Mol (New Zealand) Limited, a registered company, was launched on 19 Feb 1992. 9429039014047 is the NZBN it was issued. The company has been supervised by 39 directors: John Woods - an active director whose contract started on 20 Mar 2019,
Mitsuhiro Komamura - an active director whose contract started on 03 May 2021,
Kazuki Kuwahara - an active director whose contract started on 11 Apr 2023,
Hideyuki Irisawa - an active director whose contract started on 11 Apr 2023,
Ryosuke Sugimoto - an active director whose contract started on 17 Apr 2023.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 5Th Floor, 63 Albert Street, Auckland, 1142 (category: service, physical).
Mol (New Zealand) Limited had been using C/O Mitsui O.s.k. Lines New Zealand Ltd., 3/63 Albert Street, Auckland as their registered address until 14 Dec 2007.
Old names used by this company, as we established at BizDb, included: from 03 Jan 2008 to 03 Jan 2019 they were called Mitsui O.s.k. Lines (New Zealand) Limited, from 04 Mar 1998 to 03 Jan 2008 they were called Southern Nurseries Limited and from 05 May 1992 to 04 Mar 1998 they were called Mitsui O.s.k. Kogyo Kaisha,(New Zealand) Limited.
A single entity controls all company shares (exactly 400002 shares) - Mitsui O.s.k. Lines - located at 1142, Minato-Ku, Tokyo 105-8688, Japan.
Previous addresses
Address #1: C/o Mitsui O.s.k. Lines New Zealand Ltd., 3/63 Albert Street, Auckland
Registered address used from 14 Dec 2007 to 14 Dec 2007
Address #2: 3rd Floor, 63 Albert Street, Auckland New Zealand
Registered address used from 14 Dec 2007 to 14 Dec 2007
Address #3: C/o Mitsui O.s.k. Lines New Zealand Limi, 3rd Floor , 63 Albert Street, Auckland
Registered address used from 14 Dec 2007 to 14 Dec 2007
Address #4: 3rd Floor, 63 Albert Street, Auckland New Zealand
Physical address used from 18 Jun 2007 to 18 Dec 2018
Address #5: C/o Mitsui O.s.k. Lines New Zealand Ltd, 3rd Floor, 63 Albert Street, Auckland
Registered address used from 18 Jun 2007 to 14 Dec 2007
Address #6: C/-mitsui O.s.k. Lines (nz) Ltd, 13th Floor , Affco House, 12-26 Swanson Street, Auckland
Registered address used from 03 Nov 2004 to 18 Jun 2007
Address #7: 13th Floor, Affco House, 12-26 Swanson Street, Auckland
Physical address used from 03 Nov 2004 to 18 Jun 2007
Address #8: 1st Floor, Owens House, 6 Harrison Road, Mt Wellington, Auckland
Physical address used from 03 Mar 1998 to 03 Nov 2004
Address #9: 24th Fllor, Bnz Tower, 125 Queen Street, Auckland
Registered address used from 22 Feb 1992 to 03 Nov 2004
Address #10: -
Registered address used from 22 Feb 1992 to 22 Feb 1992
Basic Financial info
Total number of Shares: 400002
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 17 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400002 | |||
| Other (Other) | Mitsui O.s.k. Lines |
Minato-ku Tokyo 105-8688, Japan Japan |
11 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Mitsui O.s.k. Techno-trade Limited | 19 Feb 1992 - 11 Jun 2007 | |
| Other | Mitsui O.s.k. Techno-trade Limited | 19 Feb 1992 - 11 Jun 2007 |
Ultimate Holding Company
John Woods - Director
Appointment date: 20 Mar 2019
ASIC Name: Mol Shipping (australia) Pty Ltd
Address: Melbourne Victoria, 3004 Australia
Address: Bulleen Victoria, 3105 Australia
Address used since 20 Mar 2019
Address: Melbourne Victoria, 3004 Australia
