Sumitomo Forestry Nz Limited was incorporated on 28 Sep 1984 and issued an NZ business identifier of 9429039902153. This registered LTD company has been managed by 46 directors: Murray George Sturgeon - an active director whose contract started on 02 May 1994,
Sen Nishimura - an active director whose contract started on 28 Jan 2021,
Yuichiro Ono - an active director whose contract started on 01 Apr 2022,
Masanobu Nishikawa - an active director whose contract started on 01 Jul 2023,
Eishi Himaki - an active director whose contract started on 01 Aug 2023.
As stated in our data (updated on 12 Mar 2024), the company filed 1 address: P O Box 3049, Richmond, Nelson, 7050 (type: postal, office).
Up to 26 Sep 2001, Sumitomo Forestry Nz Limited had been using 23-29 Albert St, Auckland as their physical address.
BizDb found previous names used by the company: from 28 Sep 1984 to 13 Apr 1994 they were named Sumirin Nz Limited.
A total of 327658000 shares are issued to 2 groups (2 shareholders in total). In the first group, 31500000 shares are held by 1 entity, namely:
Sumitomo Forestry Co Limited (an other) located at 1-3-2 Otemachi,, Chiyodak-Ku, Tokyo 100-8270, Japan.
The second group consists of 1 shareholder, holds 90.39 per cent shares (exactly 296158000 shares) and includes
Sumitomo Forestry Co Limited - located at 1-3-2 Otemachi,, Chiyodak-Ku, Tokyo 100-8270, Japan. Sumitomo Forestry Nz Limited has been classified as "Investment company operation" (ANZSIC K624050).
Other active addresses
Address #4: Lower Queen Street,, Richmond,, Nelson., 7050 New Zealand
Delivery address used from 27 Sep 2019
Principal place of activity
Lower Queen Street,, Richmond,, Nelson., 7081 New Zealand
Previous addresses
Address #1: 23-29 Albert St, Auckland
Physical address used from 26 Sep 2001 to 26 Sep 2001
Address #2: Level 11, 120 Albert Street, Auckland
Physical address used from 26 Sep 2001 to 01 Dec 2008
Address #3: Level 22, Cooper & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 26 Sep 2001 to 01 Dec 2008
Address #4: Level 21, Morrison & Morpeth, 105 The Terrace, Wellington
Registered address used from 12 Dec 1994 to 26 Sep 2001
Address #5: 4th Floor, Securities House, 221 Gloucester Street, Christchurch
Registered address used from 11 Oct 1993 to 12 Dec 1994
Basic Financial info
Total number of Shares: 327658000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 31500000 | |||
| Other (Other) | Sumitomo Forestry Co Limited |
1-3-2 Otemachi, Chiyodak-ku, Tokyo 100-8270, Japan Japan |
28 Sep 1984 - |
| Shares Allocation #2 Number of Shares: 296158000 | |||
| Other (Other) | Sumitomo Forestry Co Limited |
1-3-2 Otemachi, Chiyodak-ku, Tokyo 100-8270, Japan Japan |
28 Sep 1984 - |
Ultimate Holding Company
Murray George Sturgeon - Director
Appointment date: 02 May 1994
Address: Nelson, 7011 New Zealand
Address used since 09 Sep 2011
Sen Nishimura - Director
Appointment date: 28 Jan 2021
Address: Tsukuba, Ibaraki, 305-0818 Japan
Address used since 28 Jan 2021
Yuichiro Ono - Director
Appointment date: 01 Apr 2022
Address: Nerima-ku, Tokyo, 179-0085 Japan
Address used since 01 Apr 2022
Masanobu Nishikawa - Director
Appointment date: 01 Jul 2023
Address: Miyamae-ku, Kawasaki-shi, 216-0033 Japan
Address used since 01 Jul 2023
Eishi Himaki - Director
Appointment date: 01 Aug 2023
Address: Asahi-ku Yokohama-shi, Kanagawa, 2410817 Japan
Address used since 01 Aug 2023
Yoichi Hosoya - Director
Appointment date: 01 Jan 2024
Address: Nerima-ku, Tokyo, Japan
Address used since 01 Jan 2024
