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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70000 | |||
Entity (NZ Limited Company) | Origin Corporation Limited Shareholder NZBN: 9429048773379 |
Wigram Christchurch 8042 New Zealand |
19 Aug 2022 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Pettigrew, Beth Waveney |
Rd 8 Rolleston 7678 New Zealand |
11 Aug 2017 - |
Shares Allocation #3 Number of Shares: 25000 | |||
Director | Tsujino, Arato |
Rd 8 Rolleston 7678 New Zealand |
11 Aug 2017 - |
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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