Mitsuhiro Komamura - Director
Appointment date: 03 May 2021
Address: Victoria, Australia
Address used since 03 May 2021
Kazuki Kuwahara - Director
Appointment date: 11 Apr 2023
Address: Kawasaki City, Kanagawa, Japan
Address used since 11 Apr 2023
Hideyuki Irisawa - Director
Appointment date: 11 Apr 2023
Address: Roseville Chase Nsw, 2069 Australia
Address used since 11 Apr 2023
Ryosuke Sugimoto - Director
Appointment date: 17 Apr 2023
Address: Tokyo, Japan
Address used since 17 Apr 2023
Satoshi Yamaguchi - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 11 Apr 2023
Address: No. 26 Sukhumvit 24, Soi Metheenivej, Khet Klongtoey, Bangkok 10110 Thailand, 10110 Thailand
Address used since 04 Dec 2018
Address: Oakwood Residence Sukhumvit, Bangkok, 10110 Thailand
Address used since 01 Apr 2018
Nobuo Shiotsu - Director (Inactive)
Appointment date: 28 Jun 2022
Termination date: 11 Apr 2023
Address: #25-03 One Devonshire, Singapore, 23989 Singapore
Address used since 28 Jun 2022
Masahiko Okubo - Director (Inactive)
Appointment date: 03 May 2021
Termination date: 28 Jun 2022
Address: Singapore, 237988 Singapore
Address used since 03 May 2021
Sho Watanabe - Director (Inactive)
Appointment date: 14 Mar 2019
Termination date: 03 May 2021
Address: South Yarra, 3141 Australia
Address used since 14 Mar 2019
Mark Arthur Austin - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 29 Mar 2019
ASIC Name: Mol Shipping (australia) Pty Ltd
Address: 424 St Kilda Road, Melbourne, Vic, 3004 Australia
Address: Newport, Queensland, 4020 Australia
Address used since 01 Apr 2018
Address: 35 Saunders St, Pyrmont, Nsw, 2009 Australia
Address: Scarborough, 4020 , Queensland, Australia
Address used since 01 Feb 2008
Yutaka Hinooka - Director (Inactive)
Appointment date: 01 Aug 2012
Termination date: 14 May 2018
Address: 188 Canton Road, Kowloon, Hong Kong SAR China
Address used since 01 Aug 2012
Mark Kevin Worsley - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 31 Oct 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Jul 2013
Colin D. - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 30 Oct 2017
Yik Shing Louis Tang - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 30 Oct 2017
Address: South Horizons, Apliechau, Aberdeen, Hong Kong, Hong Kong SAR China
Address used since 01 Jul 2016
Mitsujiro Akasaka - Director (Inactive)
Appointment date: 28 Jul 2014
Termination date: 01 Jul 2016
Address: Hodogaya-ku, Yokohama-shi, Kenagawa-ken, 240-0052 Japan
Address used since 28 Jul 2014
Sundeep Sibal - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 30 Apr 2015
Address: Cribbean At Keppel Bay Unit 05-102, Singapore, 098656 Singapore
Address used since 21 Jun 2011
Pek Yang Goh - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 28 Jul 2014
Address: 18 Hanoi Road, Tsim Sha Tsuii, Hong Kong, Hong Kong SAR China
Address used since 01 Jul 2013
Mark Kevin Worsley - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 01 Aug 2013
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Aug 2013
Malcolm Woods - Director (Inactive)
Appointment date: 21 Jun 2011
Termination date: 04 Jun 2013
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 21 Jun 2011
Toshiya Konishi - Director (Inactive)
Appointment date: 28 Aug 2009
Termination date: 01 Aug 2012
