Marusumi Whangarei Company Limited was registered on 27 Jul 1995 and issued a New Zealand Business Number of 9429038442452. This registered LTD company has been supervised by 28 directors: Masatsugu Saito - an active director whose contract began on 01 Oct 2011,
Hajime Tateishi - an active director whose contract began on 01 Mar 2018,
Koichi Hase - an active director whose contract began on 01 Apr 2018,
Atsushi Egawa - an active director whose contract began on 09 May 2022,
Takashi Hashimoto - an inactive director whose contract began on 01 Apr 2018 and was terminated on 08 May 2022.
According to BizDb's data (updated on 24 Apr 2024), this company uses 1 address: Ralph Trimmer Drive, Marsden Point, Ruakaka (category: physical, registered).
Up until 11 Dec 2003, Marusumi Whangarei Company Limited had been using C/- Marubeni New Zealand Limited, Level 14,Westpac Tower, 128 Albert Street, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Marubeni Corporation (an other) located at Tokyo.
Another group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Marusumi Paper Company Limited - located at Shikokuchuo-Shi, Ehime.
Previous addresses
Address: C/- Marubeni New Zealand Limited, Level 14,westpac Tower, 128 Albert Street, Auckland
Registered address used from 17 Jul 1996 to 11 Dec 2003
Address: Lower Port Road, Whangarei
Physical address used from 17 Jul 1996 to 11 Dec 2003
Address: C/- Marubeni New Zealand Limited, Level 14,westpac Tower, 120 Albert Street, Auckland
Physical address used from 17 Jul 1996 to 17 Jul 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Other (Other) | Marubeni Corporation |
Tokyo Japan |
27 Jul 1995 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Other (Other) | Marusumi Paper Company Limited |
Shikokuchuo-shi Ehime Japan |
27 Jul 1995 - |
Ultimate Holding Company
Masatsugu Saito - Director
Appointment date: 01 Oct 2011
Address: Shikokuchuo-shi, Ehime-ken, 799-0101 Japan
Address used since 27 Jun 2016
Hajime Tateishi - Director
Appointment date: 01 Mar 2018
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 07 Apr 2023
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 27 Jan 2019
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 01 Mar 2018
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 08 Jul 2018
Koichi Hase - Director
Appointment date: 01 Apr 2018
Address: Yokohama-shi,kanagawa, 2230053 Japan
Address used since 03 Jun 2020
Address: Yokohama-shi,kanagawa, 2230053 Japan
Address used since 01 Apr 2018
Atsushi Egawa - Director
Appointment date: 09 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jun 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 May 2022
Takashi Hashimoto - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 08 May 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Nov 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jun 2018
Address: Cbd, Auckland, 1010 New Zealand
Address used since 05 Jun 2019
Keiichi Sasagawa - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 31 Mar 2018
Address: Asao-ku Kawasaki, Kanagawa, 215-0032 Japan
Address used since 01 Apr 2015
Yoshiharu Kambe - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 31 Mar 2018
Address: Auckland, 1010 New Zealand
Address used since 01 Apr 2015
Hideki Goda - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 01 Mar 2018
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 01 Sep 2016
Katsutoshi Takahashi - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 31 Aug 2016
Address: Ruakaka, 0116 New Zealand
Address used since 27 Jun 2016
Hiroyuki Orimoto - Director (Inactive)
Appointment date: 01 Oct 2011
Termination date: 31 Mar 2015
Address: Musashino-shi, Tokyo, 180-0001 Japan
Address used since 01 Oct 2011
Koji Yamanaka - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 Mar 2015
Address: Minamiyamada 2-chome, Tsuzuki-ku, Yokohama-shi, Kanagawa, 2240029 Japan
Address used since 01 Apr 2013
Shoichiro Tomita - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 31 Mar 2013
Address: Toshima-ku, Tokyo, 171-0033, Japan,
Address used since 01 Apr 2010
Masahito Shirakawa - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 30 Nov 2011
Address: Kamo, Kamo, 0112 New Zealand
Address used since 13 May 2010
Mitsunao Matsubara - Director (Inactive)
Appointment date: 01 Mar 1997
Termination date: 30 Sep 2011
Address: Shikokuchuo-shi, Ehime 799-0711, Japan,
Address used since 30 Jun 2005
Keiichi Sasagawa - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 30 Sep 2011
Address: Kawasaki, Kanagawa, 215-0032 Japan,
Address used since 01 Apr 2008
Yoichi Kawamura - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 31 Mar 2010
Address: Woodhill, Whangarei,
Address used since 01 Dec 2007
Kazuhiko Kamada - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 31 Mar 2010
Address: Tokyo, 105-0001, Japan,
Address used since 01 Apr 2008
Minoru Hirosako - Director (Inactive)
Appointment date: 01 Apr 2001
Termination date: 31 Mar 2008
Address: Orakei, Auckland,
Address used since 27 Jun 2006
Naoto Itakura - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 31 Mar 2008
Address: Komazawa, Setagaya-ku, Tokyo 154-0012, Japan,
Address used since 03 Jul 2007
Ryo Miyanami - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 30 Nov 2007
Address: Ruakaka,
Address used since 03 Jul 2007
Shigeru Suzuki - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 31 Mar 2006
Address: Kamo, Whangarei,
Address used since 01 Oct 2001
Sachito Yokozawa - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 31 Mar 2002
Address: Miyanoki-cho, Inage-ku, Chiba City, Chiba, Japan,
Address used since 01 Apr 1998
Kazumasa Yukumi - Director (Inactive)
Appointment date: 17 Oct 1995
Termination date: 31 Mar 2001
Address: Kinsei-cho Kawanoeshi, Ehime Pre, Japan,
Address used since 17 Oct 1995
Atsushi Egawa - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 31 Mar 2001
Address: Auckland,
Address used since 01 Nov 1999
Masayuki Suzuki - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 31 Oct 1999
Address: 16-18 Wakefield Street, Auckland,
Address used since 01 Apr 1998
Hideaki Takei - Director (Inactive)
Appointment date: 27 Jul 1995
Termination date: 31 Mar 1998
Address: St Heliers, Auckland,
Address used since 27 Jul 1995
Kenji Mizobe - Director (Inactive)
Appointment date: 17 Oct 1995
Termination date: 31 Mar 1998
Address: Inbagun, Chiba Pre, Japan,
Address used since 17 Oct 1995
Takanori Suzuki - Director (Inactive)
Appointment date: 17 Oct 1995
Termination date: 28 Feb 1997
Address: Kitauchi-cho Niihamashi, Ehime Pre, Japan,
Address used since 17 Oct 1995
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