Jfc New Zealand Limited, a registered company, was incorporated on 07 Apr 2004. 9429035456117 is the NZ business number it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company was categorised. The company has been run by 5 directors: Shigeru Ogawa - an active director whose contract began on 07 Apr 2004,
Izumi Hasegawa - an active director whose contract began on 10 Jul 2019,
Takeyoshi Hioka - an inactive director whose contract began on 07 Apr 2004 and was terminated on 20 Jun 2018,
Takashi Ozawa - an inactive director whose contract began on 01 Jul 2012 and was terminated on 19 Jun 2015,
Kazuo Yoshihasi - an inactive director whose contract began on 07 Apr 2004 and was terminated on 01 Jul 2012.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 15 Bruce Roderick Drive, East Tamaki, Auckland, 2013 (types include: postal, office).
Jfc New Zealand Limited had been using Unit 1, 10 Cryers Road, East Tamaki, Auckland as their physical address up to 25 May 2017.
A total of 947369 shares are issued to 2 shareholders (2 groups). The first group is comprised of 180000 shares (19 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 767369 shares (81 per cent).
Principal place of activity
15 Bruce Roderick Drive, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: Unit 1, 10 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 07 Apr 2004 to 25 May 2017
Basic Financial info
Total number of Shares: 947369
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180000 | |||
Other (Other) | Jfc Australia Co Pty Ltd |
Lane Cove Business Park Lane Cove West 2066 Australia |
07 Apr 2004 - |
Shares Allocation #2 Number of Shares: 767369 | |||
Other (Other) | Jfc Japan Inc |
Nihonbashi Koami-cho, Chuo-ku Tokyo 1030016 Japan |
07 Apr 2004 - |
Ultimate Holding Company
Shigeru Ogawa - Director
Appointment date: 07 Apr 2004
ASIC Name: Jfc Australia Co Pty Ltd
Address: Roseville, Nsw, 2069 Australia
Address used since 01 Oct 2018
Address: Lane Cove, New South Wales, 2066 Australia
Address: Lane Cove, New South Wales, 2066 Australia
Address: Lindfield, Nsw, 2070 Australia
Address used since 01 Aug 2016
Izumi Hasegawa - Director
Appointment date: 10 Jul 2019
Address: Higashikurume-city Tokyo, 203-0053 Japan
Address used since 10 Jul 2019
Takeyoshi Hioka - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 20 Jun 2018
Address: City, Saitama Prefecture, Japan, 354-0024, Japan
Address used since 07 Apr 2004
Takashi Ozawa - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 19 Jun 2015
Address: 8-76 Kitakaruizawa, Nishiku, Yokohama City, Kanagawa - Pref, 220-0001 Japan
Address used since 01 Jul 2012
Kazuo Yoshihasi - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 01 Jul 2012
Address: Setagaya-ku, Japan,
Address used since 07 Apr 2004
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