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Shiwase Kobe Cuisine Limited

Type: NZ Limited Company (Ltd)
9429046290168
NZBN
6382032
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360220
Industry classification code
Meat Wholesaling - Except Canned, Cured Or Smoked Poultry Or Rabbit Meat
Industry classification description
Current address
15 Michelle Road
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 16 Feb 2021
Unit 11, 21 Michelle Road
Wigram
Christchurch 8042
New Zealand
Registered & service address used since 20 Apr 2023

Shiwase Kobe Cuisine Limited, a registered company, was incorporated on 11 Aug 2017. 9429046290168 is the NZ business number it was issued. "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (ANZSIC F360220) is how the company was categorised. This company has been managed by 3 directors: Beth Waveney Tsujino - an active director whose contract began on 11 Aug 2017,
Beth Waveney Pettigrew - an active director whose contract began on 11 Aug 2017,
Arato Tsujino - an active director whose contract began on 11 Aug 2017.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 11, 21 Michelle Road, Wigram, Christchurch, 8042 (type: registered, service).
Shiwase Kobe Cuisine Limited had been using 4/16 Bernard Street, Addington, Christchurch as their registered address up until 16 Feb 2021.
A total of 100000 shares are allocated to 3 shareholders (3 groups). The first group consists of 70000 shares (70%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (5%). Finally we have the third share allotment (25000 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 4/16 Bernard Street, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 29 Sep 2020 to 16 Feb 2021

Address #2: 81 Downies Road, Halswell, Christchurch, 8025 New Zealand

Registered & physical address used from 11 Aug 2017 to 29 Sep 2020

Contact info
64 21 1423497
Phone
accounts@blackorigin.co.nz
Email
No website
Website
www.blackorigin.co.nz
22 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70000
Entity (NZ Limited Company) Origin Corporation Limited
Shareholder NZBN: 9429048773379
Wigram
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Pettigrew, Beth Waveney Rd 8
Rolleston
7678
New Zealand
Shares Allocation #3 Number of Shares: 25000
Director Tsujino, Arato Rd 8
Rolleston
7678
New Zealand
Directors

Beth Waveney Tsujino - Director

Appointment date: 11 Aug 2017

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 25 Jan 2022


Beth Waveney Pettigrew - Director

Appointment date: 11 Aug 2017

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 25 Jan 2022

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 21 Sep 2020

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 11 Aug 2017


Arato Tsujino - Director

Appointment date: 11 Aug 2017

Address: Rd 8, Rolleston, 7678 New Zealand

Address used since 25 Jan 2022

Address: Lincoln, 7672 New Zealand

Address used since 21 Sep 2020

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 11 Feb 2019

Address: Miki-shi, Hyogo-ken, 6730431 Japan

Address used since 11 Aug 2017

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