Anzco Foods Limited was launched on 17 Aug 1995 and issued an NZ business number of 9429038570803. This registered LTD company has been run by 35 directors: Andrew Webster Macfarlane - an active director whose contract began on 19 Dec 2008,
Michael Carl Petersen - an active director whose contract began on 03 Jun 2014,
Kazuhiko Misonou - an active director whose contract began on 27 Jun 2017,
Natsuki Yoshii - an active director whose contract began on 30 Mar 2021,
Rachel Taulelei - an active director whose contract began on 10 Dec 2021.
As stated in BizDb's database (updated on 07 Apr 2024), this company uses 1 address: 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (category: registered, physical).
Up until 30 May 2019, Anzco Foods Limited had been using 1 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
BizDb found former names used by this company: from 17 Aug 1995 to 03 Jun 1997 they were called Janz Investments Limited.
A total of 59112784 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 59112784 shares are held by 1 entity, namely:
Itoham Foods Inc (an other) located at Nishinomiya City, Hyogo Prefecture, Japan.
Previous addresses
Address #1: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 23 Aug 2018 to 30 May 2019
Address #2: 1 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 09 Oct 2015 to 23 Aug 2018
Address #3: Unit 2, 49 Sir William Pickering Drive, Christchurch, 8053 New Zealand
Physical & registered address used from 25 Jun 2013 to 09 Oct 2015
Address #4: Unit 2, 49 Sir William Pickering Drive, Christchurch New Zealand
Registered address used from 06 Sep 2004 to 25 Jun 2013
Address #5: Unit 2, 49 Sir William Pickering Drive, Christchurh New Zealand
Physical address used from 06 Sep 2004 to 25 Jun 2013
Address #6: Level 6 Digital House, 86-96 Victoria Street, Wellington
Registered address used from 10 Sep 2000 to 06 Sep 2004
Address #7: Level 6 Compaq House, 86-96 Victoria Street, Wellington
Physical address used from 06 Oct 1998 to 06 Sep 2004
Address #8: 5th Floor, Seabridge House, 110 Featherston Street, Wellington
Registered address used from 06 Oct 1998 to 10 Sep 2000
Address #9: 5th Floor, 110 Featherston Street, Wellington
Physical address used from 06 Oct 1998 to 06 Oct 1998
Address #10: Level 6 Digital House, 86-96 Victoria Street, Wellington
Physical address used from 06 Oct 1998 to 06 Oct 1998
Address #11: 5th Floor, Seabridge House, 110 Featherston Street, Wellington
Physical address used from 17 Aug 1995 to 06 Oct 1998
Basic Financial info
Total number of Shares: 59112784
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 59112784 | |||
| Other (Other) | Itoham Foods Inc |
Nishinomiya City Hyogo Prefecture, Japan |
17 Aug 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Miyauchi, Hiroshige |
Kamakura-shi-kanagawa-ken 247 Japan |
17 Aug 1995 - 18 Nov 2005 |
| Individual | Harrison, Graeme Thomas |
Methven 7730 New Zealand |
17 Aug 1995 - 11 Jan 2018 |
| Individual | Harrison, Graeme Thomas |
Methven 7730 New Zealand |
05 May 2009 - 11 Jan 2018 |
| Individual | Wisely, R S |
Tauranga New Zealand |
17 Aug 1995 - 29 May 2015 |
| Entity | Janz Investments Limited Shareholder NZBN: 9429036948994 Company Number: 1128909 |
Burnside Christchurch 8053 New Zealand |
17 Aug 1995 - 11 Jan 2018 |
| Other | Mark Eric Clarkson And Elizabeth Anne Clarkson Family Trust | 17 Aug 1995 - 13 Jun 2007 | |
| Individual | Eng, Maurice George |
Cashmere Christchurch 8022 New Zealand |
28 Aug 2012 - 11 Jan 2018 |
| Other | Nippon Suisan Kaisha Limited |
Chiyoda-ku Tokyo 206, Japan |
17 Aug 1995 - 11 Jan 2018 |
| Director | Maurice George Eng |
Cashmere Christchurch 8022 New Zealand |
28 Aug 2012 - 11 Jan 2018 |
| Individual | Harrison, Barbara Jean |
