261589395 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 261589395 shares (100% of shares), namely:
Fujifilm Business Innovation Asia Pacific Pte. Ltd., (an other) located at Mapletree Business City, Singapore postcode 117439. Businesscheck's database was updated on 23 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 | Delivery & postal | 06 Apr 2021 |
| 79 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 14 Apr 2021 |
| 10-12 Landing Drive, Mangere, Auckland, 2022 | Registered & service | 07 Dec 2022 |
Contact info
64 09 3564200
Phone (Phone)
danielle.everett@nzl.fujixerox.com
Email
shm-fbnz-accounts.payable@fujifilm.com
Email (nzbn-reserved-invoice-email-address-purpose)
danielle.everett.un@fujifilm.com
Email (other)
amindha.fernando.vs@fujifilm.com
Email (nzbn-reserved-invoice-email-address-purpose)
danielle.everett.un@fujifilm.com
Email
www.fujixerox.co.nz
Website
https://www.fujifilm.com/
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 |
|
Susumu Shiraishi
Chiba, 276-0023
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Masahide Tanno
Funabashi-shi, Chiba-ken, 273-0005
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
David Clarence Lindsay
Sunnyhills, Auckland, 2010
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
Takahiro Yahiro
Chuo-ku, Tokyo, 104-0043
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Yasuyuki Matsumoto
St Leonards, New South Wales, 2065
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Takashi Otani
Sydney Nsw, 2000
Address used since 28 Mar 2022
Yamato-city Kanagawa,
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - 21 Dec 2023 |
|
Masahiko Saito
Setagaya Tokyo, 156-0054
Address used since 09 Sep 2022 |
Director | 09 Sep 2022 - 26 Jul 2023 |
|
Jin Chiew Leong
Singapore, 570178
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - 19 Sep 2022 |
|
Mutsuki Tomono
1 Devonshire Road, Singapore, 239896
Address used since 01 Jan 2018
Singapore, 239896
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 23 Aug 2022 |
|
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 |
|
Takayuki Togo
58 Hercules Street, Chatswood, New South Wales, 2067
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - 29 Nov 2021 |
|
Yujiro Nagasawa
#09-06 The Inspira, Singapore, 239949
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - 01 Oct 2021 |
|
Ken Sugiyama
Macquarie Street, Sydney, Nsw, 2000
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - 01 Oct 2021 |
|
Shigenobu Inenaga
Setagaya Ward, Tokyo,
Address used since 20 Jul 2020 |
Director | 20 Jul 2020 - 01 Oct 2021 |
|
Peter Thomas
Remuera, Auckland, 1050
Address used since 01 Nov 2018
Orakei, Auckland, 1071
Address used since 26 Sep 2017
Silverstream, Upper Hutt, 5019
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 20 Aug 2021 |
|
Katsumi Kizaki
Domain 21, Singapore, 169814
Address used since 01 Jul 2018
Singapore, 169814
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 20 Dec 2019 |
|
Takayuki Togo
Chatswood, Nsw, 2067
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Sep 2019 |
|
Graham Ford
Mount Eden, Auckland, 1024
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 31 Mar 2019 |
|
Nobuhiko Koshimizu
Nsw, 2065
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 31 Mar 2019 |
|
Takaya Mogaki
Tokyo, 104-0053
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 01 Jan 2019 |
|
Masataka Jo
1376 Nanjingxi Road, Shanghai,
Address used since 09 Sep 2014 |
Director | 15 Jul 2009 - 01 Jul 2018 |
|
Kenji Matsuda
Yokohama, Kanagawa, 225-0012
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 01 Jul 2018 |
|
Haruhiko Imai
Kingsland, Auckland, 1021
Address used since 25 Oct 2017
San Pedro, California, 90732
Address used since 01 Oct 2017 |
Director | 01 Oct 2017 - 18 May 2018 |
|
Isamu Sekine
Setagaya-ku, Tokyo, 158-0083
Address used since 10 Apr 2017 |
Director | 10 Apr 2017 - 31 Mar 2018 |
|
Shuji Aso
Suginami-ku, Tokyo, 167-0054
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 01 Jan 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 |
|
Paul Prouse
Rd 3, Albany, 0793
Address used since 09 Sep 2014 |
Director | 18 Jul 2007 - 18 Dec 2015 |
|
Neil Whittaker
St Heliers, Auckland,
Address used since 05 May 2008 |
Director | 11 Jan 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 18 Jul 2007 |
Director | 18 Jul 2007 - 05 Jul 2013 |
|
Jiro Shono
Singapore 079907,
Address used since 05 May 2008 |
Director | 01 Oct 2002 - 15 Jul 2009 |
|
Masashi Honda
#11-04 Spring Grove, Singapore 249569,
Address used since 28 Jul 2008 |
Director | 16 Jul 2008 - 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 |
|
Yoshiaki Takahashi
399 Nanjing Xi Road, Shanghai, China 200003,
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 01 Apr 2008 |
|
Iwao Kawai
#04-176, Singapore 258355,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 18 Jul 2007 |
|
Susumu Tanimoto
491a River Valley Road, Singapore 248372,
Address used since 14 Jul 2005 |
Director | 14 Jul 2005 - 13 Jul 2006 |
|
Hideaki Takahashi
Kugahara, Ota-ku, Tokyo, Japan,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 14 Jul 2005 |
|
Sachio Matsumoto
No 07-04, Singapore 799424,
Address used since 12 Aug 2003 |
Director | 12 Aug 2003 - 14 Jul 2005 |
|
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 |
|
Akira Yokota
Minato-ku, Tokyo 107, Japan,
Address used since 07 Jun 1991
02-02 Waterfall Gardens, Singapore 1026,
Address used since 07 Jun 1991 |
Director | 07 Jun 1991 - 31 May 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 |
|
Takamichi Hatanaka
1-chome Tanashi-shi, Tokyo, Japan,
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 | 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 | Physical & registered | 15 Feb 2016 - 14 Apr 2021 |
| Hargreaves Street, College Hill Ponsonby, Auckland | Registered & physical | 30 Apr 1997 - 15 Feb 2016 |
| 19 Hargreaves Street, College Hill, Ponsonby, Auckland | Registered | 15 Feb 1992 - 30 Apr 1997 |
Financial Data
Financial info
261589395
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: 261589395
| Shareholder Name | Address | Period |
|---|---|---|
|
Fujifilm Business Innovation Asia Pacific Pte. Ltd., Other (Other) |
Mapletree Business City Singapore 117439 |
06 Jan 1964 - current |
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 |
| Address |
80 Anson Road #37-00 Fuji Xerox Tower Singapore 079907 |
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