General information
Sato New Zealand Limited
Type: NZ Limited Company (Ltd)9429034369142
New Zealand Business Number
1751731
Company Number
Registered
Company Status
92569667
GST Number
C161140 - Printing
Industry classification codes with description
Sato New Zealand Limited (issued an NZ business number of 9429034369142) was incorporated on 23 Dec 2005. 5 addresess are in use by the company: 30 Apollo Drive, Albany, Auckland, 0630 (type: registered, physical). 30 Apollo Drive, Auckland had been their registered address, until 17 Nov 2022. Sato New Zealand Limited used other names, namely: Sato New Zealand Pte. Limited from 23 Dec 2005 to 18 Jan 2006. 15500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 15500000 shares (100% of shares), namely:
Sato Holdings Corporation (an other) located at 3-1-1, Shibaura, Minato-Ku, Tokyo. "Printing" (business classification C161140) is the classification the ABS issued to Sato New Zealand Limited. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 305031, Triton Plaza, Auckland, 0757 | Postal | 25 Nov 2019 |
| 30 Apollo Drive, Rosedale, Auckland, 0632 | Office & delivery | 25 Nov 2019 |
| 30 Apollo Drive, Albany, Auckland, 0630 | Registered & physical & service | 17 Nov 2022 |
Contact info
64 9 4772222
Phone (Phone)
accounts@sato-global.com
Email (nzbn-reserved-invoice-email-address-purpose)
sales-nz@sato-global.com
Email
www.satonewzealand.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher David Powell
Chifley Business Park, Mentone, Victoria, 3194
Address used since 01 Jan 1970
Malverne, Victoria, 3144
Address used since 01 Nov 2021
1 Nursery Avenue, Clayton, Victoria, 3168
Address used since 01 Jan 1970
Balwyn, Victoria, 3103
Address used since 01 May 2016 |
Director | 01 May 2016 - current |
|
Yuji Shimizu
Tsuzuki-ku, Yokohama, Kanagawa, 2240037
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Daniel Andrew Coleman
Cockle Bay, Auckland, 2014
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - 31 Aug 2022 |
|
Kerry Lee Langley
Rosedale, Auckland, 0632
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - 01 Oct 2020 |
|
Yasuhiro Tanabe
Tokyo, 108-0071
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 01 Apr 2018 |
|
Shogo Yamasaki
Grafton, Auckland, 1010
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 30 Sep 2016 |
|
Yee Lim
#09-04, Singapore 329776,
Address used since 23 Dec 2005 |
Director | 23 Dec 2005 - 01 Oct 2015 |
|
Kar Lin Tay
#08-06 Melville Park, Singapore, 529948
Address used since 01 Nov 2014 |
Director | 01 Nov 2014 - 01 Oct 2015 |
|
Paul Joseph Ryan
Kohimarama, Auckland,
Address used since 01 Nov 2008 |
Director | 07 Sep 2007 - 23 Dec 2014 |
|
Kazuo Matsuyama
Tower B#19-09, Blue Horizon S(128047), Singapore,
Address used since 01 Dec 2007 |
Director | 01 Dec 2007 - 03 Oct 2011 |
|
Kar Lin Tay
#08-06 Melville Park, Singapore 529948,
Address used since 31 Jan 2006 |
Director | 31 Jan 2006 - 31 May 2009 |
|
Nicole Maree Mckenzie
Pt Chevalier,
Address used since 01 May 2007 |
Director | 01 May 2007 - 07 Sep 2007 |
|
Badi Ala'i
Murrays Bay, Auckland,
Address used since 31 Jan 2006 |
Director | 31 Jan 2006 - 02 Apr 2007 |
Addresses
Principal place of activity
| 30 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 30 Apollo Drive, Auckland, 0630 | Registered & physical | 16 Nov 2022 - 17 Nov 2022 |
| Level 9, 2 Kitchener Street, Auckland, 1010 | Registered & physical | 10 Sep 2013 - 16 Nov 2022 |
| C/-duthie Whyte, Level 6, 120 Mayoral Drive, Auckland | Registered & physical | 23 Dec 2005 - 10 Sep 2013 |
Financial Data
Financial info
15500000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sato Holdings Corporation Other (Other) |
3-1-1, Shibaura Minato-ku, Tokyo |
02 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sato International Pte. Limited Other |
04 Mar 2008 - 04 Mar 2008 | |
|
Sato Asia Pacific Pte Limited Other |
23 Dec 2005 - 06 Jul 2006 | |
|
Null - Sato Asia Pacific Pte Limited Other |
23 Dec 2005 - 06 Jul 2006 | |
|
Null - Sato International Pte. Limited Other |
04 Mar 2008 - 04 Mar 2008 |
Ultimate Holding Company
| Effective Date | 07 Nov 2022 |
| Name | Sato Holdings Corporation |
| Type | Company |
| Country of origin | JP |
| Address |
1-7-1 Shimomeguro, Meguro-ku Tokyo |
Location
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