General information
Mol (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039014047
New Zealand Business Number
537003
Company Number
Registered
Company Status
Mol (New Zealand) Limited (issued a business number of 9429039014047) was started on 19 Feb 1992. 3 addresses are in use by the company: 5Th Floor, 63 Albert Street, Auckland, 1142 (type: service, physical). C/O Mitsui O.s.k. Lines New Zealand Ltd., 3/63 Albert Street, Auckland had been their registered address, up until 14 Dec 2007. Mol (New Zealand) Limited used more names, namely: Mitsui O.s.k. Lines (New Zealand) Limited from 03 Jan 2008 to 03 Jan 2019, Southern Nurseries Limited (04 Mar 1998 to 03 Jan 2008) and Mitsui O.s.k. Kogyo Kaisha,(New Zealand) Limited (05 May 1992 - 04 Mar 1998). 400002 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 400002 shares (100 per cent of shares), namely:
Mitsui O.s.k. Lines (an other) located at Minato-Ku, Tokyo 105-8688, Japan. The Businesscheck database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5th Floor, 63 Albert Street, Auckland, 1142 | Service & physical & registered | 18 Dec 2018 |
| 5th Floor, 63 Albert Street, Auckland, 1142 | Service | 15 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Woods
Melbourne Victoria, 3004
Address used since 01 Jan 1970
Bulleen Victoria, 3105
Address used since 20 Mar 2019
Melbourne Victoria, 3004
Address used since 01 Jan 1970 |
Director | 20 Mar 2019 - current |
|
Mitsuhiro Komamura
Victoria,
Address used since 03 May 2021 |
Director | 03 May 2021 - current |
|
Hideyuki Irisawa
Roseville Chase Nsw, 2069
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
|
Kazuki Kuwahara
Kawasaki City, Kanagawa,
Address used since 11 Apr 2023 |
Director | 11 Apr 2023 - current |
|
Ryosuke Sugimoto
Tokyo,
Address used since 17 Apr 2023 |
Director | 17 Apr 2023 - current |
|
Satoshi Yamaguchi
No. 26 Sukhumvit 24, Soi Metheenivej, Khet Klongtoey, Bangkok 10110 Thailand, 10110
Address used since 04 Dec 2018
Oakwood Residence Sukhumvit, Bangkok, 10110
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 11 Apr 2023 |
|
Nobuo Shiotsu
#25-03 One Devonshire, Singapore, 23989
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - 11 Apr 2023 |
|
Masahiko Okubo
Singapore, 237988
Address used since 03 May 2021 |
Director | 03 May 2021 - 28 Jun 2022 |
|
Sho Watanabe
South Yarra, 3141
Address used since 14 Mar 2019 |
Director | 14 Mar 2019 - 03 May 2021 |
|
Mark Arthur Austin
424 St Kilda Road, Melbourne, Vic, 3004
Address used since 01 Jan 1970
Newport, Queensland, 4020
Address used since 01 Apr 2018
35 Saunders St, Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Scarborough, 4020 , Queensland,
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 29 Mar 2019 |
|
Yutaka Hinooka
188 Canton Road, Kowloon,
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 14 May 2018 |
|
Mark Kevin Worsley
Henderson, Auckland, 0612
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 31 Oct 2017 |
| Colin D. | Director | 01 May 2015 - 30 Oct 2017 |
|
Yik Shing Louis Tang
South Horizons, Apliechau, Aberdeen, Hong Kong,
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 30 Oct 2017 |
|
Mitsujiro Akasaka
