General information
Fujifilm Holdings NZ Limited
Type: NZ Limited Company (Ltd)9429040727097
New Zealand Business Number
49311
Company Number
Registered
Company Status
F349450 - Photographic Equipment Wholesaling
Industry classification codes with description
Fujifilm Holdings Nz Limited (issued a business number of 9429040727097) was registered on 19 Nov 1951. 5 addresess are currently in use by the company: P O Box 101500, Northshore Mail Centre, Auckland, 0745 (type: postal, office). Corner William Pickering Drive And, Bush Road, Albany had been their physical address, up until 09 Nov 2011. Fujifilm Holdings Nz Limited used other aliases, namely: Photo Holdings Limited from 29 Oct 1992 to 28 Apr 2004, Photo Holdings (1992) Limited (23 Oct 1992 to 29 Oct 1992) and Camera House Limited (03 Aug 1988 - 23 Oct 1992). 2251500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2251500 shares (100% of shares), namely:
Fujifilm Holdings Australasia Pty Limited (an other) located at Brookvale, N S W 2100, Australia. "Photographic equipment wholesaling" (ANZSIC F349450) is the category the ABS issued to Fujifilm Holdings Nz Limited. The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2c William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 09 Nov 2011 |
| P O Box 101500, Northshore Mail Centre, Auckland, 0745 | Postal | 03 Nov 2020 |
| 2c William Pickering Drive, Rosedale, Auckland, 0632 | Office & delivery | 03 Nov 2020 |
Contact info
64 9 4140400
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ryuichi Matoba
Sydney, New South Wales, 2067
Address used since 01 Sep 2022
Sydney, New South Wales, 2113
Address used since 01 Jan 1970
Sydney, New South Wales, 2066
Address used since 22 Aug 2022 |
Director | 22 Aug 2022 - current |
|
Takeshi Yanase
Brookvale, Sydney New South Wales, 2100
Address used since 01 Jan 1970
Lane Cove, New South Wales, 2066
Address used since 20 Sep 2021
Saint Leonards, New South Wales, 2065
Address used since 09 Oct 2020
Neutral Bay, New South Wales, 2089
Address used since 07 Apr 2017
Brookvale, New South Wales, 2100
Address used since 01 Jan 1970
Neutral Bay, New South Wales, 2089
Address used since 20 Jun 2018 |
Director | 01 Oct 2016 - 23 Aug 2022 |
|
Nobuhiko Koshimizu
Brookvale, Sydney New South Wales, 2100
Address used since 01 Jan 1970
St Leonards, Sydney New South Wales, 2065
Address used since 19 Jul 2017 |
Director | 07 Jun 2017 - 15 Apr 2020 |
|
Kiyotada Masuda
St Leonards, New South Wales, 2065
Address used since 18 Jul 2012
Brookvale, New South Wales, 2100
Address used since 01 Jan 1970 |
Director | 18 Jul 2012 - 01 Oct 2016 |
|
Michiharu Kouno
St Leonards, Sydney Nsw, 2065
Address used since 25 Aug 2010 |
Director | 25 Aug 2010 - 18 Jul 2012 |
|
Masaya Seki
Leonards, Sydney , Nsw 2065, Australia,
Address used since 10 Jun 2009 |
Director | 16 Jun 2008 - 25 Aug 2010 |
|
Hiroatsu Machida
St Leonards, New South Wales 2065,
Address used since 23 Feb 2007 |
Director | 26 Aug 2005 - 16 Jun 2008 |
|
Bruce Murray Fowler
Albany, Auckland,
Address used since 23 Jun 2004 |
Director | 21 Dec 1995 - 27 Oct 2006 |
|
Matsunori Ushida
Mosman, Sydney, Nsw 2088, Australia,
Address used since 11 Oct 2004 |
Director | 23 Apr 2004 - 26 Aug 2005 |
|
Matsunori Ushida
W1306/599 Pacific Highway, St Leonards, Nsw 2065,australia,
Address used since 26 Aug 2005 |
Director | 26 Aug 2005 - 26 Aug 2005 |
|
John Carr Laidlaw
Okoromai Bay, Whangaparaoa,
Address used since 06 Jul 2004 |
Director | 17 Apr 1998 - 13 May 2005 |
|
David Edward Patch
Avalon Beach, Nsw 2107, Australia,
Address used since 23 Jan 2001 |
Director | 23 Jan 2001 - 23 Apr 2004 |
|
Paul Leslie Cummings
Narrabeen, Nsw 2101, Australia,
Address used since 10 Dec 1997 |
Director | 10 Dec 1997 - 23 Jan 2001 |
|
Richard Leslie Munro
Greenhithe, Auckland,
Address used since 12 Aug 1990 |
Director | 12 Aug 1990 - 17 Apr 1998 |
|
David Laurence Wright
Birkenhead, Auckland,
Address used since 06 Jul 1991 |
Director | 06 Jul 1991 - 23 Feb 1996 |
|
Jonathan Soloman Pinshaw
St Ives, Nsw 2075, Australia,
Address used since 13 Dec 1991 |
Director | 13 Dec 1991 - 30 Nov 1993 |
|
John Nicholas Elliott
Mairangi Bay, Auckland,
Address used since 30 Jul 1990 |
Director | 30 Jul 1990 - 30 Oct 1992 |
Addresses
Principal place of activity
| 2c William Pickering Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Corner William Pickering Drive And, Bush Road, Albany | Physical | 10 Mar 1995 - 09 Nov 2011 |
| 12-14 Poland Road, Glenfield, Auckland | Registered | 17 Oct 1994 - 17 Oct 1994 |
| Cnr William Pickering Drive & Bush Road, Albany, Auckland | Registered | 17 Oct 1994 - 09 Nov 2011 |
| 33 Falcon Street, Parnell, Auckland | Registered | 18 Nov 1992 - 17 Oct 1994 |
Financial Data
Financial info
2251500
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2251500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fujifilm Holdings Australasia Pty Limited Other (Other) |
Brookvale N S W 2100, Australia |
19 Nov 1951 - current |
Ultimate Holding Company
| Name | Fujifilm Holdings Corporation |
| Type | Imaging And Information Solutions |
| Country of origin | JP |
| Address |
7-3 Akasaka 9-chome Minato-ku Tokyo 107-0052 |
Location
Companies nearby
 |
Heidelberg Graphic Equipment Limited 2c William Pickering Drive |
|
Platinum Pacific Holdings Limited Suite 4, 2/b1 William Pickering Drive |
|
Fujifilm NZ Limited 2c William Pickering Drive |
|
Fh Number 16 Limited Suite 01, 222 Bush Road |
|
Fh Number 18 Limited Suite 01, 222 Bush Road |
|
Dr. Liu's Enterprise Limited 222 Bush Road |
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