Nishiki Global Limited, a registered company, was registered on 24 Sep 2013. 9429030049109 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. The company has been supervised by 5 directors: Takero Sato - an active director whose contract began on 24 Sep 2013,
Kenji Yamada - an active director whose contract began on 24 Sep 2013,
Shinji Nakamura - an active director whose contract began on 24 Sep 2013,
Shizue Shimazu - an inactive director whose contract began on 29 Oct 2014 and was terminated on 24 Feb 2016,
Seiya Shimazu - an inactive director whose contract began on 24 Sep 2013 and was terminated on 29 Oct 2014.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 100 Wellington Street, Freemans Bay, Auckland, 1011 (type: registered, physical).
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 300 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (30 per cent). Lastly there is the 3rd share allotment (300 shares 30 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Director | Yamada, Kenji |
Mount Albert Auckland 1025 New Zealand |
24 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Nakamura, Shinji |
One Tree Hill Auckland 1061 New Zealand |
24 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Director | Sato, Takero |
Mount Albert Auckland 1025 New Zealand |
24 Sep 2013 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Bolland, John |
Epsom Auckland 1023 New Zealand |
24 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Terry Network Investments Limited Shareholder NZBN: 9429031680059 Company Number: 2397371 |
21 Queen Street Auckland 1010 New Zealand |
15 Aug 2016 - 19 Mar 2020 |
| Individual | Shimazu, Shizue |
Ellerslie Auckland 1051 New Zealand |
24 Sep 2013 - 16 Mar 2016 |
| Director | Seiya Shimazu |
Ellerslie Auckland 1051 New Zealand |
24 Sep 2013 - 16 Mar 2016 |
| Entity | Terry Network Investments Limited Shareholder NZBN: 9429031680059 Company Number: 2397371 |
21 Queen Street Auckland 1010 New Zealand |
15 Aug 2016 - 19 Mar 2020 |
| Individual | Shimazu, Seiya |
Ellerslie Auckland 1051 New Zealand |
24 Sep 2013 - 16 Mar 2016 |
Takero Sato - Director
Appointment date: 24 Sep 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Sep 2015
Kenji Yamada - Director
Appointment date: 24 Sep 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Apr 2017
Address: Avondale, Auckland, 0600 New Zealand
Address used since 01 Sep 2015
Shinji Nakamura - Director
Appointment date: 24 Sep 2013
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 24 Sep 2013
Shizue Shimazu - Director (Inactive)
Appointment date: 29 Oct 2014
Termination date: 24 Feb 2016
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Oct 2014
Seiya Shimazu - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 29 Oct 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 24 Sep 2013
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