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Fujifilm Business Innovation New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040663906
NZBN
65813
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
79 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Office address used since 30 Mar 2019
79 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Delivery & postal address used since 06 Apr 2021
79 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 14 Apr 2021

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.

Addresses

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

Contact info
64 09 3564200
30 Mar 2019 Phone
danielle.everett@nzl.fujixerox.com
Email
shm-fbnz-accounts.payable@fujifilm.com
04 May 2023 nzbn-reserved-invoice-email-address-purpose
danielle.everett.un@fujifilm.com
04 May 2023 other
amindha.fernando.vs@fujifilm.com
14 Mar 2022 nzbn-reserved-invoice-email-address-purpose
danielle.everett.un@fujifilm.com
06 Apr 2021 Email
www.fujixerox.co.nz
Website
https://www.fujifilm.com/
06 Apr 2021 Website
https://www-fbnz.fujifilm.com/
06 Apr 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 261589395
Other (Other) Fujifilm Business Innovation Asia Pacific Pte. Ltd., Mapletree Business City
Singapore
117439
Singapore

Ultimate Holding Company

31 Mar 2021
Effective Date
Fujifilm Business Innovation Asia Pacific Pte. Ltd.,
Name
Limited Liability Company
Type
70172704
Ultimate Holding Company Number
SG
Country of origin
80 Anson Road #37-00 Fuji Xerox Tower
Singapore 079907
Singapore
Address
Directors

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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