Fujitsu General New Zealand Limited was incorporated on 28 Aug 1998 and issued a number of 9429037777203. This registered LTD company has been managed by 14 directors: Philip Andrew Perham - an active director whose contract started on 01 Dec 2017,
Koji Nakao - an active director whose contract started on 28 Feb 2018,
Mikio Yokokawa - an active director whose contract started on 01 Jul 2018,
Takuji Inoue - an active director whose contract started on 01 Apr 2024,
Michael Somerville - an inactive director whose contract started on 01 Jan 2015 and was terminated on 09 Jul 2018.
As stated in our database (updated on 11 Apr 2024), the company uses 1 address: Po Box 102, St Clair, Nsw, 2148 (types include: postal, office).
Up until 24 Nov 2006, Fujitsu General New Zealand Limited had been using Level 2, 8-10 Fizherbert Street, Petone, New Zealand as their registered address.
A total of 600000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 600000 shares are held by 1 entity, namely:
Fujitsu General (Aust) Pty Limited (an other) located at Eastern Creek, Nsw, Australia postcode 2766.
Other active addresses
Address #4: Po Box 102, St Clair, Nsw, 2148 Australia
Postal address used from 21 Aug 2019
Address #5: Fujitsu General New Zealand, 1st Floor, 109 Port Road, Seaview, Lower Hutt, 2766 New Zealand
Office & delivery address used from 21 Aug 2019
Principal place of activity
Fujitsu General New Zealand, 1st Floor, 109 Port Road, Seaview, Lower Hutt, 2766 New Zealand
Previous addresses
Address #1: Level 2, 8-10 Fizherbert Street, Petone, New Zealand
Registered address used from 12 Apr 2000 to 24 Nov 2006
Address #2: Level 2, 8-10 Fizherbert Street, Petone, New Zealand
Physical address used from 31 Aug 1998 to 24 Nov 2006
Basic Financial info
Total number of Shares: 600000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600000 | |||
| Other (Other) | Fujitsu General (aust) Pty Limited |
Eastern Creek, Nsw Australia 2766 Australia |
28 Aug 1998 - |
Ultimate Holding Company
Philip Andrew Perham - Director
Appointment date: 01 Dec 2017
ASIC Name: Fujitsu General (aust.) Pty Limited
Address: Sutton Forest, New South Wales, 2577 Australia
Address used since 09 Dec 2020
Address: Eastern Creek, New South Wales, 2766 Australia
Address: Bowral, New South Wales, 2576 Australia
Address used since 11 Jun 2020
Address: Wilton, New South Wales, 2571 Australia
Address used since 01 Dec 2017
Address: Eastern Creek, New South Wales, 2766 Australia
Koji Nakao - Director
Appointment date: 28 Feb 2018
ASIC Name: Fujitsu General (aust.) Pty Limited
Address: Eastern Creek, Nsw, 2766 Australia
Address: Eastern Creek Drive, Eastern Creek, Nsw, 2766 Australia
Address: Cremorne, 2090 Australia
Address used since 28 Feb 2018
Mikio Yokokawa - Director
Appointment date: 01 Jul 2018
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 23 Apr 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jul 2018
Takuji Inoue - Director
Appointment date: 01 Apr 2024
Address: Suginami Ku, Tokyo, 166-0015 Japan
Address used since 01 Apr 2024
Michael Somerville - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 09 Jul 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jan 2015
Toru Ishizuka - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Dec 2017
ASIC Name: Fujitsu General (aust.) Pty Limited
Address: Cremorne, Nsw, 2090 Australia
Address used since 01 Apr 2014
Address: Eastern Creek New South Wales, 2766 Australia
Address: Eastern Creek New South Wales, 2766 Australia
Kim Naylor - Director (Inactive)
Appointment date: 08 Aug 2003
Termination date: 31 Mar 2015
Address: Harbour View, Lower Hutt, 5010 New Zealand
Address used since 24 Sep 2009
Mikio Yokokawa - Director (Inactive)
Appointment date: 18 Apr 2011
Termination date: 01 Apr 2014
Address: Chatswood, Sydney, Nsw, 2067 Australia
Address used since 18 Apr 2011
Yukio Tanaka - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 18 Apr 2011
Address: Chatswood Nsw 2067, Australia,
Address used since 01 May 2007
Masahiko Hirai - Director (Inactive)
Appointment date: 28 Aug 1998
Termination date: 08 Aug 2003
Address: North Ryde, Nsw 2113, Australia,
Address used since 28 Aug 1998
Esturo Saito - Director (Inactive)
Appointment date: 24 Jan 2001
Termination date: 08 Aug 2003
Address: Seta, Setagaya-ku, Tokyo 158-0095, Japan,
Address used since 24 Jan 2001
Takashi Nishimura - Director (Inactive)
Appointment date: 14 Jun 1999
Termination date: 12 May 2003
Address: Artarmon, Nsw 2148, Australia,
Address used since 14 Jun 1999
Fukamachi Yuzuru - Director (Inactive)
Appointment date: 19 Jun 1999
Termination date: 24 Jan 2001
Address: Kawasaki-shi, Kanagawa, Japan,
Address used since 19 Jun 1999
Isamu Nakazato - Director (Inactive)
Appointment date: 28 Aug 1998
Termination date: 09 Jun 1999
Address: Nakahara-ku Kawasaki, Kanagawa, Japan,
Address used since 28 Aug 1998
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