Pan Pac Forest Products Limited, a registered company, was launched on 12 Mar 1991. 9429039127495 is the New Zealand Business Number it was issued. The company has been run by 47 directors: Anthony Cyril Clifford - an active director whose contract started on 01 Feb 2020,
Yuji Onuki - an active director whose contract started on 01 Apr 2022,
Hidefumi Hanayama - an active director whose contract started on 01 Oct 2023,
Kazuya Shimma - an inactive director whose contract started on 01 Apr 2015 and was terminated on 01 Oct 2023,
Fumio Shindo - an inactive director whose contract started on 01 Apr 2019 and was terminated on 01 Apr 2022.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 1161 S.h. 2, Wairoa Road, Napier, 4182 (type: registered, physical).
Pan Pac Forest Products Limited had been using M.o.w. Building, 90 Tamatea Drive, Napier as their registered address up to 30 Apr 1999.
Past names used by the company, as we established at BizDb, included: from 07 Apr 1995 to 31 Mar 1999 they were called Hawkes Bay Forests Limited, from 24 Apr 1991 to 07 Apr 1995 they were called Oji Sankoku Mohaka Forest Limited and from 12 Mar 1991 to 24 Apr 1991 they were called Lubach Holdings Limited.
One entity controls all company shares (exactly 126000000 shares) - Oji Green Resources Co., Ltd - located at 4182, Tokyo.
Previous addresses
Address: M.o.w. Building, 90 Tamatea Drive, Napier
Registered & physical address used from 30 Apr 1999 to 30 Apr 1999
Address: 1161 S.h. 2, Wairoa Road, Napier New Zealand
Registered & physical address used from 30 Apr 1999 to 02 May 2012
Address: Coopers & Lybrand, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical & registered address used from 09 Apr 1998 to 30 Apr 1999
Address: -
Physical address used from 21 Feb 1992 to 09 Apr 1998
Address: Coppers & Lybrand, 10th Floor, Cml Centre, 157-165 Queen Street, Auckland
Registered address used from 23 Jan 1992 to 09 Apr 1998
Basic Financial info
Total number of Shares: 126000000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 126000000 | |||
| Other (Other) | Oji Green Resources Co., Ltd |
Tokyo 104 Japan |
10 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nippon Paper Industries Company | 12 Mar 1991 - 11 Sep 2007 | |
| Other | Oji Paper Company Limited | 12 Mar 1991 - 10 Oct 2012 | |
| Other | Null - Nippon Paper Industries Company | 12 Mar 1991 - 11 Sep 2007 | |
| Other | Null - Oji Paper Company Limited | 12 Mar 1991 - 10 Oct 2012 |
Ultimate Holding Company
Anthony Cyril Clifford - Director
Appointment date: 01 Feb 2020
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 01 Feb 2020
Yuji Onuki - Director
Appointment date: 01 Apr 2022
Address: Suginami-ku, Tokyo, Japan
Address used since 01 Apr 2022
Hidefumi Hanayama - Director
Appointment date: 01 Oct 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Oct 2023
Kazuya Shimma - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 01 Oct 2023
Address: Pandora, Napier, 4110 New Zealand
Address used since 27 Apr 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 26 Jul 2019
Fumio Shindo - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Apr 2022
Address: Yamate, Funabashi City, Chiba, Japan
Address used since 01 Apr 2019
Douglas John Ducker - Director (Inactive)
Appointment date: 30 Sep 2004
Termination date: 31 Jan 2020
Address: Clive, 4102 New Zealand
Address used since 09 Oct 2017
Address: Napier, 4110 New Zealand
Address used since 14 Apr 2015
Kazuhiko Kamada - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Apr 2019
Address: Minato-ku, Tokyo, Japan
Address used since 01 Apr 2014
Koji Aoyama - Director (Inactive)
Appointment date: 11 Jan 2011
Termination date: 25 Jun 2016
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 04 Feb 2014
Hiroyuki Nishimura - Director (Inactive)
Appointment date: 29 Jun 2010
Termination date: 01 Apr 2015
Address: Poraiti, Napier, 4112 New Zealand
Address used since 17 Apr 2012
Susumu Yajima - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 11 Jan 2015
Address: Ota-ku, Tokyo, Japan
Address used since 01 Apr 2014
Hiroshi Oinaga - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 11 Aug 2014
Address: Fujigaoka, Aoba-ku, Yokohama City, Kanagawa Prefecture, Japan
Address used since 01 Oct 2013
Gemmei Shimamura - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 01 Apr 2014
Address: Aoba-ku, Yokohama City, Kanagawa, Japan,
Address used since 25 Jun 2009
Haruo Miyazaki - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 01 Apr 2014
Address: Matsudo City 270=2242, Chiba Prefecture, Japan,
Address used since 01 Apr 2010
Tsuyoshi Mano - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Oct 2013
Address: Midori-ku, Saitama City, Saitama Prefecture, Japan
Address used since 01 Apr 2013
Junichi Tomita - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 01 Apr 2013
Address: Aoba-ku, Yokohama City, Kanagawa, Japan,
Address used since 25 Jun 2009
Jun Yamakawa - Director (Inactive)
Appointment date: 29 Jun 2005
Termination date: 29 Jun 2010
Address: Taradale,
Address used since 30 Nov 2005
