General information
Oji Fibre Solutions (nz) Limited
Type: NZ Limited Company (Ltd)9429035963813
New Zealand Business Number
1308173
Company Number
Registered
Company Status
Oji Fibre Solutions (Nz) Limited (issued a business number of 9429035963813) was registered on 23 May 2003. 2 addresses are in use by the company: 289 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 173 Captain Springs Road, Onehunga, Auckland had been their physical address, up until 04 Feb 2016. Oji Fibre Solutions (Nz) Limited used other names, namely: Carter Holt Harvey Pulp & Paper Limited from 23 May 2003 to 31 Oct 2015. 474444843 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 474444843 shares (100 per cent of shares), namely:
Oji Oceania Management (Nz) Limited (an entity) located at Ellerslie, Auckland postcode 1051. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 289 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 04 Feb 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Jonathan Ryder
Glendowie, Auckland, 1071
Address used since 03 Mar 2015 |
Director | 01 Dec 2014 - current |
|
Motohiro Matsumura
Rotorua, Rotorua, 3010
Address used since 11 Nov 2019 |
Director | 11 Nov 2019 - current |
|
Kunihiko Watanabe
Auckland Central, Auckland, 1010
Address used since 01 Apr 2021
West End, Queensland, 4101
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Azumi Kawabe
Auckland Central, Auckland, 1010
Address used since 04 Jun 2021
Chuo-ku, Tokyo, 104-0053
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Yo Inomata
Koto-ku, Tokyo,
Address used since 31 Dec 2017 |
Director | 31 Dec 2017 - 02 Mar 2022 |
|
Osamu Itabashi
Minato-ku, Tokyo, 106-0032
Address used since 20 May 2018 |
Director | 20 May 2018 - 02 Mar 2022 |
|
Hiroyuki Isono
Point Chevalier, Auckland, 1022
Address used since 15 May 2017 |
Director | 01 Dec 2014 - 01 Apr 2021 |
|
Masanori Oshiumi
Auckland Central, Auckland, 1010
Address used since 07 Aug 2017
Narashino-shi, Chiba, 275-0022
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Jul 2020 |
|
Keiichi Tsuchiya
Rotorua, 3010
Address used since 26 Oct 2016 |
Director | 18 Mar 2016 - 11 Nov 2019 |
|
Mizuki Watanabe
Setagaya-ku, Tokyo,
Address used since 10 Aug 2017 |
Director | 10 Aug 2017 - 15 May 2018 |
|
Shinichi Takahashi
Meguro-ku, Tokyo, 152-0023
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 31 Dec 2017 |
|
Osamu Itabashi
Minato-ku, Tokyo, 106-0032
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 10 Aug 2017 |
|
Masato Sano
Jalan Stesen Sentral 5, Kl Sentral 50470, Kuala Lumpur,
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - 01 Apr 2017 |
|
Yasuo Nakanishi
32 Jalan Kiara 50480, Kuala Lumpur,
Address used since 21 Jul 2015 |
Director | 21 Jul 2015 - 01 Oct 2016 |
|
Motohiro Matsumura
Tsurumi-ku, Yokohama, Kanagawa, 230-0074
Address used since 25 Mar 2015 |
Director | 01 Dec 2014 - 18 Mar 2016 |
|
Kazuhisa Shinoda
Suginami-ku, Tokyo, 168-0072
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 21 Jul 2015 |
|
Allen Philip Hugli
Epsom, Auckland, 1023
Address used since 25 Jun 2009 |
Director | 25 Jun 2009 - 01 Dec 2014 |
|
Gregory Alan Cole
Mount Eden, Auckland, 1024
Address used since 01 Oct 2009 |
Director | 25 Jun 2009 - 01 Dec 2014 |
|
Bryce Mccheyne Murray
Kohimarama, Auckland, 1071
Address used since 01 Aug 2011 |
Director | 23 Dec 2009 - 01 Dec 2014 |
|
Helen Dorothy Golding
75 Evans Street, Rozelle, Nsw, 2039
Address used since 07 Oct 2011 |
Director | 23 Dec 2009 - 05 Aug 2013 |
|
Nicolas William Garrick Short
Epsom, Auckland, 1023
Address used since 12 Jul 2006 |
Director | 12 Jul 2006 - 23 Dec 2009 |
|
Helen Dorothy Golding
Remuera, Auckland, 1050
Address used since 10 Oct 2008 |
Director | 23 Apr 2008 - 23 Dec 2009 |
|
Andrew Martin Richard Reding
Ponsonby, Auckland 1011,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 29 Aug 2008 |
|
Brice Charles Landman
Taupo,
Address used since 05 Mar 2005 |
Director | 12 Sep 2003 - 23 Apr 2008 |
|
Kim Maree Grenfell
Remuera, Auckland,
Address used since 18 Nov 2005 |
Director | 18 Nov 2005 - 14 Jul 2006 |
|
Rhys Jones
Remuera, Auckland,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 10 Feb 2006 |
|
Gavin Scott
Herne Bay, Auckland,
Address used since 28 Feb 2005 |
Director | 28 Feb 2005 - 18 Nov 2005 |
|
Jonathan Parker Mason
Remuera, Auckland,
Address used since 01 Dec 2003 |
Director | 01 Dec 2003 - 28 Feb 2005 |
|
Shehnaz Hajati
Bucklands Beach, Auckland,
Address used since 18 Oct 2003 |
Director | 23 May 2003 - 01 Dec 2003 |
|
Nicolas William Garrick Short
Epsom, Auckland,
Address used since 23 May 2003 |
Director | 23 May 2003 - 01 Dec 2003 |
|
Nicola Jane Cooper
Clevedon, Auckland,
Address used since 28 May 2003 |
Director | 28 May 2003 - 01 Dec 2003 |
|
Patrick Raymond Connolly
St Heliers, Auckland,
Address used since 23 May 2003 |
Director | 23 May 2003 - 01 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Captain Springs Road, Onehunga, Auckland | Physical & registered | 04 Oct 2007 - 04 Feb 2016 |
| 640 Great South Road, Manukau City, Auckland | Registered & physical | 23 May 2003 - 04 Oct 2007 |
Financial Data
Financial info
474444843
Total number of Shares
October
Annual return filing month
December
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 474444843
| Shareholder Name | Address | Period |
|---|---|---|
|
Oji Oceania Management (nz) Limited Shareholder NZBN: 9429041193457 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
23 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
23 May 2003 - 23 Dec 2014 | |
|
Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
23 May 2003 - 23 Dec 2014 | |
|
Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
23 May 2003 - 23 Dec 2014 | |
|
Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 Entity |
23 May 2003 - 23 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oji Holdings Corporation |
| Type | Company |
| Country of origin | JP |
| Address |
7-5 Ginza 4-chome Chuo-ku Tokyo 104-0061 |
Location
Companies nearby
 |
Ppp Operations (nz) Limited 289 Great South Road |
|
Oji Oceania Management (nz) Limited 289 Great South Road |
|
The Property Law Centre Limited 265 Campbell Road |
|
Central Auckland Afterschool Education Center Limited 321a Great South Road |
|
The New Zealand Chinese Medicine And Acupuncture Society Incorporated 321b Great South Road |
|
B W (2004) Limited 263 Campbell Road |