Koji Tanaka - Director (Inactive)
Appointment date: 01 Jul 2023
Termination date: 01 Jan 2024
Address: Kotu-ku, Japan
Address used since 01 Jul 2023
Tsuyoshi Nagae - Director (Inactive)
Appointment date: 01 Feb 2023
Termination date: 01 Aug 2023
Address: Musashino City, Tokyo, 180-0014 Japan
Address used since 01 Feb 2023
Satoshi Abe - Director (Inactive)
Appointment date: 28 Jan 2021
Termination date: 01 Feb 2023
Address: Nerima-ku, Toyko, 177-0041 Japan
Address used since 28 Jan 2021
Masanobu Nishikawa - Director (Inactive)
Appointment date: 28 Apr 2017
Termination date: 28 Jan 2021
Address: Richmond, 7020 New Zealand
Address used since 28 Apr 2017
Kazutaka Horita - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 28 Jan 2021
Address: Bunkyo-ku, Tokyo, Japan
Address used since 01 Apr 2018
Soichiro Kitamura - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 01 Apr 2018
Address: Setagaya-ku,tokyo, 154-0003 Japan
Address used since 01 Oct 2015
Toshio Kakumoto - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 28 Apr 2017
ASIC Name: Sumitomo Forestry Australia Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 24 Jun 2016
Address: Mount Waverley, Victoria, 3149 Australia
Address: Mount Waverley, Victoria, 3149 Australia
Shinichi Kawazoe - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Oct 2015
Address: Kitano, Mitaka-shi Tokyo, Japan
Address used since 01 Apr 2014
Masuhiko Ikezawa - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Apr 2015
Address: Inagi-shi,tokyo, Japan
Address used since 01 Apr 2013
Kenji Inui - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 01 Apr 2014
Address: Bentleigh, Victoria, 3204 Australia
Address used since 18 Feb 2013
Atsushi Kawamura - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Apr 2013
Address: Southbank,melbourne, Victoria 3006,, Australia.,
Address used since 01 Apr 2009
Toshiro Mitsuyoshi - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Nov 2012
Address: Nakano-ku,, Tokyo,, Japan 164-0001,
Address used since 01 Apr 2008
Yorichika Nagano - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 21 Apr 2011
Address: Takatsu-ku,kawasaki, Kanagawa, Japan
Address used since 01 Apr 2011
Mamoru Inoue - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 01 Apr 2011
Address: 2-57-3, Tokyo,, Japan.,
Address used since 01 Apr 2006
Yoshihiro Yoshioka - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 30 Apr 2010
Address: Yachiyo-city Chiba,, Japan 276-0046,
Address used since 01 Apr 2008
Satoshi Abe - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Apr 2009
Address: Wadonga,, Victoria 3690,, Australia.,
Address used since 01 Apr 2008
Toshio Kakumoto - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 01 Apr 2008
Address: Glendowie,, Auckland.,
Address used since 01 Apr 2006
Jiro Kuramitsu - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 01 Apr 2008
Address: Nishi Tokyo City, Tokyo, Japan,
Address used since 01 Apr 2007
Eita Muto - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 01 Apr 2007
Address: Chiyodaku,, Tokyo,, Japan.,
Address used since 01 Apr 2006
Toshiro Mitsuyoshi - Director (Inactive)
Appointment date: 17 Mar 2003
Termination date: 01 Apr 2006
Address: Glendowie, Auckland,
Address used since 16 Jun 2004
Hideki Nose - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 Apr 2006
Address: Kodaira City, Tokyo, Japan 187 0004,
Address used since 01 Apr 2004
Hidekazu Tanaka - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 Apr 2006
Address: Higashimurayama,, Tokyo,, Japan.,
