Fujifilm Nz Limited was registered on 03 Apr 1952 and issued an NZ business number of 9429040727882. The registered LTD company has been managed by 17 directors: Stephen Wayne Robert Hodson - an active director whose contract began on 22 Aug 2008,
Haruto Iwata - an active director whose contract began on 01 Sep 2021,
Ryuichi Matoba - an active director whose contract began on 22 Aug 2022,
Takeshi Yanase - an inactive director whose contract began on 01 Oct 2016 and was terminated on 23 Aug 2022,
Nobuhiko Koshimizu - an inactive director whose contract began on 07 Jun 2017 and was terminated on 15 Apr 2020.
As stated in BizDb's database (last updated on 02 Apr 2024), the company registered 1 address: 2C William Pickering Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Up until 09 Nov 2011, Fujifilm Nz Limited had been using Corner William Pickering Drive and Bush, Road, Albany as their physical address.
BizDb identified past names used by the company: from 03 Apr 1952 to 28 Apr 2004 they were called Hanimex Nz Limited.
A total of 1765000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1765000 shares are held by 1 entity, namely:
Fujifilm Holdings Nz Limited (an entity) located at Rosedale, Auckland postcode 0632. Fujifilm Nz Limited has been categorised as "Business machine, equipment - wholesaling - except computing equipment or furniture" (business classification F349405).
Principal place of activity
2c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address: Corner William Pickering Drive And Bush, Road, Albany New Zealand
Physical address used from 10 Mar 1995 to 09 Nov 2011
Address: Cnr William Pickering Drive & Bush Road, Albany, Auckland New Zealand
Registered address used from 17 Oct 1994 to 09 Nov 2011
Address: Poland Rd, Glenfield, Auckland 10
Registered address used from 17 Oct 1994 to 17 Oct 1994
Basic Financial info
Total number of Shares: 1765000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1765000 | |||
| Entity (NZ Limited Company) | Fujifilm Holdings Nz Limited Shareholder NZBN: 9429040727097 |
Rosedale Auckland 0632 New Zealand |
03 Apr 1952 - |
Ultimate Holding Company
Stephen Wayne Robert Hodson - Director
Appointment date: 22 Aug 2008
Address: Shamrock Park, Howick, 2571 New Zealand
Address used since 07 Mar 2017
Haruto Iwata - Director
Appointment date: 01 Sep 2021
Address: #13-05 Scotts Square, Singapore, 228238 Singapore
Address used since 06 Oct 2021
Address: Machida, Tokyo, 194-0005 Japan
Address used since 01 Sep 2021
Ryuichi Matoba - Director
Appointment date: 22 Aug 2022
ASIC Name: Fujifilm Australia Pty Ltd
Address: Sydney, New South Wales, 2113 Australia
Address: Sydney, New South Wales, 2067 Australia
Address used since 01 Sep 2022
Takeshi Yanase - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 23 Aug 2022
ASIC Name: Fujifilm Holdings Australasia Pty Ltd
Address: Lane Cove, New South Wales, 2066 Australia
Address used since 20 Sep 2021
Address: Saint Leonards, New South Wales, 2065 Australia
Address used since 09 Oct 2020
Address: Brookvale, New South Wales, 2100 Australia
Address: Neutral Bay, New South Wales, 2089 Australia
Address used since 07 Apr 2017
Address: Brookvale, New South Wales, 2100 Australia
Address: Neutral Bay, New South Wales, 2089 Australia
Address used since 30 Jun 2018
Nobuhiko Koshimizu - Director (Inactive)
Appointment date: 07 Jun 2017
Termination date: 15 Apr 2020
ASIC Name: Fujifilm Australia Pty Ltd
Address: Brookvale, Sydney New South Wales, 2100 Australia
Address: St Leonards, Sydney New South Wales, 2065 Australia
Address used since 19 Jul 2017
Kiyotada Masuda - Director (Inactive)
Appointment date: 18 Jul 2012
Termination date: 01 Oct 2016
ASIC Name: Fujifilm Holdings Australasia Pty Ltd
Address: Brookvale, Sydney New South Wales, 2100 Australia
Address: St Leonards, New South Wales, 2065 Australia
Address used since 18 Jul 2012
Address: Brookvale, Sydney New South Wales, 2100 Australia
Michiharu Kouno - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 18 Jul 2012
Address: St Leonards, Sydney , Nsw, 2065 Australia
Address used since 25 Aug 2010
Masaya Seki - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 25 Aug 2010
Address: Leonards, New South Wales 2065,
Address used since 10 Jun 2009
Hiroatsu Machida - Director (Inactive)
Appointment date: 26 Aug 2005
Termination date: 16 Jun 2008
Address: St Leonards, Nsw 2065, Australia,
Address used since 23 Feb 2007
Bruce Murray Fowler - Director (Inactive)
Appointment date: 21 Dec 1995
Termination date: 27 Oct 2006
Address: Albany, Auckland,
Address used since 23 Jun 2004
Matsunori Ushida - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 26 Aug 2005
Address: Mosman, Sydney,, Nsw 2088,, Australia.,
Address used since 11 Oct 2004
John Carr Laidlaw - Director (Inactive)
Appointment date: 17 Apr 1998
Termination date: 13 May 2005
Address: Arkles Bay, Whangaparaoa,
Address used since 03 Dec 2003
David Edward Patch - Director (Inactive)
Appointment date: 23 Jan 2001
Termination date: 23 Apr 2004
Address: Avalon Beach, Nsw 2107, Australia,
Address used since 23 Jan 2001
Paul Leslie Cummings - Director (Inactive)
Appointment date: 10 Dec 1997
Termination date: 23 Jan 2001
Address: Narrabeen, Nsw 2101, Australia,
Address used since 10 Dec 1997
Richard Leslie Munro - Director (Inactive)
Appointment date: 05 Apr 1990
Termination date: 17 Apr 1998
Address: Greenhithe, Auckland,
Address used since 05 Apr 1990
David Laurence Wright - Director (Inactive)
Appointment date: 05 Apr 1990
Termination date: 23 Feb 1996
Address: Birkenhead, Auckland,
Address used since 05 Apr 1990
Johnathan Solomon Pinshaw - Director (Inactive)
Appointment date: 09 Mar 1990
Termination date: 30 Nov 1993
Address: Gordon, Nsw, Australia,
Address used since 09 Mar 1990
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