Sato New Zealand Limited, a registered company, was registered on 23 Dec 2005. 9429034369142 is the NZ business number it was issued. "Printing" (business classification C161140) is how the company was classified. This company has been supervised by 13 directors: Christopher David Powell - an active director whose contract began on 01 May 2016,
Yuji Shimizu - an active director whose contract began on 01 Jun 2020,
Daniel Andrew Coleman - an inactive director whose contract began on 01 Oct 2020 and was terminated on 31 Aug 2022,
Kerry Lee Langley - an inactive director whose contract began on 01 Mar 2015 and was terminated on 01 Oct 2020,
Yasuhiro Tanabe - an inactive director whose contract began on 01 Oct 2015 and was terminated on 01 Apr 2018.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 30 Apollo Drive, Albany, Auckland, 0630 (registered address),
30 Apollo Drive, Albany, Auckland, 0630 (physical address),
30 Apollo Drive, Albany, Auckland, 0630 (service address),
Po Box 305031, Triton Plaza, Auckland, 0757 (postal address) among others.
Sato New Zealand Limited had been using 30 Apollo Drive, Auckland as their registered address until 17 Nov 2022.
Old names for the company, as we established at BizDb, included: from 23 Dec 2005 to 18 Jan 2006 they were called Sato New Zealand Pte. Limited.
A single entity owns all company shares (exactly 15500000 shares) - Sato Holdings Corporation - located at 0630, 3-1-1, Shibaura, Minato-Ku, Tokyo.
Principal place of activity
30 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 30 Apollo Drive, Auckland, 0630 New Zealand
Registered & physical address used from 16 Nov 2022 to 17 Nov 2022
Address #2: Level 9, 2 Kitchener Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2013 to 16 Nov 2022
Address #3: C/-duthie Whyte, Level 6, 120 Mayoral Drive, Auckland New Zealand
Registered & physical address used from 23 Dec 2005 to 10 Sep 2013
Basic Financial info
Total number of Shares: 15500000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15500000 | |||
| Other (Other) | Sato Holdings Corporation |
3-1-1, Shibaura Minato-ku, Tokyo Japan |
02 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sato International Pte. Limited | 04 Mar 2008 - 04 Mar 2008 | |
| Other | Sato Asia Pacific Pte Limited | 23 Dec 2005 - 06 Jul 2006 | |
| Other | Null - Sato Asia Pacific Pte Limited | 23 Dec 2005 - 06 Jul 2006 | |
| Other | Null - Sato International Pte. Limited | 04 Mar 2008 - 04 Mar 2008 |
Ultimate Holding Company
Christopher David Powell - Director
Appointment date: 01 May 2016
ASIC Name: Sato Australia Pty Ltd
Address: Chifley Business Park, Mentone, Victoria, 3194 Australia
Address: Malverne, Victoria, 3144 Australia
Address used since 01 Nov 2021
Address: 1 Nursery Avenue, Clayton, Victoria, 3168 Australia
Address: Balwyn, Victoria, 3103 Australia
Address used since 01 May 2016
Yuji Shimizu - Director
Appointment date: 01 Jun 2020
Address: Tsuzuki-ku, Yokohama, Kanagawa, 2240037 Japan
Address used since 01 Jun 2020
Daniel Andrew Coleman - Director (Inactive)
Appointment date: 01 Oct 2020
Termination date: 31 Aug 2022
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Oct 2020
Kerry Lee Langley - Director (Inactive)
Appointment date: 01 Mar 2015
Termination date: 01 Oct 2020
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Mar 2015
Yasuhiro Tanabe - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 01 Apr 2018
Address: Tokyo, 108-0071 Japan
Address used since 01 Oct 2015
Shogo Yamasaki - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 30 Sep 2016
Address: Grafton, Auckland, 1010 New Zealand
Address used since 01 Oct 2015
Yee Lim - Director (Inactive)
Appointment date: 23 Dec 2005
Termination date: 01 Oct 2015
Address: #09-04, Singapore 329776, Singapore
Address used since 23 Dec 2005
Kar Lin Tay - Director (Inactive)
Appointment date: 01 Nov 2014
Termination date: 01 Oct 2015
Address: #08-06 Melville Park, Singapore, 529948 Singapore
Address used since 01 Nov 2014
Paul Joseph Ryan - Director (Inactive)
Appointment date: 07 Sep 2007
Termination date: 23 Dec 2014
Address: Kohimarama, Auckland,
Address used since 01 Nov 2008
Kazuo Matsuyama - Director (Inactive)
Appointment date: 01 Dec 2007
Termination date: 03 Oct 2011
Address: Tower B#19-09, Blue Horizon S(128047), Singapore,
Address used since 01 Dec 2007
Kar Lin Tay - Director (Inactive)
Appointment date: 31 Jan 2006
Termination date: 31 May 2009
Address: #08-06 Melville Park, Singapore 529948,
Address used since 31 Jan 2006
Nicole Maree Mckenzie - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 07 Sep 2007
Address: Pt Chevalier,
Address used since 01 May 2007
Badi Ala'i - Director (Inactive)
Appointment date: 31 Jan 2006
Termination date: 02 Apr 2007
Address: Murrays Bay, Auckland,
Address used since 31 Jan 2006
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