Southwood Export Limited, a registered company, was started on 10 Mar 1980. 9429040249193 is the NZ business identifier it was issued. "Wood product mfg nec" (business classification C149960) is how the company was classified. This company has been run by 43 directors: Hiroshi Yoshikawa - an active director whose contract began on 01 Apr 2021,
Haruyuki Takeda - an active director whose contract began on 01 Aug 2021,
Tetsuro Fukunaga - an active director whose contract began on 01 Apr 2022,
Koki Kitamura - an inactive director whose contract began on 01 Apr 2019 and was terminated on 01 Oct 2022,
Takayuki Ichimura - an inactive director whose contract began on 01 Nov 2016 and was terminated on 01 Apr 2022.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 45 Kekeno Place, Awarua, Invercargill, 9877 (category: registered, postal).
Southwood Export Limited had been using 45 Kekeno Place, Awarua, Invercargill as their registered address up to 14 May 2021.
Old names for this company, as we identified at BizDb, included: from 10 Mar 1980 to 03 Sep 1990 they were named Wood Export Tokanui Limited.
A single entity owns all company shares (exactly 2565000 shares) - Itochu Pulp and Paper Corporation - located at 9877, Chuo-Ku, Tokyo.
Other active addresses
Address #4: 45 Kekeno Place, Awarua, Invercargill, 9877 New Zealand
Registered address used from 14 May 2021
Principal place of activity
45 Kekeno Place, Awarua, Invercargill, 9877 New Zealand
Previous addresses
Address #1: 45 Kekeno Place, Awarua, Invercargill, 9844 New Zealand
Registered address used from 25 Feb 2013 to 14 May 2021
Address #2: Main Bluff Road, Awarua, Invercargill New Zealand
Registered address used from 26 May 1999 to 25 Feb 2013
Address #3: 2nd Floor, Garico Commercial Building, 109 Queen Street, Auckland
Physical address used from 26 May 1999 to 26 May 1999
Address #4: 2nd Floor, Gario Commercial Building, 109 Queen Street, Auckland
Registered address used from 26 May 1999 to 26 May 1999
Address #5: 3rd Floor, Reuters House, 85 Fort Street, Auckland 1001
Physical address used from 13 May 1998 to 26 May 1999
Address #6: 3rd Floor, Reuters House, 85 Fort Street, Auckland
Registered address used from 15 Dec 1997 to 26 May 1999
Address #7: -
Physical address used from 17 Feb 1992 to 13 May 1998
Basic Financial info
Total number of Shares: 2565000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2565000 | |||
| Other (Other) | Itochu Pulp And Paper Corporation |
Chuo-ku, Tokyo 103-0011 Japan |
01 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Itochu Coproration |
Minato-ku Tokyo 107-8077 Japan |
10 Mar 1980 - 01 Oct 2020 |
| Entity | Itochu New Zealand Limited Shareholder NZBN: 9429040631646 Company Number: 72423 |
10 Mar 1980 - 01 May 2012 | |
| Entity | Itochu New Zealand Limited Shareholder NZBN: 9429040631646 Company Number: 72423 |
10 Mar 1980 - 01 May 2012 |
Ultimate Holding Company
Hiroshi Yoshikawa - Director
Appointment date: 01 Apr 2021
Address: Narashino-city, Chiba, 275-0026 Japan
Address used since 01 Apr 2021
Haruyuki Takeda - Director
Appointment date: 01 Aug 2021
Address: Invercargill, Invercargill, 9810 New Zealand
Address used since 01 Apr 2022
Address: Yokohama, 226-0018 Japan
Address used since 01 Aug 2021
Tetsuro Fukunaga - Director
Appointment date: 01 Apr 2022
Address: Nakano-ku, Tokyo, 164-0001 Japan
Address used since 01 Apr 2022
Koki Kitamura - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Oct 2022
Address: Nishi-tokyo-shi, Tokyo, 188-0001 Japan
Address used since 01 Apr 2019
Takayuki Ichimura - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 01 Apr 2022
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 01 Nov 2016
Takaaki Ito - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Apr 2022
Address: Meguro-ku, Tokyo, 153-0044 Japan
Address used since 01 Apr 2019
Hisashi Imai - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 01 Apr 2019
ASIC Name: Albany Bulk Handling Pty Limited
Address: Warners Bay, Nsw, 2282 Australia
Address: Milsons Point, Nsw, 2061 Australia
Address used since 04 Oct 2017
Address: Tokyo, 157-0073 Japan
Address used since 01 Apr 2017
Naoya Takeda - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 01 Apr 2019
Address: Tokyo, 154-0001 Japan
Address used since 01 Apr 2017
Makoto Inoue - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 01 Apr 2017
Address: 2 Chome, Funabashi City, Chiba Pref, Japan
Address used since 01 Apr 2015
Tadahiro Kiyosu - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Apr 2017
Address: 2-14-4 Minamiaoyama, Minato-ku, Tokyo, 107-0062 Japan
Address used since 12 Apr 2016
Koki Kitamura - Director (Inactive)
Appointment date: 02 Jun 2014
Termination date: 01 Nov 2016
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 23 Mar 2015
Takashi Shimizu - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 01 Apr 2016
Address: Miyamae-ku, Kawasaki, Kanagawa, 216-0033 Japan
Address used since 02 Jun 2014