Address: 2-5-14, Sekiguchi,bunkyo-ku, Tokyo, Japan
Address used since 27 Jan 2012
Yasuhiro Nishioka - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 24 Jun 2011
Address: Sydney , Nsw , 2000, Australia,
Address used since 27 Jul 2007
Masakazu Yakushiji - Director (Inactive)
Appointment date: 27 May 2008
Termination date: 28 Aug 2009
Address: Kamakura-shi, Kanagawa-ken, Japan,
Address used since 27 May 2008
Noburu Kitazawa - Director (Inactive)
Appointment date: 14 Nov 2007
Termination date: 27 May 2008
Address: Kohoku-ku, Yokohama , Kanagawa, 222-0000 Japan,
Address used since 14 Nov 2007
Takashige Kikuchi - Director (Inactive)
Appointment date: 24 Jun 2002
Termination date: 27 Jul 2007
Address: Hino-shi, Tokyo, 191-0032, Japan,
Address used since 24 Jun 2002
Kazuichi Okai - Director (Inactive)
Appointment date: 27 Dec 2005
Termination date: 27 Jul 2007
Address: Yokahama City, Kanagawa Pref., Japan (post Code: 227-0053),
Address used since 27 Dec 2005
Kazuo Sato - Director (Inactive)
Appointment date: 24 Jun 2003
Termination date: 27 Dec 2005
Address: 2-31-2, Minamimachi, Warabi City, Saitama, Japan,
Address used since 24 Jun 2003
Makoto Ishii - Director (Inactive)
Appointment date: 24 Jun 1999
Termination date: 19 Apr 2003
Address: Kawasaki, Japan,
Address used since 24 Jun 1999
Kazuichi Okai - Director (Inactive)
Appointment date: 24 Jun 1999
Termination date: 24 Jun 2002
Address: Yokohama, Japan,
Address used since 24 Jun 1999
Robert Arthur Owens - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 05 Sep 1999
Address: Remuera, Auckland,
Address used since 24 Jun 1992
Nobuhisa Matsuno - Director (Inactive)
Appointment date: 30 Jun 1993
Termination date: 24 Jun 1999
Address: Shakujiidai, Nerima-ku, Tokyo Japan,
Address used since 30 Jun 1993
Keizo Doi - Director (Inactive)
Appointment date: 12 Sep 1996
Termination date: 24 Jun 1999
Address: Kashiwa Chiba 277, Tokyo, Japan,
Address used since 12 Sep 1996
Rodger Herbert Fisher - Director (Inactive)
Appointment date: 05 Nov 1998
Termination date: 16 Jun 1999
Address: 5 The Promenade, Takapuna, Auckland,
Address used since 05 Nov 1998
Shinichiro Yabuki - Director (Inactive)
Appointment date: 12 Sep 1996
Termination date: 17 Jul 1998
Address: Mita House, 5-2-18 Mita, Minato-ku, Tokyo 108, Japan,
Address used since 12 Sep 1996
Keizo Doi - Director (Inactive)
Appointment date: 19 Oct 1993
Termination date: 12 Sep 1996
Address: Kashiwa Chiba 277, Tokyo, Japan,
Address used since 19 Oct 1993
Koki Saitoh - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 19 Oct 1993
Address: Kamakwanshi, Kanagawa, Japan 247,
Address used since 24 Jun 1992
Tadashi Izawa - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 30 Jun 1993
Address: Matsudo-shi, Chiba-ken, Japan,
Address used since 24 Jun 1992
Vanessa Jane Syme - Director (Inactive)
Appointment date: 19 Mar 1992
Termination date: 24 Jun 1992
Address: St Heliers, Auckland,
Address used since 19 Mar 1992
Melanie Louise Morgan - Director (Inactive)
Appointment date: 19 Mar 1992
Termination date: 24 Jun 1992
Address: Greenlane, Auckland,
Address used since 19 Mar 1992
Rodger Herbert Fisher - Director (Inactive)
Appointment date: 19 Mar 1992
Termination date: 26 May 1992
Address: Takapuna, Auckland,
Address used since 19 Mar 1992
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