General information
Fujitsu General New Zealand Limited
Type: NZ Limited Company (Ltd)9429037777203
New Zealand Business Number
922594
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Fujitsu General New Zealand Limited (issued an NZBN of 9429037777203) was registered on 28 Aug 1998. 9 addresess are currently in use by the company: Po Box 102, St Clair, Nsw, 2148 (type: postal, office). Level 2, 8-10 Fizherbert Street, Petone, New Zealand had been their registered address, up until 24 Nov 2006. 600000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 600000 shares (100 per cent of shares), namely:
Fujitsu General (Aust) Pty Limited (an other) located at Eastern Creek, Nsw, Australia postcode 2766. Our data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 109 Port Road, Seaview, Lower Hutt | Physical & registered & service | 24 Nov 2006 |
| Fujitsu General New Zealand, 1st Floor, 109 Port Road, Seaview, Lower Hutt, 2766 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Aug 2014 |
| Fujitsu General New Zealand Limited, 1st Floor, 109 Port Road, Seaview, Lower Hutt, 2766 | Other (Address for Records) & records (Address for Records) | 14 Aug 2014 |
| Po Box 102, St Clair, Nsw, 2148 | Postal | 21 Aug 2019 |
Contact info
64 4 5688761
Phone (Phone)
bhupraj.bhandari@fujitsugeneral.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
bhupraj.bhandari@fujitsugeneral.com.au
Email
www.fujitsugeneral.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Andrew Perham
Sutton Forest, New South Wales, 2577
Address used since 09 Dec 2020
Eastern Creek, New South Wales, 2766
Address used since 01 Jan 1970
Bowral, New South Wales, 2576
Address used since 11 Jun 2020
Wilton, New South Wales, 2571
Address used since 01 Dec 2017
Eastern Creek, New South Wales, 2766
Address used since 01 Jan 1970 |
Director | 01 Dec 2017 - current |
|
Koji Nakao
Eastern Creek, Nsw, 2766
Address used since 01 Jan 1970
Eastern Creek Drive, Eastern Creek, Nsw, 2766
Address used since 01 Jan 1970
Cremorne, 2090
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - current |
|
Mikio Yokokawa
Thorndon, Wellington, 6011
Address used since 23 Apr 2021
Te Aro, Wellington, 6011
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Michael Somerville
St Heliers, Auckland, 1071
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 09 Jul 2018 |
|
Toru Ishizuka
Cremorne, Nsw, 2090
Address used since 01 Apr 2014
Eastern Creek New South Wales, 2766
Address used since 01 Jan 1970
Eastern Creek New South Wales, 2766
Address used since 01 Jan 1970 |
Director | 01 Apr 2014 - 01 Dec 2017 |
|
Kim Naylor
Harbour View, Lower Hutt, 5010
Address used since 24 Sep 2009 |
Director | 08 Aug 2003 - 31 Mar 2015 |
|
Mikio Yokokawa
Chatswood, Sydney, Nsw, 2067
Address used since 18 Apr 2011 |
Director | 18 Apr 2011 - 01 Apr 2014 |
|
Yukio Tanaka
Chatswood Nsw 2067, Australia,
Address used since 01 May 2007 |
Director | 12 May 2003 - 18 Apr 2011 |
|
Masahiko Hirai
North Ryde, Nsw 2113, Australia,
Address used since 28 Aug 1998 |
Director | 28 Aug 1998 - 08 Aug 2003 |
|
Esturo Saito
Seta, Setagaya-ku, Tokyo 158-0095, Japan,
Address used since 24 Jan 2001 |
Director | 24 Jan 2001 - 08 Aug 2003 |
|
Takashi Nishimura
Artarmon, Nsw 2148, Australia,
Address used since 14 Jun 1999 |
Director | 14 Jun 1999 - 12 May 2003 |
|
Fukamachi Yuzuru
Kawasaki-shi, Kanagawa, Japan,
Address used since 19 Jun 1999 |
Director | 19 Jun 1999 - 24 Jan 2001 |
|
Isamu Nakazato
Nakahara-ku Kawasaki, Kanagawa, Japan,
Address used since 28 Aug 1998 |
Director | 28 Aug 1998 - 09 Jun 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 102, St Clair, Nsw, 2148 | Postal | 21 Aug 2019 |
| Fujitsu General New Zealand, 1st Floor, 109 Port Road, Seaview, Lower Hutt, 2766 | Office & delivery | 21 Aug 2019 |
Principal place of activity
| Fujitsu General New Zealand , 1st Floor, 109 Port Road , Seaview, Lower Hutt , 2766 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 8-10 Fizherbert Street, Petone, New Zealand | Registered | 12 Apr 2000 - 24 Nov 2006 |
| Level 2, 8-10 Fizherbert Street, Petone, New Zealand | Physical | 31 Aug 1998 - 24 Nov 2006 |
Financial Data
Financial info
600000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fujitsu General (aust) Pty Limited Other (Other) |
Eastern Creek, Nsw Australia 2766 |
28 Aug 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fujitsu General Limited |
| Type | Better Relationship Between Humans And The Environment |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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