Roseneath Wellington |
17 Aug 1995 - 04 Sep 2012 |
| Other | Null - Anzco Foods Limited Employee Share Trust | 17 Aug 1995 - 13 Jun 2007 | |
| Other | Null - Mark Eric Clarkson And Elizabeth Anne Clarkson Family Trust | 17 Aug 1995 - 13 Jun 2007 | |
| Individual | Hayward, Sanae |
Newlands Wellington |
17 Aug 1995 - 29 May 2015 |
| Individual | Clarkson, Mark Eric |
Christchurch |
05 May 2009 - 29 May 2015 |
| Individual | Chang, Swee-hong |
Newlands Wellington New Zealand |
17 Aug 1995 - 29 May 2015 |
| Individual | Tan, Hwa Ngoh |
Christchurch New Zealand |
17 Aug 1995 - 29 May 2015 |
| Other | Anzco Foods Limited Employee Share Trust | 17 Aug 1995 - 13 Jun 2007 | |
| Individual | Gough, Murray Robert |
Lower Hutt Wellington |
17 Aug 1995 - 29 May 2015 |
| Individual | Gough, Robert Murray |
Lower Hutt |
05 May 2009 - 28 Aug 2012 |
| Individual | Matsuzawa, Toyotsugu |
Hodogaya-ku Yokohama 240, Japan |
17 Aug 1995 - 29 May 2015 |
| Individual | Toy, Neville Max |
R D 3 Tauranga |
17 Aug 1995 - 29 May 2015 |
| Individual | Clarkson, Elizabeth Anne |
Christchurch New Zealand |
05 May 2009 - 29 May 2015 |
| Individual | Grant, Graham Alan |
R D 2 Ashburton, Canterbury |
17 Aug 1995 - 29 May 2015 |
| Entity | Janz Investments Limited Shareholder NZBN: 9429036948994 Company Number: 1128909 |
Burnside Christchurch 8053 New Zealand |
17 Aug 1995 - 11 Jan 2018 |
Andrew Webster Macfarlane - Director
Appointment date: 19 Dec 2008
Address: Rd 6, Ashburton, 7700 New Zealand
Address used since 24 Aug 2015
Michael Carl Petersen - Director
Appointment date: 03 Jun 2014
Address: Rd 4, Waipukurau, Hawkes Bay, 4284 New Zealand
Address used since 03 Jun 2014
Kazuhiko Misonou - Director
Appointment date: 27 Jun 2017
Address: Tsuzuki-ku, Yokohama City, Kanagawa Prefecture, Japan
Address used since 27 Jun 2017
Natsuki Yoshii - Director
Appointment date: 30 Mar 2021
Address: Toshima-ku, Tokyo, 171-0022 Japan
Address used since 30 Mar 2021
Rachel Taulelei - Director
Appointment date: 10 Dec 2021
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 10 Dec 2021
Shinji Horiuchi - Director
Appointment date: 01 Nov 2022
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 01 Nov 2022
Akihiro Asami - Director
Appointment date: 01 Apr 2023
Address: Tokyo, Japan
Address used since 05 Jan 2024
Address: Tokyo, 103-0004 Japan
Address used since 01 Apr 2023
Takamasa Wakaki - Director (Inactive)
Appointment date: 30 Mar 2021
Termination date: 29 Mar 2023
Address: Meguro-ku, Tokyo, 152-0031 Japan
Address used since 30 Mar 2021
Maurice George Eng - Director (Inactive)
Appointment date: 11 Feb 2011
Termination date: 10 Dec 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 11 Feb 2011
Hiromichi Ogawa - Director (Inactive)
Appointment date: 27 Jun 2017
Termination date: 30 Mar 2021
Address: Narashino City, Chiba Prefecture, Japan
Address used since 20 Aug 2020
Address: Ichikawa City, Chiba Prefecture, Japan
Address used since 27 Jun 2017
Koichi Ito - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 30 Mar 2021
Address: Tokyo, Japan
Address used since 01 Apr 2020
Ken Yamaguchi - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 31 Mar 2020
Address: Yokohama, 221-0075 Japan
Address used since 29 Jan 2016
Koichi Ito - Director (Inactive)
Appointment date: 16 Mar 2016
Termination date: 31 Jan 2019
Address: Tokyo, Japan
Address used since 16 Mar 2016
Graeme Thomas Harrison - Director (Inactive)
Appointment date: 17 Aug 1995
Termination date: 31 Mar 2018
Address: Methven, 7730 New Zealand
Address used since 26 Apr 2017
Address: Methven, Methven, 7730 New Zealand
Address used since 11 Aug 2016
Norio Hosomi - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 20 Dec 2017
