Daiken New Zealand Limited, a registered company, was launched on 18 Nov 2008. 9429032484113 is the NZ business identifier it was issued. "Particle board mfg" (ANZSIC C149440) is how the company was categorised. The company has been supervised by 31 directors: Masahiro Yamazaki - an active director whose contract started on 03 Oct 2014,
Takeshi Nagata - an active director whose contract started on 20 Jun 2017,
Akihito Kawahara - an active director whose contract started on 17 Jun 2020,
Masaki Kaneda - an active director whose contract started on 21 Jun 2022,
Takehisa Shimoda - an active director whose contract started on 15 Jun 2023.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Private Bag 1001, Rangiora, Canterbury, 7440 (type: postal, office).
Daiken New Zealand Limited had been using Upper Sefton Road, Ashley, Rangiora as their physical address until 05 Feb 2015.
One entity controls all company shares (exactly 1470000 shares) - Daiken Corporation - located at 7440, Nanto City, Toyama Prefecture.
Principal place of activity
166 Upper Sefton Road, Ashley Rd7, Rangiora, 7477 New Zealand
Previous addresses
Address #1: Upper Sefton Road, Ashley, Rangiora, 7477 New Zealand
Physical & registered address used from 20 Mar 2013 to 05 Feb 2015
Address #2: Upper Sefton Road, Ashley, Rangiora, 7472 New Zealand
Physical & registered address used from 28 Mar 2011 to 20 Mar 2013
Address #3: Upper Sefton Road, Ashley, Rangiora New Zealand
Registered address used from 10 Feb 2009 to 28 Mar 2011
Address #4: C/-itochu New Zealand Limited, Floor 21, 151 Queen Street, Auckland
Registered address used from 18 Nov 2008 to 10 Feb 2009
Address #5: C/-itochu New Zealand Limited, Floor 21, 151 Queen Street, Auckland New Zealand
Physical address used from 18 Nov 2008 to 28 Mar 2011
Basic Financial info
Total number of Shares: 1470000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1470000 | |||
| Other (Other) | Daiken Corporation |
Nanto City Toyama Prefecture 9320298 Japan |
30 Jan 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Itochu Corporation | 18 Nov 2008 - 10 Feb 2016 | |
| Entity | Itochu New Zealand Limited Shareholder NZBN: 9429040631646 Company Number: 72423 |
30 Jan 2009 - 27 Apr 2012 | |
| Entity | Itochu New Zealand Limited Shareholder NZBN: 9429040631646 Company Number: 72423 |
30 Jan 2009 - 27 Apr 2012 | |
| Other | Null - Itochu Corporation | 18 Nov 2008 - 10 Feb 2016 |
Ultimate Holding Company
Masahiro Yamazaki - Director
Appointment date: 03 Oct 2014
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 15 Mar 2023
Address: Matsudo-shi, Chiba, 270-0006 Japan
Address used since 22 May 2019
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 24 Oct 2015
Takeshi Nagata - Director
Appointment date: 20 Jun 2017
Address: Chuo-ku, Tokyo, 103-0004 Japan
Address used since 20 Jun 2017
Akihito Kawahara - Director
Appointment date: 17 Jun 2020
Address: Mihama Ku, Chiba Shi, Chiba Prefecture, Japan
Address used since 17 Jun 2020
Masaki Kaneda - Director
Appointment date: 21 Jun 2022
Address: Nerima-ku, Tokyo, 177-0033 Japan
Address used since 21 Jun 2022
Takehisa Shimoda - Director
Appointment date: 15 Jun 2023
Address: Tamadaira 2-6-1, Hino City, Tokyo, 191-0062 Japan
Address used since 15 Jun 2023
Duncan Harle Ward - Director
Appointment date: 01 Jul 2023
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 01 Jul 2023
Masaki Fukui - Director (Inactive)
Appointment date: 09 Jun 2021
Termination date: 20 Mar 2023
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 20 Dec 2021
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 09 Jun 2021
Geoffrey Michael Shea - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 30 Sep 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 21 Jun 2022
Address: Rangiora, 7400 New Zealand
Address used since 22 Jun 2016
Tomoaki Kato - Director (Inactive)
Appointment date: 24 May 2013
