Fujifilm Business Innovation New Zealand Limited, a registered company, was started on 06 Jan 1964. 9429040663906 is the New Zealand Business Number it was issued. This company has been managed by 48 directors: David John Jupe - an active director whose contract began on 01 Sep 2021,
Hirotoshi Nie - an active director whose contract began on 01 Oct 2021,
Susumu Shiraishi - an active director whose contract began on 01 Oct 2021,
Masahide Tanno - an active director whose contract began on 26 Jul 2023,
David Clarence Lindsay - an active director whose contract began on 26 Jul 2023.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 5948, Auckland Mail Centre, Auckland, 1142 (category: postal, delivery).
Fujifilm Business Innovation New Zealand Limited had been using 79 Carlton Gore Road, Newmarket, Auckland as their physical address up until 14 Apr 2021.
Previous names used by this company, as we identified at BizDb, included: from 07 Jun 1991 to 01 Apr 2021 they were called Fuji Xerox New Zealand Limited, from 06 Jan 1964 to 07 Jun 1991 they were called Rank Xerox New Zealand Ltd.
One entity owns all company shares (exactly 261589395 shares) - Fujifilm Business Innovation Asia Pacific Pte. Ltd., - located at 1142, Mapletree Business City, Singapore.
Other active addresses
Address #4: 10-12 Landing Drive, Mangere, Auckland, 2022 New Zealand
Registered & service address used from 07 Dec 2022
Address #5: 10-12 Landing Drive, Mangere, Auckland, 2022 New Zealand
Office & delivery address used from 17 Apr 2023
Address #6: Po Box 5948, Auckland Mail Centre, Auckland, 1142 New Zealand
Postal address used from 04 May 2023
Principal place of activity
79 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 79 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 15 Feb 2016 to 14 Apr 2021
Address #2: Hargreaves Street, College Hill Ponsonby, Auckland New Zealand
Registered & physical address used from 30 Apr 1997 to 15 Feb 2016
Address #3: 19 Hargreaves Street, College Hill, Ponsonby, Auckland
Registered address used from 15 Feb 1992 to 30 Apr 1997
Basic Financial info
Total number of Shares: 261589395
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 261589395 | |||
Other (Other) | Fujifilm Business Innovation Asia Pacific Pte. Ltd., |
Mapletree Business City Singapore 117439 Singapore |
06 Jan 1964 - |
Ultimate Holding Company
David John Jupe - Director
Appointment date: 01 Sep 2021
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 01 Sep 2021
Hirotoshi Nie - Director
Appointment date: 01 Oct 2021
Address: #13-21 The Shore Residences, Singapore, 439897 Singapore
Address used since 28 Feb 2024
Address: #07-16 Marina One, Singapore, 018978 Singapore
Address used since 01 Oct 2021
Susumu Shiraishi - Director
Appointment date: 01 Oct 2021
Address: Chiba, 276-0023 Japan
Address used since 01 Oct 2021
Masahide Tanno - Director
Appointment date: 26 Jul 2023
Address: Funabashi-shi, Chiba-ken, 273-0005 Japan
Address used since 26 Jul 2023
David Clarence Lindsay - Director
Appointment date: 26 Jul 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 26 Jul 2023
Takahiro Yahiro - Director
Appointment date: 21 Dec 2023
Address: Chuo-ku, Tokyo, 104-0043 Japan
Address used since 21 Dec 2023
Yasuyuki Matsumoto - Director
Appointment date: 21 Dec 2023
Address: St Leonards, New South Wales, 2065 Australia
Address used since 21 Dec 2023
Takashi Otani - Director (Inactive)
Appointment date: 01 Feb 2022
Termination date: 21 Dec 2023
Address: Sydney Nsw, 2000 Australia
Address used since 28 Mar 2022
Address: Yamato-city Kanagawa, Japan
Address used since 01 Feb 2022
Masahiko Saito - Director (Inactive)
Appointment date: 09 Sep 2022
Termination date: 26 Jul 2023
Address: Setagaya Tokyo, 156-0054 Japan
Address used since 09 Sep 2022
Jin Chiew Leong - Director (Inactive)
Appointment date: 20 Dec 2019
Termination date: 19 Sep 2022
Address: Singapore, 570178 Singapore
Address used since 20 Dec 2019
Mutsuki Tomono - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 23 Aug 2022
Address: 1 Devonshire Road, Singapore, 239896 Singapore
Address used since 01 Jan 2018
Address: Singapore, 239896 Singapore
Address used since 01 Jan 2018
Graham Charles Cook - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 29 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2019
Takayuki Togo - Director (Inactive)
Appointment date: 01 Oct 2021
Termination date: 29 Nov 2021
Address: 58 Hercules Street, Chatswood, New South Wales, 2067 Australia
Address used since 01 Oct 2021
Yujiro Nagasawa - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 01 Oct 2021
Address: #09-06 The Inspira, Singapore, 239949 Singapore
Address used since 01 Jan 2019
Ken Sugiyama - Director (Inactive)
Appointment date: 16 Aug 2019
Termination date: 01 Oct 2021
Address: Macquarie Street, Sydney, Nsw, 2000 Australia
Address used since 16 Aug 2019
Shigenobu Inenaga - Director (Inactive)
Appointment date: 20 Jul 2020
Termination date: 01 Oct 2021
Address: Setagaya Ward, Tokyo, Japan
Address used since 20 Jul 2020
Peter Thomas - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 20 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Sep 2017
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 Apr 2016
Katsumi Kizaki - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 20 Dec 2019
