Marubeni New Zealand Limited, a registered company, was started on 10 Apr 1970. 9429040402482 is the NZ business number it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. The company has been managed by 17 directors: Atsushi Egawa - an active director whose contract started on 01 Apr 2022,
Takashi Yao - an active director whose contract started on 01 Apr 2022,
Takashi Hashimoto - an inactive director whose contract started on 02 Apr 2018 and was terminated on 20 May 2022,
Shinichi Kobayashi - an inactive director whose contract started on 01 Apr 2020 and was terminated on 01 Apr 2022,
Seiichi Kuwata - an inactive director whose contract started on 02 Apr 2018 and was terminated on 01 Apr 2020.
Last updated on 13 Mar 2024, our database contains detailed information about 3 addresses this company registered, specifically: Level 11, 120 Albert Street, Auckland, 1010 (registered address),
Level 11, 120 Albert Street, Auckland, 1010 (physical address),
Level 11, 120 Albert Street, Auckland, 1010 (service address),
P O Box 7115, Victoria St West, Auckland, 1142 (postal address) among others.
Marubeni New Zealand Limited had been using Level 12, 120 Albert Street, Auckland as their registered address until 23 Sep 2020.
Previous aliases used by this company, as we found at BizDb, included: from 10 Apr 1970 to 21 Dec 1971 they were called Marubeni-Iida (N.z.) Limited.
A single entity controls all company shares (exactly 600000 shares) - Marubeni Corporation - located at 1010, Japan.
Principal place of activity
Level 11, 120 Albert Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 12, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Aug 2010 to 23 Sep 2020
Address #2: Level 12 Bdo Tower, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Aug 2010 to 16 Aug 2010
Address #3: Level 14, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 03 Sep 2004 to 13 Aug 2010
Address #4: 14th Floor, Westpac Tower Building, 120 Albert Street, Auckland
Physical address used from 15 Sep 1998 to 03 Sep 2004
Address #5: 11th Floor Southern Cross, Building, Cnr High & Victoria St East, Auckland 1
Registered address used from 14 Sep 1993 to 03 Sep 2004
Basic Financial info
Total number of Shares: 600000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600000 | |||
| Other (Other) | Marubeni Corporation |
Japan Japan |
10 Apr 1970 - |
Ultimate Holding Company
Atsushi Egawa - Director
Appointment date: 01 Apr 2022
Address: 26 Albert Street, Auckland, 1010 New Zealand
Address used since 22 May 2022
Address: Minato-ku, Tokyo, 107-0052 Japan
Address used since 01 Apr 2022
Takashi Yao - Director
Appointment date: 01 Apr 2022
Address: The Rocks, Nsw, 2000 Australia
Address used since 01 Apr 2022
Takashi Hashimoto - Director (Inactive)
Appointment date: 02 Apr 2018
Termination date: 20 May 2022
Address: Nerima-ku, Tokyo, 176-0025 Japan
Address used since 02 Apr 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Apr 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Nov 2019
Shinichi Kobayashi - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 01 Apr 2022
Address: The Rocks, Nsw, 2000 Australia
Address used since 01 Apr 2020
Seiichi Kuwata - Director (Inactive)
Appointment date: 02 Apr 2018
Termination date: 01 Apr 2020
ASIC Name: Marubeni Australia Ltd
Address: Pyrmont, Nsw, 2009 Australia
Address used since 02 Apr 2018
Address: Sydney, Nsw, 2000 Australia
Yoshiharu Kambe - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 01 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Apr 2015
Yasushi Nambara - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 13 Apr 2015
Address: Auckland, 1010 New Zealand
Address used since 17 Sep 2013
Minoru Hirosako - Director (Inactive)
Appointment date: 20 Apr 2001
Termination date: 08 May 2008
Address: Orakei, Auckland,
Address used since 20 Feb 2006
Koichi Nakahama - Director (Inactive)
Appointment date: 26 Apr 2002
Termination date: 29 Oct 2004
Address: St Heliers, Auckland,
Address used since 26 Apr 2002
Atsushi Egawa - Director (Inactive)
Appointment date: 15 Nov 1999
Termination date: 01 Apr 2003
Address: 88 Anzac Avenue, Auckland,
Address used since 15 Nov 1999
Yoshihiko Dantani - Director (Inactive)
Appointment date: 16 May 1997
Termination date: 26 Apr 2002
Address: Remuera, Auckland,
Address used since 16 May 1997
Masayuki Suzuki - Director (Inactive)
Appointment date: 04 May 1998
Termination date: 15 Nov 1999
Address: 16-18 Wakefield Street, Auckland,
Address used since 04 May 1998
Hideeaki Takei - Director (Inactive)
Appointment date: 31 Aug 1993
Termination date: 01 May 1998
Address: St Heliers, Auckland,
Address used since 31 Aug 1993
Hideaki Takei - Director (Inactive)
Appointment date: 31 Aug 1993
Termination date: 01 May 1998
Address: St Heliers, Auckland,
Address used since 31 Aug 1993
Hiromu Hara - Director (Inactive)
Appointment date: 31 Aug 1993
Termination date: 16 May 1997
Address: Remuera, Auckland 5,
Address used since 31 Aug 1993
Keisuke Morii - Director (Inactive)
Appointment date: 02 Oct 1991
Termination date: 31 Aug 1993
Address: Remuera, Auckland 5,
Address used since 02 Oct 1991
Tomoyuki Tanabe - Director (Inactive)
Appointment date: 02 Oct 1991
Termination date: 31 Aug 1993
Address: St Johns,
Address used since 02 Oct 1991
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