Tokyo Food Company Limited was incorporated on 19 Apr 1996 and issued an NZ business number of 9429038338625. This registered LTD company has been managed by 2 directors: Harumasa Murayama - an active director whose contract started on 19 Apr 1996,
Nobuyuki Nomizu - an inactive director whose contract started on 24 May 2005 and was terminated on 20 May 2016.
As stated in our database (updated on 04 May 2024), this company filed 1 address: 37-41 Carbine Road, Mt Wellington, Auckland, 1060 (category: registered, physical).
Up to 26 Aug 2019, Tokyo Food Company Limited had been using Level 4, 21 Queen Street, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Murayama, Harumasa (an individual) located at Saint Johns, Auckland postcode 1072.
Previous addresses
Address #1: Level 4, 21 Queen Street, Auckland, 1010 New Zealand
Physical address used from 15 Sep 2017 to 26 Aug 2019
Address #2: Level 4, 21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 15 Sep 2017 to 02 Sep 2019
Address #3: Level 4, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Apr 2013 to 15 Sep 2017
Address #4: Level 8, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Nov 2011 to 03 Apr 2013
Address #5: Unit A 37-41 Carbine Road, Mount Wellington, Auckland New Zealand
Registered & physical address used from 16 Jul 2009 to 08 Nov 2011
Address #6: 18 Westmoreland Street, West Grey Lynn, Auckland
Physical address used from 15 Jul 2005 to 16 Jul 2009
Address #7: 18 Westmoreland Street West, Grey Lynn
Registered address used from 15 Jul 2005 to 16 Jul 2009
Address #8: 17 Westmoreland Street, West Grey Lynn, Auckland
Physical & registered address used from 28 Jul 2004 to 15 Jul 2005
Address #9: 1/84 St Johns Road, Meadowbank, Auckland
Physical address used from 07 Aug 2001 to 07 Aug 2001
Address #10: 1/84 St Johns Road, Meadowbank, Auckland
Registered address used from 07 Aug 2001 to 28 Jul 2004
Address #11: 175 Norman Lesser Drive, St Johns Park, Auckland
Physical address used from 07 Aug 2001 to 28 Jul 2004
Address #12: 1/84 St Johns Road, Meadowbank, Auckland
Registered address used from 11 Apr 2000 to 07 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Murayama, Harumasa |
Saint Johns Auckland 1072 New Zealand |
19 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Raymond Samuel |
Mission Bay Auckland |
19 Apr 1996 - 11 Aug 2009 |
Harumasa Murayama - Director
Appointment date: 19 Apr 1996
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 10 Aug 2015
Nobuyuki Nomizu - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 20 May 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Jun 2012
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