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Summit Fresh Foods New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041450239
NZBN
5482782
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
67 Sheffield Street
Washdyke
Timaru 7910
New Zealand
Registered & physical & service address used since 09 Apr 2015

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).

Addresses

Previous address

Address: Level 20, 88 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Oct 2014 to 09 Apr 2015

Financial Data

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
Shares Allocation Number of Shares: 51381343
Other (Other) Sc Foods Co., Ltd Tokyo
100-0003
Japan

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Sumitomo Corporation 1-8-11 Harumi, Chuo-ku
Tokyo
104-8610
Japan

Ultimate Holding Company

24 Sep 2018
Effective Date
Sumitomo Corporation
Name
Company
Type
91524515
Ultimate Holding Company Number
JP
Country of origin
1-8-11 Harumi, Chuoku
Tokyo 1048610
Japan
Address
Directors

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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