Toyofuji Shipping New Zealand Limited was registered on 12 Oct 2007 and issued an NZBN of 9429033086477. The registered LTD company has been supervised by 12 directors: Hidetaka Wada - an active director whose contract started on 06 Jul 2023,
Masahiro Yaku - an active director whose contract started on 01 Jan 2024,
Hiroshi Hayashi - an inactive director whose contract started on 01 Jan 2020 and was terminated on 31 Dec 2023,
Mitsunori Kuwahara - an inactive director whose contract started on 22 Jun 2021 and was terminated on 05 Jul 2023,
Masayuki Inukai - an inactive director whose contract started on 18 Jun 2019 and was terminated on 22 Jun 2021.
As stated in our information (last updated on 29 Feb 2024), the company registered 3 addresses: 13Th Floor, Swanson House, 12-26 Swanson Street, Auckland, 1010 (postal address),
13Th Floor, Swanson House, 12-26 Swanson Street, Auckland, 1010 (office address),
13Th Floor, Swanson House, 12-26 Swanson Street, Auckland, 1010 (delivery address),
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (physical address) among others.
Until 05 Sep 2019, Toyofuji Shipping New Zealand Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address.
A total of 200000 shares are issued to 1 group (1 sole shareholder). In the first group, 200000 shares are held by 1 entity, namely:
Toyofuji Shipping Co Ltd (an other) located at Tokai City, Aichi 476-8522, Japan.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 19 Aug 2011 to 05 Sep 2019
Address #2: C/-deloitte, 8 Nelson Street, Auckland
Registered address used from 12 Oct 2007 to 12 Oct 2007
Address #3: C/-deloitte, 8 Nelson Street, Auckland New Zealand
Physical address used from 12 Oct 2007 to 19 Aug 2011
Address #4: 13th Floor, Affco House, 12-26 Swanson Street, Auckland, New Zealand New Zealand
Registered address used from 12 Oct 2007 to 12 Oct 2007
Basic Financial info
Total number of Shares: 200000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Other (Other) | Toyofuji Shipping Co Ltd |
Tokai City Aichi 476-8522, Japan Japan |
12 Oct 2007 - |
Ultimate Holding Company
Hidetaka Wada - Director
Appointment date: 06 Jul 2023
Address: Yokonemachi, Ohbu-shi, Aichi, 474-0011 Japan
Address used since 06 Jul 2023
Masahiro Yaku - Director
Appointment date: 01 Jan 2024
Address: Auckland, 1010 New Zealand
Address used since 01 Jan 2024
Hiroshi Hayashi - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 31 Dec 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 13 Mar 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 21 Mar 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jan 2020
Mitsunori Kuwahara - Director (Inactive)
Appointment date: 22 Jun 2021
Termination date: 05 Jul 2023
Address: Sugeta 1-2401, Tenpaku, Nagoya City, Aichi, 468-0043 Japan
Address used since 22 Jun 2021
Masayuki Inukai - Director (Inactive)
Appointment date: 18 Jun 2019
Termination date: 22 Jun 2021
Address: 1-14-11 Higashisakura, Higashi-ku, Nagoya, Aichi, 461-0005 Japan
Address used since 18 Jun 2019
Shuichi Miyagawa - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 31 Dec 2019
Address: Viaduct, Auckland, 1010 New Zealand
Address used since 01 Jan 2015
Nobuyuki Negishi - Director (Inactive)
Appointment date: 14 Jul 2017
Termination date: 18 Jun 2019
Address: 1-14-11 Higashisakura, Higashi-ku, Nagoya, Aichi, 461-0005 Japan
Address used since 14 Jul 2017
Yasushi Nitobe - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 14 Jul 2017
Address: Bldg, 1-14-11 Higashisakura, Higashi-ku, Nagoya, Aichi, 461-0005 Japan
Address used since 05 Aug 2016
Masayuki Inukai - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 01 Apr 2015
Address: 15-33 Sakae 3-chome, Naka-ku, Nagoya, Aichi, 460-0008 Japan
Address used since 18 Jun 2012
Naoki Isobe - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 01 Jan 2015
Address: St Johns, Auckland, 1072 New Zealand
Address used since 24 Jan 2012
Masayuki Arai - Director (Inactive)
Appointment date: 12 Oct 2007
Termination date: 18 Jun 2012
Address: 15-33, Sakae 3-chome, Naka-ku, Nagoya, Aichi, 460-0008, Japan
Address used since 24 Sep 2010
Takahiro Takeda - Director (Inactive)
Appointment date: 12 Oct 2007
Termination date: 01 Jan 2011
Address: Auckland Cbd, Auckland,
Address used since 29 Jul 2008
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