General information
Fujifilm NZ Limited
Type: NZ Limited Company (Ltd)9429040727882
New Zealand Business Number
49532
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349405 - Business Machine, Equipment - Wholesaling - Except Computing Equipment Or Furniture
Industry classification codes with description
Fujifilm Nz Limited (issued a business number of 9429040727882) was incorporated on 03 Apr 1952. 2 addresses are in use by the company: 2C William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, registered). Corner William Pickering Drive and Bush, Road, Albany had been their physical address, up until 09 Nov 2011. Fujifilm Nz Limited used other aliases, namely: Hanimex Nz Limited from 03 Apr 1952 to 28 Apr 2004. 1765000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1765000 shares (100% of shares), namely:
Fujifilm Holdings Nz Limited (an entity) located at Rosedale, Auckland postcode 0632. "Business machine, equipment - wholesaling - except computing equipment or furniture" (ANZSIC F349405) is the classification the ABS issued to Fujifilm Nz Limited. The Businesscheck database was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2c William Pickering Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 09 Nov 2011 |
Contact info
64 9 4140400
Phone (Phone)
hayley.clarke@fujifilm.com
Email
https://www.fujifilm.co.nz/
Website
https://www.fujifilm.com/nz/en
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Wayne Robert Hodson
Shamrock Park, Howick, 2571
Address used since 07 Mar 2017 |
Director | 22 Aug 2008 - current |
|
Haruto Iwata
#13-05 Scotts Square, Singapore, 228238
Address used since 06 Oct 2021
Machida, Tokyo, 194-0005
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Ryuichi Matoba
Sydney, New South Wales, 2113
Address used since 01 Jan 1970
Sydney, New South Wales, 2067
Address used since 01 Sep 2022 |
Director | 22 Aug 2022 - current |
|
Takeshi Yanase
Lane Cove, New South Wales, 2066
Address used since 20 Sep 2021
Saint Leonards, New South Wales, 2065
Address used since 09 Oct 2020
Brookvale, New South Wales, 2100
Address used since 01 Jan 1970
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 30 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
Brookvale, Sydney New South Wales, 2100
Address used since 01 Jan 1970
St Leonards, New South Wales, 2065
Address used since 18 Jul 2012
Brookvale, Sydney 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, New South Wales 2065,
Address used since 10 Jun 2009 |
Director | 16 Jun 2008 - 25 Aug 2010 |
|
Hiroatsu Machida
St Leonards, Nsw 2065, Australia,
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 |
|
John Carr Laidlaw
Arkles Bay, Whangaparaoa,
Address used since 03 Dec 2003 |
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 05 Apr 1990 |
Director | 05 Apr 1990 - 17 Apr 1998 |
|
David Laurence Wright
Birkenhead, Auckland,
Address used since 05 Apr 1990 |
Director | 05 Apr 1990 - 23 Feb 1996 |
|
Johnathan Solomon Pinshaw
Gordon, Nsw, Australia,
Address used since 09 Mar 1990 |
Director | 09 Mar 1990 - 30 Nov 1993 |
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 |
| Cnr William Pickering Drive & Bush Road, Albany, Auckland | Registered | 17 Oct 1994 - 09 Nov 2011 |
| Poland Rd, Glenfield, Auckland 10 | Registered | 17 Oct 1994 - 17 Oct 1994 |
Financial Data
Financial info
1765000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1765000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fujifilm Holdings NZ Limited Shareholder NZBN: 9429040727097 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
03 Apr 1952 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fujifilm Holdings Corporation |
| Type | Manufacturer |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
Companies nearby
 |
Heidelberg Graphic Equipment Limited 2c William Pickering Drive |
|
Platinum Pacific Holdings Limited Suite 4, 2/b1 William Pickering Drive |
|
Fujifilm Holdings 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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