Address used since 01 Apr 2005
Naoteru Umesaki - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 01 Apr 2006
Address: Toshima-ku,, Tokyo,, Japan.,
Address used since 01 Apr 2005
Akira Ichikawa - Director (Inactive)
Appointment date: 03 May 2002
Termination date: 01 Apr 2005
Address: Inogashira, Mitaka City, Tokyo, Japan 181-0001,
Address used since 03 May 2002
Minoru Sasaki - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 01 Apr 2005
Address: Kodaira, Tokyo, Japan,
Address used since 16 Jun 2004
Shouichi Takahashi - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 01 Apr 2004
Address: Kodaira, Tokyo, Japan,
Address used since 01 Apr 2003
Akhiro Ueda - Director (Inactive)
Appointment date: 23 Oct 1996
Termination date: 01 Apr 2003
Address: Shibuyaku, Tokyo, Japan,
Address used since 23 Oct 1996
Joji Itoh - Director (Inactive)
Appointment date: 10 Jan 1999
Termination date: 01 Apr 2003
Address: Aoba-ku, Yokohama City, Knangawa - Pref, Japan,
Address used since 10 Jan 1999
Kazushige Yahagi - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 01 Apr 2002
Address: Itabashi-ku, Tokyo, Japan 173-0037,
Address used since 01 Apr 1999
Kazuo Onishi - Director (Inactive)
Appointment date: 02 May 1994
Termination date: 30 Sep 1999
Address: Kawasaki, Kangawa, Japan,
Address used since 02 May 1994
Minehiro Kutani - Director (Inactive)
Appointment date: 19 Oct 1998
Termination date: 01 Apr 1999
Address: Mitaka-shi, Tokyo, Japan 181-0004,
Address used since 19 Oct 1998
Toshiyuki Myoshi - Director (Inactive)
Appointment date: 23 Oct 1996
Termination date: 19 Oct 1998
Address: St Heliers, Auckland,
Address used since 23 Oct 1996
Ryu Yano - Director (Inactive)
Appointment date: 19 Jan 1993
Termination date: 01 Sep 1997
Address: Tamaku, Kawasaki, Kanagawa, Japan,
Address used since 19 Jan 1993
Kanji Sugano - Director (Inactive)
Appointment date: 02 May 1994
Termination date: 01 Sep 1997
Address: 1-1 Oguradi, Inzai-machi, Inba-gun, Chiba, Prefecture,, Japan,
Address used since 02 May 1994
Hitoshi Hayano - Director (Inactive)
Appointment date: 15 Aug 1994
Termination date: 01 Sep 1997
Address: Kohimarama,
Address used since 15 Aug 1994
Kanji Sugano - Director (Inactive)
Appointment date: 01 Sep 1997
Termination date: 01 Sep 1997
Address: Inzai-machi, Inba-gun Prefecture, Japan,
Address used since 01 Sep 1997
Shoichi Takahashi - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 15 Aug 1994
Address: Khandallah, Wellington, New Zealand,
Address used since 27 Jun 1991
Douglas Charles Hill - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 02 May 1994
Address: Lower Hutt,
Address used since 27 Jun 1991
Tsutomu Kuwata - Director (Inactive)
Appointment date: 27 Jun 1991
Termination date: 19 Jan 1993
Address: Mitaka City, Tokyo, Japan,
Address used since 27 Jun 1991
Paul Warren O'regan - Director (Inactive)
Appointment date: 19 Jan 1993
Termination date: 19 Jan 1993
Address: Mt Victoria, Wellington, New Zealand,
Address used since 19 Jan 1993
Nelson Pine Industries Limited
Lower Queen St
New Zealand Charolais Cattle Society Incorporated
C/o Nelson A+p Association
Tasman Pine Forests Limited
Lower Queen Street
Collision Centre Richmond Limited
15 Barros Place
Allan Hahn Contracting Limited
20 Barros Place
Beccal Investments Limited
8a Merton Place
Etherington Investments Limited
57 Starveall Street
Etheringtons Nursery Limited
Hintons Limited
Gibbons Holdings Limited
19 Parere St
M. S. C. Holdings Limited
2 Cambridge Street
The Money Company Investment Limited
202a Rutherford Street