Kanematsu New Zealand Limited, a registered company, was registered on 02 Aug 1937. 9429040650043 is the NZ business number it was issued. The company has been run by 26 directors: Norio Arai - an active director whose contract started on 01 Feb 2020,
Akira Sugihara - an active director whose contract started on 01 May 2021,
James Dennis Groenhart - an active director whose contract started on 01 Jun 2023,
James Dennis Groenhart - an inactive director whose contract started on 01 Jul 2013 and was terminated on 25 Jun 2021,
Toru Hashimoto - an inactive director whose contract started on 14 Jun 2017 and was terminated on 30 Apr 2021.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: Lavender House, 27 Lilburn Street, Warkworth, 0910 (types include: postal, office).
Kanematsu New Zealand Limited had been using Level 2, No. 5 Broadway, Newmarket, Auckland as their physical address up to 11 Jul 2016.
Previous aliases used by this company, as we found at BizDb, included: from 15 Jun 1967 to 03 Apr 1989 they were called Kanematsu-Gosho (N.z.) Limited, from 11 Aug 1958 to 15 Jun 1967 they were called F. Kanematsu (N.z.) Limited and from 28 Sep 1942 to 11 Aug 1958 they were called J. Gunton (N.z.) Limited.
All shares (2500000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Kanematsu Corporation (an other) located at 1-Chome Minato-Ku, Tokyo postcode 105-8005,
Kanematsu Corporation (an other) located at 1-Chome Minato-Ku, Tokyo postcode 105-8005.
Principal place of activity
Lavender House, 27 Lilburn Street, Warkworth, 0910 New Zealand
Previous addresses
Address #1: Level 2, No. 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 03 Jul 2014 to 11 Jul 2016
Address #2: 9th Floor, Ballantyne House, 101 Customs St East, Auckland, 1010 New Zealand
Physical & registered address used from 03 Aug 2011 to 03 Jul 2014
Address #3: 9th Floor, Union House, 132-138 Quay Street, Auckland New Zealand
Registered & physical address used from 13 Dec 2001 to 13 Dec 2001
Address #4: 9th Floor Union House, 36-38 Quay Street, Auckland
Physical & registered address used from 20 Feb 1998 to 13 Dec 2001
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2500000 | |||
| Other (Other) | Kanematsu Corporation |
1-chome Minato-ku Tokyo 105-8005 Japan |
02 Aug 1937 - |
| Other | Kanematsu Corporation |
1-chome Minato-ku Tokyo 105-8005 Japan |
02 Aug 1937 - |
Ultimate Holding Company
Norio Arai - Director
Appointment date: 01 Feb 2020
ASIC Name: Kanematsu Australia Limited
Address: New South Wales, 2000 Australia
Address: St. Leonards, Nsw, 2065 Australia
Address used since 01 Feb 2020
Akira Sugihara - Director
Appointment date: 01 May 2021
Address: Yokohama-shi, Kanagawa, 221 Japan
Address used since 01 May 2021
James Dennis Groenhart - Director
Appointment date: 01 Jun 2023
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Jun 2023
James Dennis Groenhart - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 25 Jun 2021
Address: Wade Heads, Whangaparaoa, 0932 New Zealand
Address used since 14 Nov 2016
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 01 Feb 2016
Toru Hashimoto - Director (Inactive)
Appointment date: 14 Jun 2017
Termination date: 30 Apr 2021
Address: Tokyo, 193-0832 Japan
Address used since 14 Jun 2017
Ichiro Nakane - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 01 Feb 2020
ASIC Name: Kanematsu Australia Limited
Address: 15 Castlereagh Street, Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address used since 01 Feb 2016
Address: 15 Castlereagh Street, Sydney, Nsw, 2000 Australia
Norio Arai - Director (Inactive)
Appointment date: 22 Jul 2011
Termination date: 14 Jun 2017
Address: Fuchu-city, Tokyo, 183-0016 Japan
Address used since 22 Jul 2011
John Franklyn Andrews - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 01 Jul 2013
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 28 Mar 1991
Yasuo Toyabe - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 22 Jul 2011
Address: St Leonards, Nsw 2065, Australia,
Address used since 01 May 2008
Kenichi Kojima - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 30 Apr 2008
Address: Waverton, Nsw 2060, Australia,
Address used since 01 Jun 2007
Mitsuhiro Maekawa - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 30 Apr 2008
Address: 5-9, Funabori 4-chome, Edogawa-ku, Tokyo 134-0091, Japan,
Address used since 01 Jun 2007
Toshio Shiraishi - Director (Inactive)
Appointment date: 12 Mar 2002
Termination date: 01 Jun 2007
Address: Yokohama City, Kanagawa Prefecture, Japan,
Address used since 10 Nov 2003
Sumio Watanabe - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 04 Jul 2006
Address: 36-38 Alfred Street, Milsons Point, Nsw Australia,
Address used since 15 Jul 2003
Keiichi Inaba - Director (Inactive)
Appointment date: 20 Jun 2002
Termination date: 15 Jul 2003
Address: Matsudo-shi, Chiba, Japan,
Address used since 20 Jun 2002
Toshifumi Nomizo - Director (Inactive)
Appointment date: 12 Mar 2002
Termination date: 20 Jun 2002
Address: 1_chome, Aoba-ku, Yokohama, Japan,
Address used since 12 Mar 2002
Masahiro Fujita - Director (Inactive)
Appointment date: 01 Jun 2000
Termination date: 12 Mar 2002
Address: Kamiogo, Suginami-ku, Tokyo, Japan,
Address used since 01 Jun 2000
David Benjamin Hooker - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 30 Mar 2001
Address: Papakura,
Address used since 28 Mar 1991
Toshiaki Yashiba - Director (Inactive)
Appointment date: 20 Dec 1999
Termination date: 01 Jun 2000
Address: Narashino-shi, Chiba-pref 275-0026, Japan,
Address used since 20 Dec 1999
Katsuhito Nishio - Director (Inactive)
Appointment date: 30 Apr 1998
Termination date: 20 Dec 1999
Address: Mosman 2088, Nsw, Australia,
Address used since 30 Apr 1998
Hideyuki Yamanaka - Director (Inactive)
Appointment date: 15 Jun 1998
Termination date: 20 Dec 1999
Address: Mosman 2088, Nsw, Australia,
Address used since 15 Jun 1998
Hideaki Suto - Director (Inactive)
Appointment date: 15 Jun 1998
Termination date: 20 Dec 1999
Address: Neutral Bay 2089, Nsw, Australia,
Address used since 15 Jun 1998
Yasuhiko Abiko - Director (Inactive)
Appointment date: 13 Feb 1995
Termination date: 26 Jun 1998
Address: Orakei,
Address used since 13 Feb 1995
Hiroaki Kusui - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 30 Apr 1998
Address: Waverton, Nsw 2060, Australia,
Address used since 15 Sep 1995
Kenichi Osari - Director (Inactive)
Appointment date: 01 Jun 1992
Termination date: 15 Sep 1995
Address: Waverton, Nsw 2060, Australia,
Address used since 01 Jun 1992
Masamitsu Tamamura - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 13 Feb 1995
Address: Orakei, Auckland,
Address used since 28 Mar 1991
Tamotsu Morinaga - Director (Inactive)
Appointment date: 28 Mar 1991
Termination date: 01 Jun 1992
Address: Sydney, Nsw, Australia,
Address used since 28 Mar 1991
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