Summit Fresh Foods New Zealand Limited was started on 14 Oct 2014 and issued a business number of 9429041450239. The registered LTD company has been run by 4 directors: Maroki Tochikawa - an active director whose contract started on 01 Apr 2024,
Akinari Yamaguchi - an inactive director whose contract started on 01 Jun 2021 and was terminated on 01 Apr 2024,
Akira Yabuuchi - an inactive director whose contract started on 31 Jul 2017 and was terminated on 01 Jun 2021,
Noboru Saeki - an inactive director whose contract started on 14 Oct 2014 and was terminated on 31 Jul 2017.
According to our information (last updated on 09 Apr 2024), this company uses 1 address: 67 Sheffield Street, Washdyke, Timaru, 7910 (category: registered, physical).
Up until 09 Apr 2015, Summit Fresh Foods New Zealand Limited had been using Level 20, 88 Shortland Street, Auckland as their physical address.
A total of 51381343 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 51381343 shares are held by 1 entity, namely:
Sc Foods Co., Ltd (an other) located at Tokyo postcode 100-0003. Summit Fresh Foods New Zealand Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: Level 20, 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Oct 2014 to 09 Apr 2015
Basic Financial info
Total number of Shares: 51381343
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 51381343 | |||
Other (Other) | Sc Foods Co., Ltd |
Tokyo 100-0003 Japan |
15 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Sumitomo Corporation |
1-8-11 Harumi, Chuo-ku Tokyo 104-8610 Japan |
14 Oct 2014 - 15 May 2019 |
Ultimate Holding Company
Maroki Tochikawa - Director
Appointment date: 01 Apr 2024
Address: Timaru, 7910 New Zealand
Address used since 01 Apr 2024
Akinari Yamaguchi - Director (Inactive)
Appointment date: 01 Jun 2021
Termination date: 01 Apr 2024
Address: Timaru, 7910 New Zealand
Address used since 01 Jun 2021
Akira Yabuuchi - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 01 Jun 2021
Address: Timaru, 7910 New Zealand
Address used since 13 Mar 2019
Address: West End, Timaru, 7910 New Zealand
Address used since 25 Sep 2017
Address: Fairview, Timaru, 7972 New Zealand
Address used since 13 Mar 2018
Noboru Saeki - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 31 Jul 2017
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 07 Jan 2015
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