Maruha (N.z.) Corporation Limited, a registered company, was started on 02 Apr 1992. 9429038994753 is the NZ business identifier it was issued. This company has been run by 16 directors: Takeshi Suzuki - an active director whose contract started on 21 Aug 2017,
Yasuyuki Minagawa - an active director whose contract started on 01 Apr 2021,
Ichiro Takuma - an inactive director whose contract started on 02 Apr 1992 and was terminated on 01 Oct 2021,
Hidekata Yamada - an inactive director whose contract started on 01 Sep 2020 and was terminated on 01 Apr 2021,
Osamu Momiyama - an inactive director whose contract started on 23 May 2014 and was terminated on 01 Sep 2020.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: Level 13, Swanson House, 12-26 Swanson Street, Auckland, 1010 (category: physical, registered).
Maruha (N.z.) Corporation Limited had been using Level 13, Affco House, 12-26 Swanson Street, Auckland as their physical address up to 07 Oct 2013.
Former names used by this company, as we identified at BizDb, included: from 02 Apr 1992 to 28 Feb 2000 they were named Tafico Holdings (1992) Limited.
One entity owns all company shares (exactly 49999 shares) - Maruha Nichiro Corporation - located at 1010, Toyosu, Koutou-Ku, Tokyo.
Previous addresses
Address: Level 13, Affco House, 12-26 Swanson Street, Auckland New Zealand
Physical & registered address used from 10 Oct 2003 to 07 Oct 2013
Address: Level 8 Patene House, 57 Fort Street, Auckland
Registered address used from 20 Mar 2001 to 10 Oct 2003
Address: Level 8, Ceramco House, 57 Fort Street, Auckland
Registered address used from 28 Apr 1998 to 20 Mar 2001
Address: Level 8, Patent House, 57 Fort Street, Auckland
Physical address used from 24 Mar 1998 to 10 Oct 2003
Basic Financial info
Total number of Shares: 49999
Annual return filing month: September
Financial report filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 49999 | |||
| Other (Other) | Maruha Nichiro Corporation |
Toyosu, Koutou-ku Tokyo Japan |
02 Apr 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Takuma, Ichiro |
Orakei Auckland 1071 New Zealand |
28 Sep 2012 - 05 Oct 2021 |
Ultimate Holding Company
Takeshi Suzuki - Director
Appointment date: 21 Aug 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 21 Aug 2017
Yasuyuki Minagawa - Director
Appointment date: 01 Apr 2021
Address: Ichikawa City, Japan
Address used since 01 Apr 2021
Ichiro Takuma - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 01 Oct 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Apr 2013
Hidekata Yamada - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 01 Apr 2021
Address: Shinjuku-ku, Tokyo, 161-0033 Japan
Address used since 01 Sep 2020
Osamu Momiyama - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 01 Sep 2020
Address: Roppongi, Tokyo, Japan
Address used since 23 May 2014
Hiroshi Yahata - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 21 Aug 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 20 Sep 2012
Kazumitsu Koinuma - Director (Inactive)
Appointment date: 01 May 2013
Termination date: 23 May 2014
Address: Yokohama, Kanazawa-ku, Kanagawa, 236-0038 Japan
Address used since 01 May 2013
Yukio Hasada - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 30 Apr 2013
Address: Koto-ku, Tokyo 135-0061, Japan,
Address used since 21 Nov 2008
Yasuyuki Minagawa - Director (Inactive)
Appointment date: 06 Sep 2007
Termination date: 19 Sep 2012
Address: Auckland, 1010 New Zealand
Address used since 30 Mar 2011
Toshio Abe - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 31 Mar 2008
Address: Yokohama-shi, Kanagawa-ken, 241-0826, Japan,
Address used since 31 Mar 2006
Takeshi Hayashi - Director (Inactive)
Appointment date: 21 Feb 2000
Termination date: 31 Aug 2007
Address: Mission Bay, Auckland,
Address used since 14 Mar 2005
Takashi Mayazumi - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 31 Mar 2006
Address: Yukarigaoka, Sakurashi, Chiba 285-0858, Japan,
Address used since 05 Aug 2003
Sadabumi Hirase - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 05 Aug 2003
Address: 2-chome 62, Rokkodai, Matsudo-shi, Chiba-ken, Japan,
Address used since 01 Apr 1998
Hiroaki Murakami - Director (Inactive)
Appointment date: 20 Mar 1996
Termination date: 01 Apr 1998
Address: Toyomi Dormitory, 6-14 Toyomi-cho, Chuo-ku Tokyo, Japan,
Address used since 20 Mar 1996
Hitoshi Yamamoto - Director (Inactive)
Appointment date: 01 Jun 1995
Termination date: 20 Mar 1996
Address: Ichihara, Chiba, Japan,
Address used since 01 Jun 1995
Kei Shimada - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 01 Jun 1995
Address: Chiyoda-ku, Tokyo - 100, Japan,
Address used since 02 Apr 1992
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