Address: Akiruno-shi, Tokyo, 190-0163 Japan
Address used since 01 Jan 2014
Mamoru Horio - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 27 Jun 2017
Address: Aoba-ku, Yokohama City,kanagawa, Japan
Address used since 10 Jun 2010
Mark Eric Clarkson - Director (Inactive)
Appointment date: 27 Jan 2003
Termination date: 31 Mar 2017
Address: Christchurch, 8052 New Zealand
Address used since 24 Aug 2015
Kazuhiko Misonou - Director (Inactive)
Appointment date: 11 Mar 2013
Termination date: 29 Jan 2016
Address: Yokohama City, Kanagawa Prefecture, 224-0032 Japan
Address used since 11 Mar 2013
Richard Snowden Cornelius - Director (Inactive)
Appointment date: 28 Jan 2003
Termination date: 19 Dec 2014
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 28 Jan 2003
Naoya Kakizoe - Director (Inactive)
Appointment date: 27 Nov 1995
Termination date: 01 Jan 2014
Address: Suginami-ku, Tokyo, Japan,
Address used since 27 Nov 1995
Alan Graham Grant - Director (Inactive)
Appointment date: 13 Feb 1997
Termination date: 13 Dec 2013
Address: R D 2, Ashburton, Canterbury,
Address used since 13 Feb 1997
Max Neville Toy - Director (Inactive)
Appointment date: 02 Mar 1998
Termination date: 13 Dec 2013
Address: Rd3 Tauranga,
Address used since 02 Mar 1998
Koichi Ito - Director (Inactive)
Appointment date: 10 Jun 2010
Termination date: 11 Mar 2013
Address: Setagaya-ku, Tokyo, Japan
Address used since 10 Jun 2010
Robert Murray Gough - Director (Inactive)
Appointment date: 13 Feb 1997
Termination date: 19 Dec 2011
Address: Lower Hutt,
Address used since 13 Feb 1997
Chikara Kasai - Director (Inactive)
Appointment date: 29 Mar 2007
Termination date: 02 Jul 2010
Address: Sakuradai, Nerima-ku, Tokyo, Japan,
Address used since 29 Mar 2007
Satoru Hirayama - Director (Inactive)
Appointment date: 18 May 2007
Termination date: 02 Jul 2010
Address: Shinagawa-ku, Tokyo, Japan,
Address used since 18 May 2007
Philip Ralph Burdon - Director (Inactive)
Appointment date: 20 Dec 1996
Termination date: 19 Dec 2007
Address: Christchurch,
Address used since 28 Oct 2004
Kenichi Ito - Director (Inactive)
Appointment date: 27 Nov 1995
Termination date: 18 May 2007
Address: Ashiya City, Hyogo Prefecture, Japan,
Address used since 27 Nov 1995
Masami Ito - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 29 Mar 2007
Address: Ashiya-shi, Hyogo, 659-0004, Japan,
Address used since 01 Aug 2005
Edward James Tonks - Director (Inactive)
Appointment date: 27 Nov 1995
Termination date: 31 Dec 2003
Address: Broadmedows, Wellington,
Address used since 27 Nov 1995
Norman Michael Thomas Geary - Director (Inactive)
Appointment date: 14 Jul 1997
Termination date: 27 Apr 2001
Address: Remuera, Auckland,
Address used since 14 Jul 1997
Richard Gordon Maxwell Christie - Director (Inactive)
Appointment date: 05 May 1999
Termination date: 27 Apr 2001
Address: Roseneath, Wellington,
Address used since 05 May 1999
Graeme Stanley Pentecost - Director (Inactive)
Appointment date: 06 Aug 1997
Termination date: 05 May 1999
Address: Waikanae,
Address used since 06 Aug 1997
Graham Keith Ansell - Director (Inactive)
Appointment date: 06 May 1997
Termination date: 02 Mar 1998
Address: Raumati Beach, Paraparaumu,
Address used since 06 May 1997
Mervyn Russell Barnett - Director (Inactive)
Appointment date: 27 Nov 1995
Termination date: 21 Aug 1996
Address: Dunsandel Rd, Canterbury,
Address used since 27 Nov 1995
Riadlog Limited
1 Sir William Pickering Drive
The Hororata Community Trust
C/o Duncan Cotterill
Mabel Elizabeth James Q.s.m. Charitable Trust
C/o Duncan Cotterill Lawyers
Christchurch Arts Audience Development Trust
C/o Duncan Cotterill Lawyers
Christchurch Football Charitable Trust
1 Sir William Pickering Drive
Cic Investments Limited
17a Sheffield Crescent