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Nishiki Company Limited

Type: NZ Limited Company (Ltd)
9429035333159
NZBN
1525323
Company Number
Registered
Company Status
88445090
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
100 Wellington Street
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 29 Jun 2004
100 Wellington Street
Freemans Bay
Auckland 1011
New Zealand
Postal & office & delivery address used since 10 Mar 2020

Nishiki Company Limited, a registered company, was started on 29 Jun 2004. 9429035333159 is the NZ business number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. The company has been managed by 4 directors: Takero Sato - an active director whose contract started on 29 Jun 2004,
Shinji Nakamura - an active director whose contract started on 29 Jun 2004,
Kenji Yamada - an active director whose contract started on 05 May 2010,
Kenji Yamada - an inactive director whose contract started on 29 Jun 2004 and was terminated on 01 Sep 2009.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 100 Wellington Street, Freemans Bay, Auckland, 1011 (types include: postal, office).
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 3000 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (10 per cent). Finally we have the next share allocation (3000 shares 30 per cent) made up of 1 entity.

Addresses

Principal place of activity

100 Wellington Street, Freemans Bay, Auckland, 1011 New Zealand

Contact info
61 9 3767104
18 Mar 2019 Phone
kenji@nishiki.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
kenji@nishiki.co.nz
18 Mar 2019 Email
www.nishiki.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 09 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Director Yamada, Kenji Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Shimazu, Seiya Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Sato, Takero Mount Albert
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 3000
Individual Nakamura, Shinji One Tree Hill
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yamada, Kenji Remuera
Auckland
Directors

Takero Sato - Director

Appointment date: 29 Jun 2004

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Mar 2017


Shinji Nakamura - Director

Appointment date: 29 Jun 2004

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 20 Jun 2011


Kenji Yamada - Director

Appointment date: 05 May 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 27 Mar 2017


Kenji Yamada - Director (Inactive)

Appointment date: 29 Jun 2004

Termination date: 01 Sep 2009

Address: Remuera, Auckland,

Address used since 29 Jun 2004

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