Summit Forests New Zealand Limited was registered on 08 Aug 2012 and issued a business number of 9429030568020. This registered LTD company has been supervised by 14 directors: Takashi Sasaoka - an active director whose contract began on 21 Aug 2018,
Yoshikazu Ishikawa - an active director whose contract began on 30 Jun 2020,
Shuji Hayashida - an active director whose contract began on 17 Apr 2023,
Kenji Okawa - an active director whose contract began on 17 Apr 2023,
Tetsuro Ogawa - an inactive director whose contract began on 30 Jun 2020 and was terminated on 17 Apr 2023.
As stated in BizDb's information (updated on 19 Mar 2024), this company filed 1 address: Level 10, 57 Fort Street, Auckland Central, 1010 (type: registered, physical).
Until 10 Apr 2013, Summit Forests New Zealand Limited had been using Minter Ellison Rudd Watts, 88 Shortland Street, Auckland as their physical address.
BizDb found former names used by this company: from 30 Jul 2012 to 31 Mar 2015 they were named Summit Forest Management Of Nz Limited.
A total of 137202940 shares are issued to 1 group (1 sole shareholder). In the first group, 137202940 shares are held by 1 entity, namely:
Sumitomo Corporation (an other) located at 3-2 Otemachi 2-Chome, Chiyoda-Ku, Tokyo postcode 100-8601. Summit Forests New Zealand Limited has been classified as "Forestry" (ANZSIC A030120).
Previous address
Address: Minter Ellison Rudd Watts, 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Aug 2012 to 10 Apr 2013
Basic Financial info
Total number of Shares: 137202940
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 137202940 | |||
| Other (Other) | Sumitomo Corporation |
3-2 Otemachi 2-chome, Chiyoda-ku Tokyo 100-8601 Japan |
08 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Sumitomo Australia Pty Limited | 08 Aug 2012 - 20 Mar 2017 | |
| Other | Sumitomo Australia Pty Limited | 08 Aug 2012 - 20 Mar 2017 |
Ultimate Holding Company
Takashi Sasaoka - Director
Appointment date: 21 Aug 2018
Address: Shinagawa-ku, Tokyo, 142-0064 Japan
Address used since 21 Apr 2023
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 21 Aug 2018
Yoshikazu Ishikawa - Director
Appointment date: 30 Jun 2020
ASIC Name: Sumitomo Australia Pty Ltd
Address: 61 Lavender Street, Milsons Point Nsw, 2061 Australia
Address used since 05 Apr 2022
Address: 225 George Street, Sydney Nsw, 2000 Australia
Address: 168 Kent Street, Millers Point Nsw, 2000 Australia
Address used since 30 Jun 2020
Shuji Hayashida - Director
Appointment date: 17 Apr 2023
Address: Minato-ku, Tokyo, 108-0073 Japan
Address used since 17 Apr 2023
Kenji Okawa - Director
Appointment date: 17 Apr 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Apr 2023
Tetsuro Ogawa - Director (Inactive)
Appointment date: 30 Jun 2020
Termination date: 17 Apr 2023
Address: Toshima-ku, Tokyo, 171-0043 Japan
Address used since 30 Jun 2020
Yoshiki Yamaguchi - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 17 Apr 2023
Address: Tokyo, 1710033 Japan
Address used since 01 Apr 2021
Kosuke Yamakita - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 01 Apr 2021
Address: Kanagawa, 245-0002 Japan
Address used since 01 Apr 2020
Address: Kanagawa, 245-0002 Japan
Address used since 30 Apr 2015
Katsunori Takamitsu - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 30 Jun 2020
Address: 16-4 Ichiban-cho, Chiyoda-ku, Tokyo, 102-0082 Japan
Address used since 21 Aug 2013
Tadao Saida - Director (Inactive)
Appointment date: 13 Mar 2018
Termination date: 30 Jun 2020
ASIC Name: Summit Rural (wa) Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Millers Point, New South Wales, 2000 Australia
Address used since 15 Oct 2019
Address: Sydney, New South Wales, 2000 Australia
Address used since 13 Mar 2018
Tetsuro Ogawa - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 21 Aug 2018
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 16 Jun 2017
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 11 Apr 2014
Rei Ito - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 13 Mar 2018
ASIC Name: Sumitomo Australia Pty Ltd
Address: Sydney Nsw, 2015 Australia
Address used since 30 Apr 2015
Address: Sydney, 2000 Australia
Address: Sydney, 2000 Australia
Masato Ueno - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 30 Apr 2015
Address: Copelen Street, South Yarra, Melbourne, Australia
Address used since 08 Aug 2012
Hiroshi Tomishima - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 31 Mar 2015
Address: Musashino-shi, Tokyo, 180-0001 Japan
Address used since 08 Oct 2013
Hirokazu Nakanishi - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 21 Aug 2013
Address: Setagaya-ku, Tokyo, 158-0083 Japan
Address used since 08 Aug 2012
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