Doctors' Farm Company Limited was launched on 04 Dec 2013 and issued a New Zealand Business Number of 9429041019719. This registered LTD company has been managed by 7 directors: Izumi Sawada - an active director whose contract started on 05 Mar 2019,
Yasuhiro Horii - an active director whose contract started on 17 Mar 2022,
Horii Yasuhiro - an active director whose contract started on 17 Mar 2022,
Yuka Asari - an active director whose contract started on 04 Aug 2022,
Benjamin Rupert Lewis Carter-Scofield - an active director whose contract started on 30 Nov 2023.
According to BizDb's data (updated on 02 Apr 2024), the company registered 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 14 Apr 2022, Doctors' Farm Company Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
BizDb found former names for the company: from 04 Dec 2013 to 08 Sep 2022 they were called Koyama Wines Limited.
A total of 10000 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 444 shares are held by 1 entity, namely:
Y & R Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 95.18 per cent shares (exactly 9518 shares) and includes
Jean-Pierre Limited - located at Auckland Central, Auckland.
The 3rd share allocation (37 shares, 0.37%) belongs to 2 entities, namely:
Koyama, Takahiro, located at Kaiapoi, Kaiapoi (an individual),
Takahiro Koyama, located at Kaiapoi, Kaiapoi (a director). Doctors' Farm Company Limited has been categorised as "Wine mfg" (ANZSIC C121450).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 110 New Zealand
Registered & physical address used from 21 Dec 2021 to 14 Apr 2022
Address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Jul 2015 to 21 Dec 2021
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 04 Dec 2013 to 22 Jul 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 444 | |||
| Entity (NZ Limited Company) | Y & R Investments Limited Shareholder NZBN: 9429040986715 |
Auckland Central Auckland 1010 New Zealand |
04 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 9518 | |||
| Entity (NZ Limited Company) | Jean-pierre Limited Shareholder NZBN: 9429030301436 |
Auckland Central Auckland 1010 New Zealand |
10 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 37 | |||
| Individual | Koyama, Takahiro |
Kaiapoi Kaiapoi 7630 New Zealand |
04 Dec 2013 - |
| Director | Takahiro Koyama |
Kaiapoi Kaiapoi 7630 New Zealand |
04 Dec 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Koyama, Fumiko |
Kaiapoi Kaiapoi 7630 New Zealand |
29 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Egawa, Fumiko |
Kaiapoi Kaiapoi 7630 New Zealand |
04 Dec 2013 - 29 May 2017 |
Izumi Sawada - Director
Appointment date: 05 Mar 2019
Address: Nishimikuni 1-3-14, Yodogawa-ku, Osaka City, 5300006 Japan
Address used since 26 Sep 2023
Address: Dojima, Kita-ku, Osaka, 5300003 Japan
Address used since 05 Mar 2019
Yasuhiro Horii - Director
Appointment date: 17 Mar 2022
Address: Kitakatsuragi-gun, Nara Prefecture, Osaka, 636-0071 Japan
Address used since 17 Mar 2022
Horii Yasuhiro - Director
Appointment date: 17 Mar 2022
Address: Kitakatsuragi-gun, Nara Prefecture, Osaka, 636-0071 Japan
Address used since 17 Mar 2022
Yuka Asari - Director
Appointment date: 04 Aug 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Aug 2022
Benjamin Rupert Lewis Carter-scofield - Director
Appointment date: 30 Nov 2023
Address: Okuku, 7473 New Zealand
Address used since 30 Nov 2023
Noriko Kuroda - Director (Inactive)
Appointment date: 09 Dec 2021
Termination date: 04 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Dec 2021
Takahiro Koyama - Director (Inactive)
Appointment date: 04 Dec 2013
Termination date: 13 Dec 2021
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 04 Dec 2013
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