General information

Shiwase Kobe Cuisine Limited

Type: NZ Limited Company (Ltd)
9429046290168
New Zealand Business Number
6382032
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360220 - Meat Wholesaling - Except Canned, Cured Or Smoked Poultry Or Rabbit Meat
Industry classification codes with description

Shiwase Kobe Cuisine Limited (issued an NZBN of 9429046290168) was started on 11 Aug 2017. 4 addresses are currently in use by the company: Unit 11, 21 Michelle Road, Wigram, Christchurch, 8042 (type: registered, service). 4/16 Bernard Street, Addington, Christchurch had been their registered address, until 16 Feb 2021. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 70000 shares (70% of shares), namely:
Origin Corporation Limited (an entity) located at Wigram, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5000 shares); it includes
Pettigrew, Beth Waveney (a director) - located at Rd 8, Rolleston. The third group of shareholders, share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Tsujino, Arato, located at Rd 8, Rolleston (a director). "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (ANZSIC F360220) is the classification the Australian Bureau of Statistics issued to Shiwase Kobe Cuisine Limited. Businesscheck's information was updated on 09 Mar 2024.

Current address Type Used since
15 Michelle Road, Wigram, Christchurch, 8042 Registered & physical & service 16 Feb 2021
Unit 11, 21 Michelle Road, Wigram, Christchurch, 8042 Registered & service 20 Apr 2023
Contact info
64 21 1423497
Phone (Phone)
accounts@blackorigin.co.nz
Email
No website
Website
www.blackorigin.co.nz
Website
Directors
Name and Address Role Period
Beth Waveney Tsujino
Rd 8, Rolleston, 7678
Address used since 25 Jan 2022
Director 11 Aug 2017 - current
Beth Waveney Pettigrew
Rd 8, Rolleston, 7678
Address used since 25 Jan 2022
Rd 2, Lincoln, 7672
Address used since 21 Sep 2020
Halswell, Christchurch, 8025
Address used since 11 Aug 2017
Director 11 Aug 2017 - current
Arato Tsujino
Rd 8, Rolleston, 7678
Address used since 25 Jan 2022
Lincoln, 7672
Address used since 21 Sep 2020
Halswell, Christchurch, 8025
Address used since 11 Feb 2019
Miki-shi, Hyogo-ken, 6730431
Address used since 11 Aug 2017
Director 11 Aug 2017 - current
Addresses
Previous address Type Period
4/16 Bernard Street, Addington, Christchurch, 8024 Registered & physical 29 Sep 2020 - 16 Feb 2021
81 Downies Road, Halswell, Christchurch, 8025 Registered & physical 11 Aug 2017 - 29 Sep 2020
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70000
Shareholder Name Address Period
Origin Corporation Limited
Shareholder NZBN: 9429048773379
Entity (NZ Limited Company)
Wigram
Christchurch
8042
19 Aug 2022 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Pettigrew, Beth Waveney
Director
Rd 8
Rolleston
7678
11 Aug 2017 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Tsujino, Arato
Director
Rd 8
Rolleston
7678
11 Aug 2017 - current
Location
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