Masayuki Obuchi - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 01 Apr 2015
Address: Sydney, Nsw, 2000 Australia
Address used since 01 Apr 2014
Hajime Nishiguchi - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 28 Feb 2014
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 07 Jul 2010
Ichiro Kurashige - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 01 Aug 2013
Address: Yokohama-shi, Kanagawa-ken, 2250024 Japan
Address used since 30 Apr 2013
Shoji Yabe - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 30 Apr 2013
Address: Zushi, Kanagawa,, Japan 249-0006,
Address used since 01 Apr 2008
Yoshihiro Taniguchi - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 31 Mar 2012
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 07 Jul 2010
Chris Wyllie - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 31 Jan 2012
Address: Kohimarama, Auckland, New Zealand
Address used since 13 Jul 2010
Masayuki Ito - Director (Inactive)
Appointment date: 19 Apr 2005
Termination date: 07 Jul 2010
Address: Invercargill, 9810 New Zealand
Address used since 31 Mar 2008
Satoshi Ishimoto - Director (Inactive)
Appointment date: 18 Feb 2008
Termination date: 07 Jul 2010
Address: Newmarket, Auckland,
Address used since 18 Feb 2008
Tadahiro Kiyosu - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 01 Apr 2008
Address: Minato-ku, Tokyo, Japan,
Address used since 01 Jun 2004
Yasuhiro Morimoto - Director (Inactive)
Appointment date: 22 Jan 2002
Termination date: 18 Feb 2008
Address: Newmarket, Auckland,
Address used since 01 Mar 2005
Kenichi Oshitani - Director (Inactive)
Appointment date: 07 Apr 2003
Termination date: 18 Feb 2008
Address: Narashino-shi, Chiba, Japan,
Address used since 24 Sep 2004
Hideki Nagaoka - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 19 Apr 2005
Address: Invercargill,
Address used since 23 Jul 2002
Ichiro Kurashige - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 01 Jun 2004
Address: Yokohama- Shi, Kanagawa-prf, Japan,
Address used since 23 Jul 2002
Shuichi Morozumi - Director (Inactive)
Appointment date: 16 May 2000
Termination date: 07 Apr 2003
Address: Setagaya-ku, Tokyo, Japan,
Address used since 16 May 2000
Masayuki Obuchi - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 23 Jul 2002
Address: 2-1-1 Utase, Mihama-ku, Chiba-shi Japan,
Address used since 01 Aug 1997
Allan Thomas Hamilton - Director (Inactive)
Appointment date: 28 May 1999
Termination date: 04 Jul 2002
Address: St Heliers, Auckland,
Address used since 28 May 1999
Jun-ichi Niizuma - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 22 Jan 2002
Address: Remuera, Auckland,
Address used since 01 Aug 1997
Hajime Nakamura - Director (Inactive)
Appointment date: 10 Feb 1994
Termination date: 16 May 2000
Address: Showa, Kawasaki-ku, Kanagawa-ken Japan,
Address used since 10 Feb 1994
Richard John Perham - Director (Inactive)
Appointment date: 03 Apr 1995
Termination date: 16 May 2000
Address: Lower Hutt, Wellington,
Address used since 03 Apr 1995
Martin Hedley Keith Hunt - Director (Inactive)
Appointment date: 12 Apr 1990
Termination date: 05 Aug 1997
Address: Mt Eden, Auckland,
Address used since 12 Apr 1990
Lloyd Thomas Hugh Brewerton - Director (Inactive)
Appointment date: 22 Apr 1996
Termination date: 05 Aug 1997
Address: Tauranga,
Address used since 22 Apr 1996
Yasumoto Kawana - Director (Inactive)
Appointment date: 18 Aug 1995
Termination date: 01 Aug 1997
Address: 10 Brighton Road, Parnell, Auckland,
Address used since 18 Aug 1995
Lauritz Sutherland King - Director (Inactive)
Appointment date: 21 Feb 1990
Termination date: 30 Apr 1997
Address: Invercargill,
Address used since 21 Feb 1990
Hiroshi Tsukahara - Director (Inactive)
Appointment date: 11 Feb 1993
Termination date: 22 Apr 1996
Address: Remuera, Auckland,
Address used since 11 Feb 1993
John Frear - Director (Inactive)
Appointment date: 03 Apr 1995
Termination date: 18 Aug 1995
Address: Remuera, Auckland,
Address used since 03 Apr 1995
Masumoto Kawana - Director (Inactive)
Appointment date: 11 Feb 1993
Termination date: 03 Apr 1995
Address: Mission Bay, Auckland,
Address used since 11 Feb 1993
Masayuki Obuchi - Director (Inactive)
Appointment date: 10 Feb 1994
Termination date: 03 Apr 1995
Address: Tokyo, Japan,
Address used since 10 Feb 1994
Katsuya Satch - Director (Inactive)
Appointment date: 21 Feb 1990
Termination date: 10 Feb 1994
Address: Hayama-cho, Miuragun, Tokyo,japan,
Address used since 21 Feb 1990
Toshiaki Fujii - Director (Inactive)
Appointment date: 21 Feb 1990
Termination date: 10 Feb 1994
Address: Musashiro, Tokyo, Japan,
Address used since 21 Feb 1990
Katsuhiko Takahashi - Director (Inactive)
Appointment date: 21 Feb 1990
Termination date: 11 Feb 1993
Address: Remuera, Auckland,
Address used since 21 Feb 1990
Masayuk Obuchi - Director (Inactive)
Appointment date: 21 Feb 1990
Termination date: 11 Feb 1993
Address: Mission Bay, Auckland,
Address used since 21 Feb 1990
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