Jfc New Zealand Limited
Type: NZ Limited Company (Ltd)Jfc New Zealand Limited (issued an NZBN of 9429035456117) was started on 07 Apr 2004. 5 addresess are currently in use by the company: 15 Bruce Roderick Drive, East Tamaki, Auckland, 2013 (type: postal, office). Unit 1, 10 Cryers Road, East Tamaki, Auckland had been their physical address, until 25 May 2017. 947369 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 180000 shares (19% of shares), namely:
Jfc Australia Co Pty Ltd (an other) located at Lane Cove Business Park, Lane Cove West postcode 2066. When considering the second group, a total of 1 shareholder holds 81% of all shares (exactly 767369 shares); it includes
Jfc Japan Inc (an other) - located at Nihonbashi Koami-Cho, Chuo-Ku, Tokyo. "Food wholesaling nec Export Food Products" (ANZSIC F360915) is the category the ABS issued to Jfc New Zealand Limited. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Bruce Roderick Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 25 May 2017 |
| 15 Bruce Roderick Drive, East Tamaki, Auckland, 2013 | Postal & office & delivery | 06 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shigeru Ogawa
Roseville, Nsw, 2069
Address used since 01 Oct 2018
Lane Cove, New South Wales, 2066
Address used since 01 Jan 1970
Lane Cove, New South Wales, 2066
Address used since 01 Jan 1970
Lindfield, Nsw, 2070
Address used since 01 Aug 2016 |
Director | 07 Apr 2004 - current |
|
Izumi Hasegawa
Higashikurume-city Tokyo, 203-0053
Address used since 10 Jul 2019 |
Director | 10 Jul 2019 - current |
|
Takeyoshi Hioka
City, Saitama Prefecture, Japan, 354-0024,
Address used since 07 Apr 2004 |
Director | 07 Apr 2004 - 20 Jun 2018 |
|
Takashi Ozawa
8-76 Kitakaruizawa, Nishiku, Yokohama City, Kanagawa - Pref, 220-0001
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 19 Jun 2015 |
|
Kazuo Yoshihasi
Setagaya-ku, Japan,
Address used since 07 Apr 2004 |
Director | 07 Apr 2004 - 01 Jul 2012 |
| 15 Bruce Roderick Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 10 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered | 07 Apr 2004 - 25 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jfc Australia Co Pty Ltd Other (Other) |
Lane Cove Business Park Lane Cove West 2066 |
07 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jfc Japan Inc Other (Other) |
Nihonbashi Koami-cho, Chuo-ku Tokyo 1030016 |
07 Apr 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jfc Japan Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
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