Address: Domain 21, Singapore, 169814 Singapore
Address used since 01 Jul 2018
Address: Singapore, 169814 Singapore
Address used since 01 Jul 2018
Takayuki Togo - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Sep 2019
Address: Chatswood, Nsw, 2067 Australia
Address used since 01 Apr 2019
Graham Ford - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Mar 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2016
Nobuhiko Koshimizu - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 31 Mar 2019
Address: Nsw, 2065 Australia
Address used since 01 Jul 2018
Takaya Mogaki - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 01 Jan 2019
Address: Tokyo, 104-0053 Japan
Address used since 01 Jan 2018
Masataka Jo - Director (Inactive)
Appointment date: 15 Jul 2009
Termination date: 01 Jul 2018
Address: 1376 Nanjingxi Road, Shanghai, China
Address used since 09 Sep 2014
Kenji Matsuda - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 01 Jul 2018
Address: Yokohama, Kanagawa, 225-0012 Japan
Address used since 01 Sep 2017
Haruhiko Imai - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 18 May 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 25 Oct 2017
Address: San Pedro, California, 90732 United States
Address used since 01 Oct 2017
Isamu Sekine - Director (Inactive)
Appointment date: 10 Apr 2017
Termination date: 31 Mar 2018
Address: Setagaya-ku, Tokyo, 158-0083 Japan
Address used since 10 Apr 2017
Shuji Aso - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 01 Jan 2018
Address: Suginami-ku, Tokyo, 167-0054 Japan
Address used since 01 Sep 2017
Ryuichi Yamada - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 01 Sep 2017
Address: #07-18 Watermark, Singapore, 238213 Singapore
Address used since 13 Oct 2014
Gavin Pollard - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 10 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
Masashi Honda - Director (Inactive)
Appointment date: 20 Jul 2012
Termination date: 10 Apr 2017
Address: #05-30 Reflections At Keppel Bay, Singapore, 098406 Singapore
Address used since 20 Jul 2012
Paul Prouse - Director (Inactive)
Appointment date: 18 Jul 2007
Termination date: 18 Dec 2015
Address: Rd 3, Albany, 0793 New Zealand
Address used since 09 Sep 2014
Neil Whittaker - Director (Inactive)
Appointment date: 11 Jan 2004
Termination date: 01 Apr 2015
Address: St Heliers, Auckland,
Address used since 05 May 2008
Tetsuya Takagi - Director (Inactive)
Appointment date: 15 Jul 2009
Termination date: 13 Oct 2014
Address: #07-22 The Pier, Singapore 239013,
Address used since 15 Jul 2009
Katsuhiko Yanagawa - Director (Inactive)
Appointment date: 18 Jul 2007
Termination date: 05 Jul 2013
Address: #09-08 Orchard Scotts Residences, Singapore 229954,
Address used since 18 Jul 2007
Jiro Shono - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 15 Jul 2009
Address: Singapore 079907,
Address used since 05 May 2008
Masashi Honda - Director (Inactive)
Appointment date: 16 Jul 2008
Termination date: 15 Jul 2009
Address: #11-04 Spring Grove, Singapore 249569,
Address used since 28 Jul 2008
Kenji Watanabe - Director (Inactive)
Appointment date: 18 Jul 2007
Termination date: 30 Jun 2008
Address: #10-02 Orchard Scotts Residences, Singapore 229954,
Address used since 18 Jul 2007
Yoshiaki Takahashi - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 01 Apr 2008
Address: 399 Nanjing Xi Road, Shanghai, China 200003,
Address used since 14 Jul 2005
Iwao Kawai - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 18 Jul 2007
Address: #04-176, Singapore 258355,
Address used since 01 Oct 2002
Susumu Tanimoto - Director (Inactive)
Appointment date: 14 Jul 2005
Termination date: 13 Jul 2006
Address: 491a River Valley Road, Singapore 248372,
Address used since 14 Jul 2005
Hideaki Takahashi - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 14 Jul 2005
Address: Kugahara, Ota-ku, Tokyo, Japan,
Address used since 01 Oct 2002
Sachio Matsumoto - Director (Inactive)
Appointment date: 12 Aug 2003
Termination date: 14 Jul 2005
Address: No 07-04, Singapore 799424,
Address used since 12 Aug 2003
Evan Alexander Johnson - Director (Inactive)
Appointment date: 01 Jan 1998
Termination date: 09 Jan 2004
Address: Cockle Bay, Howick, Auckland,
Address used since 01 Jan 1998
Haruhiko Yoshida - Director (Inactive)
Appointment date: 29 Feb 2000
Termination date: 01 Oct 2002
Address: Sia Building, Singapore 068896,
Address used since 29 Feb 2000
Akira Yokota - Director (Inactive)
Appointment date: 07 Jun 1991
Termination date: 31 May 2002
Address: Minato-ku, Tokyo 107, Japan,
Address used since 07 Jun 1991
Address: 02-02 Waterfall Gardens, Singapore 1026,
Address used since 07 Jun 1991
Yoichi Oshima - Director (Inactive)
Appointment date: 21 Jun 1996
Termination date: 29 Feb 2000
Address: 15-03 Four Seasons Park, Singapore 249693,
Address used since 21 Jun 1996
David Stringfellow - Director (Inactive)
Appointment date: 07 Jun 1991
Termination date: 01 Jan 1998
Address: Lindfield, Nsw 2070, Australia,
Address used since 07 Jun 1991
Takamichi Hatanaka - Director (Inactive)
Appointment date: 07 Jun 1991
Termination date: 21 Jun 1996
Address: 1-chome Tanashi-shi, Tokyo, Japan,
Address used since 07 Jun 1991
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