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Kisco Foods International Limited

Type: NZ Limited Company (Ltd)
9429031113052
NZBN
3376875
Company Number
Registered
Company Status
106919151
GST Number
No Abn Number
Australian Business Number
C111170
Industry classification code
Meat Processing
Industry classification description
Current address
6 Vulcan Place
Middleton
Christchurch 8024
New Zealand
Physical & registered & service address used since 02 May 2011
Po Box 8240
Riccarton
Christchurch 8440
New Zealand
Postal address used since 06 May 2019
6 Vulcan Place
Middleton
Christchurch 8024
New Zealand
Office & delivery address used since 06 May 2019

Kisco Foods International Limited was registered on 02 May 2011 and issued an NZBN of 9429031113052. The registered LTD company has been supervised by 7 directors: Shinya Kuze - an active director whose contract began on 02 May 2011,
Tatsumi Hasegawa - an active director whose contract began on 17 May 2011,
Shinji Hayashi - an active director whose contract began on 01 Jul 2020,
Shinya Kato - an active director whose contract began on 01 Jul 2022,
Takao Kawauchi - an inactive director whose contract began on 15 Jun 2016 and was terminated on 01 Jul 2022.
As stated in BizDb's information (last updated on 11 Mar 2024), this company uses 1 address: Po Box 8240, Riccarton, Christchurch, 8440 (type: postal, office).
A total of 676 shares are allotted to 1 group (1 sole shareholder). In the first group, 676 shares are held by 1 entity, namely:
Kisco Foods Co. Limited (an other) located at Toshima-Ku, Tokyo postcode 170-0013. Kisco Foods International Limited has been categorised as "Meat processing" (business classification C111170).

Addresses

Principal place of activity

6 Vulcan Place, Middleton, Christchurch, 8024 New Zealand

Contact info
64 3 3381122
06 May 2019 Phone
admin@kisco-inter.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
http://www.kisco-inter.co.nz
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 676

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 676
Other (Other) Kisco Foods Co. Limited Toshima-ku
Tokyo
170-0013
Japan

Ultimate Holding Company

05 May 2019
Effective Date
Kuze Co. Ltd
Name
Company
Type
91524515
Ultimate Holding Company Number
JP
Country of origin
Directors

Shinya Kuze - Director

Appointment date: 02 May 2011

Address: Tama-ku, Kawasaki City, Kanagawa Prefecture, 214-0008 Japan

Address used since 02 May 2011


Tatsumi Hasegawa - Director

Appointment date: 17 May 2011

Address: Kawaguchi-city, Saitama, Japan

Address used since 15 Jun 2016


Shinji Hayashi - Director

Appointment date: 01 Jul 2020

Address: Hakodate-city, 041-0835 Japan

Address used since 01 Jul 2020


Shinya Kato - Director

Appointment date: 01 Jul 2022

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Jul 2022


Takao Kawauchi - Director (Inactive)

Appointment date: 15 Jun 2016

Termination date: 01 Jul 2022

Address: 66 Armagh Street, Christchurch, 8013 New Zealand

Address used since 15 Jun 2016

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 21 Jan 2020

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 01 Jun 2017


Masahiro Akiyama - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 16 Nov 2020

Address: Hodogaya-ku, Yokohama-city, Kanagawa, 240-0003 Japan

Address used since 31 Mar 2015


Isao Abe - Director (Inactive)

Appointment date: 16 May 2011

Termination date: 31 Mar 2015

Address: Ota-ku, Tokyo, 146-0083 Japan

Address used since 16 May 2011

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