Termination date: 21 Jun 2022
Address: Yokohama City, Kanagawa Pref., 247-0006 Japan
Address used since 08 Mar 2017
Zenichi Kajihara - Director (Inactive)
Appointment date: 20 Jun 2017
Termination date: 18 Jun 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 22 May 2019
Address: Aoba-ku, Yokohama-shi, Kanagawa, 225-0014 Japan
Address used since 20 Jun 2017
Takahisa Honda - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 20 Jun 2017
Address: Nagareyama-shi, Chiba, 270-0137 Japan
Address used since 22 Jun 2016
Motohisa Inada - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 20 Jun 2017
Address: Sumida-ku, Tokyo, 130-0023 Japan
Address used since 22 Jun 2016
Yasuo Yoshida - Director (Inactive)
Appointment date: 20 May 2014
Termination date: 10 Jun 2016
Address: Jalan Tanjung Batu, Bintulu, 97000 Malaysia
Address used since 01 Nov 2014
Tetsuya Takeda - Director (Inactive)
Appointment date: 20 May 2014
Termination date: 10 Jun 2016
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 20 May 2014
Michinori Yamamoto - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 10 Jun 2016
Address: Kawaguchi-shi, Saitama, 333-0846 Japan
Address used since 23 Jun 2015
Ken Suzuki - Director (Inactive)
Appointment date: 23 Jun 2015
Termination date: 31 Dec 2015
Address: Tokyo, 158-0091 Japan
Address used since 23 Jun 2015
Haruyuki Takeda - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 23 Jun 2015
Address: Midori-ku, Yokohama, 226-0018 Japan
Address used since 01 Apr 2011
Takeshi Nagata - Director (Inactive)
Appointment date: 20 May 2014
Termination date: 23 Jun 2015
Address: Tsurumaki, Setagaya-ku, Tokyo, 154-0016 Japan
Address used since 20 May 2014
Nobuo Kikutake - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 03 Oct 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 01 Oct 2013
Takahisa Honda - Director (Inactive)
Appointment date: 10 May 2012
Termination date: 20 May 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 10 May 2012
Address: Shibuya-ku, Tokyo, 151-0061 Japan
Address used since 04 Mar 2014
Keiichi Hino - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 20 May 2014
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 25 Jun 2012
Yasuo Yoshida - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 24 May 2013
Address: Okayama City, 700 0944 Japan
Address used since 05 Mar 2013
Takeshi Nagata - Director (Inactive)
Appointment date: 18 Nov 2008
Termination date: 25 Jun 2012
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 19 Mar 2012
Takao Kitagawa - Director (Inactive)
Appointment date: 10 May 2010
Termination date: 10 May 2012
Address: Mall Aptmt, Jalan Merpati, Miri Sarawak, 98000 Malaysia
Address used since 15 Jul 2010
Yoshihiro Taniguchi - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 10 May 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 07 Jul 2010
Akinori Ito - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 01 Apr 2011
Address: Nakano-ku, Tokyo, 164-0003 Japan
Address used since 23 Jul 2010
Tomoaki Kato - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 01 Apr 2011
Address: Sakae-ku, Yokohama-city,, Kanagawa-pref,, Japan 247-0006,
Address used since 02 Feb 2009
Yasuo Yoshida - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 01 Jan 2011
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 11 Mar 2010
Satoshi Ishimoto - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 07 Jul 2010
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 02 Feb 2009
Takeo Kato - Director (Inactive)
Appointment date: 02 Feb 2009
Termination date: 10 May 2010
Address: Chikusa-ku, Nagoya,, Aichi, Japan,
Address used since 02 Feb 2009
Hajime Tamanyu - Director (Inactive)
Appointment date: 18 Nov 2008
Termination date: 02 Feb 2009
Address: Tsuzuki-ku, Yokohama-city, Kanagawa Prefecture, 224-0061, Japan,
Address used since 18 Nov 2008
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