Masatoshi Suzuki - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 01 Apr 2010
Address: Shiomi, Kotu-ku, Tokyo 135-0052, Japan,
Address used since 01 Apr 2007
Kenji Kanda - Director (Inactive)
Appointment date: 29 Aug 2003
Termination date: 25 Jun 2009
Address: Sakae-ku, Yokohama-city, Kanagawa, Japan 247-0012,
Address used since 29 Aug 2003
Kimiyoshi Uranishi - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 25 Jun 2009
Address: Motobuto, Urawa-ku, Saitama-shi, Saitama 330-0052, Japan,
Address used since 01 Apr 2007
Tomoo Edagawa - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 01 Apr 2007
Address: Setagaya-ku, Tokyo, Japan,
Address used since 29 Jun 2006
Hiroshi Kizuka - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 01 Apr 2007
Address: Tomakomai-shi, Hokkaido, Japan,
Address used since 29 Jun 2006
Makoto Terao - Director (Inactive)
Appointment date: 06 Sep 2006
Termination date: 28 Mar 2007
Address: Yaizu-shi, Shizuoka-ken 425-0028, Japan,
Address used since 06 Sep 2006
Yoshio Haga - Director (Inactive)
Appointment date: 29 Jun 2005
Termination date: 06 Sep 2006
Address: Shiraoka-cho, Minami Saitama-gun, Saitama-ken, Japan,
Address used since 29 Jun 2005
Setsuo Saeki - Director (Inactive)
Appointment date: 19 Jul 2002
Termination date: 29 Jun 2006
Address: Tomakomai-shi, Hokkaido, Japan,
Address used since 19 Jul 2002
Kazuhisa Shinoda - Director (Inactive)
Appointment date: 29 Jun 2005
Termination date: 29 Jun 2006
Address: Ikenohata, Taito-ku, Tokoyo, Japan,
Address used since 29 Jun 2005
Yoshikatsu Tanabe - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 29 Jun 2005
Address: Taradale, Napier,
Address used since 13 Jul 2000
Masatomo Nakamura - Director (Inactive)
Appointment date: 19 Jul 2002
Termination date: 29 Jun 2005
Address: Matsudo-shi, Chiba, Japan,
Address used since 19 Jul 2002
Atsuo Shioiri - Director (Inactive)
Appointment date: 29 Jun 2004
Termination date: 29 Jun 2005
Address: Chiba Prefecture, Japan 274-0825,
Address used since 29 Jun 2004
Kenneth Malcolm Ross - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 30 Sep 2004
Address: Napier,
Address used since 24 Mar 1999
Stuart Clark Mckinlay - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 30 Sep 2004
Address: Havelock North,
Address used since 24 Mar 1999
Ryuji Ouchi - Director (Inactive)
Appointment date: 09 Aug 2001
Termination date: 29 Jun 2004
Address: Taradale, Napier,
Address used since 09 Aug 2001
Kentaro Nagaoka - Director (Inactive)
Appointment date: 29 Aug 2003
Termination date: 29 Jun 2004
Address: Komazawa, Setagaya-ku, Tokyo, Japan,
Address used since 29 Aug 2003
Kazuya Jinno - Director (Inactive)
Appointment date: 09 Aug 2001
Termination date: 29 Aug 2003
Address: Ichikawa Minami, Ichikawa-shi, Chiba, 272-0033, Japan,
Address used since 14 Aug 2002
Yoichi Okumura - Director (Inactive)
Appointment date: 09 Aug 2001
Termination date: 29 Aug 2003
Address: Kitakatusika-gun, Saitama 344-0115, Japan,
Address used since 09 Aug 2001
Ikuo Kuwajima - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 19 Jul 2002
Address: Noda, Chiba,, Japan,
Address used since 27 Jun 1996
Souhei Nakamura - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 19 Jul 2002
Address: Tomakomai-shi, Hokkaido, Japan,
Address used since 13 Jul 2000
Toshifumi Motohashi - Director (Inactive)
Appointment date: 01 Jul 1996
Termination date: 09 Aug 2001
Address: Taradale, Napier,
Address used since 01 Jul 1996
Tokio Kawamura - Director (Inactive)
Appointment date: 27 Jun 1997
Termination date: 09 Aug 2001
Address: Kanazawa -ku, Yokohama-shi, Japan,
Address used since 27 Jun 1997
Shoichiro Suzuki - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 09 Aug 2001
Address: Nerina-ku, Tokyo, Japan,
Address used since 24 Mar 1999
Mitsuru Kaihori - Director (Inactive)
Appointment date: 29 Jun 1995
Termination date: 13 Jul 2000
Address: Taradale, Napier,
Address used since 29 Jun 1995
Tohru Yoshino - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 14 Jul 1999
Address: Nakano-ku, Tokyo, Japan,
Address used since 24 Mar 1999
Hirokuni Tokunaga - Director (Inactive)
Appointment date: 24 Mar 1999
Termination date: 14 Jul 1999
Address: Napier,
Address used since 24 Mar 1999
Yoshimasa Amari - Director (Inactive)
Appointment date: 24 Apr 1991
Termination date: 27 Jun 1997
Address: Hanakoganeiminami-machi, Kodaira-city, Japan,
Address used since 24 Apr 1991
Yoshikatsu Tanabe - Director (Inactive)
Appointment date: 30 Jun 1992
Termination date: 01 Jul 1996
Address: Taradale, Napier,
Address used since 30 Jun 1992
Genichi Iwata - Director (Inactive)
Appointment date: 24 Apr 1991
Termination date: 27 Jun 1996
Address: Hodogaya-ku, Yokohama-city, Japan,
Address used since 24 Apr 1991
Shinji Kakui - Director (Inactive)
Appointment date: 24 Apr 1991
Termination date: 29 Jun 1995
Address: Meadowbank, Auckland,
Address used since 24 Apr 1991
Shoichi Tejima - Director (Inactive)
Appointment date: 24 Apr 1991
Termination date: 30 Jun 1992
Address: Ohshima Kawasaki-ku, Kawasaki-city Kanagaw, Japan,
Address used since 24 Apr 1991
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