Hodogaya-ku, Yokohama-shi, Kenagawa-ken, 240-0052
Address used since 28 Jul 2014 |
Director | 28 Jul 2014 - 01 Jul 2016 |
|
Sundeep Sibal
Cribbean At Keppel Bay Unit 05-102, Singapore, 098656
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - 30 Apr 2015 |
|
Pek Yang Goh
18 Hanoi Road, Tsim Sha Tsuii, Hong Kong,
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - 28 Jul 2014 |
|
Mark Kevin Worsley
Henderson, Auckland, 0612
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 01 Aug 2013 |
|
Malcolm Woods
Casebrook, Christchurch, 8051
Address used since 21 Jun 2011 |
Director | 21 Jun 2011 - 04 Jun 2013 |
|
Toshiya Konishi
2-5-14, Sekiguchi,bunkyo-ku, Tokyo,
Address used since 27 Jan 2012 |
Director | 28 Aug 2009 - 01 Aug 2012 |
|
Yasuhiro Nishioka
Sydney , Nsw , 2000, Australia,
Address used since 27 Jul 2007 |
Director | 27 Jul 2007 - 24 Jun 2011 |
|
Masakazu Yakushiji
Kamakura-shi, Kanagawa-ken, Japan,
Address used since 27 May 2008 |
Director | 27 May 2008 - 28 Aug 2009 |
|
Noburu Kitazawa
Kohoku-ku, Yokohama , Kanagawa, 222-0000 Japan,
Address used since 14 Nov 2007 |
Director | 14 Nov 2007 - 27 May 2008 |
|
Takashige Kikuchi
Hino-shi, Tokyo, 191-0032, Japan,
Address used since 24 Jun 2002 |
Director | 24 Jun 2002 - 27 Jul 2007 |
|
Kazuichi Okai
Yokahama City, Kanagawa Pref., Japan (post Code: 227-0053),
Address used since 27 Dec 2005 |
Director | 27 Dec 2005 - 27 Jul 2007 |
|
Kazuo Sato
2-31-2, Minamimachi, Warabi City, Saitama, Japan,
Address used since 24 Jun 2003 |
Director | 24 Jun 2003 - 27 Dec 2005 |
|
Makoto Ishii
Kawasaki, Japan,
Address used since 24 Jun 1999 |
Director | 24 Jun 1999 - 19 Apr 2003 |
|
Kazuichi Okai
Yokohama, Japan,
Address used since 24 Jun 1999 |
Director | 24 Jun 1999 - 24 Jun 2002 |
|
Robert Arthur Owens
Remuera, Auckland,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 05 Sep 1999 |
|
Nobuhisa Matsuno
Shakujiidai, Nerima-ku, Tokyo Japan,
Address used since 30 Jun 1993 |
Director | 30 Jun 1993 - 24 Jun 1999 |
|
Keizo Doi
Kashiwa Chiba 277, Tokyo, Japan,
Address used since 12 Sep 1996 |
Director | 12 Sep 1996 - 24 Jun 1999 |
|
Rodger Herbert Fisher
5 The Promenade, Takapuna, Auckland,
Address used since 05 Nov 1998 |
Director | 05 Nov 1998 - 16 Jun 1999 |
|
Shinichiro Yabuki
Mita House, 5-2-18 Mita, Minato-ku, Tokyo 108, Japan,
Address used since 12 Sep 1996 |
Director | 12 Sep 1996 - 17 Jul 1998 |
|
Keizo Doi
Kashiwa Chiba 277, Tokyo, Japan,
Address used since 19 Oct 1993 |
Director | 19 Oct 1993 - 12 Sep 1996 |
|
Koki Saitoh
Kamakwanshi, Kanagawa, Japan 247,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 19 Oct 1993 |
|
Tadashi Izawa
Matsudo-shi, Chiba-ken, Japan,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 30 Jun 1993 |
|
Vanessa Jane Syme
St Heliers, Auckland,
Address used since 19 Mar 1992 |
Director | 19 Mar 1992 - 24 Jun 1992 |
|
Melanie Louise Morgan
Greenlane, Auckland,
Address used since 19 Mar 1992 |
Director | 19 Mar 1992 - 24 Jun 1992 |
|
Rodger Herbert Fisher
Takapuna, Auckland,
Address used since 19 Mar 1992 |
Director | 19 Mar 1992 - 26 May 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Mitsui O.s.k. Lines New Zealand Ltd., 3/63 Albert Street, Auckland | Registered | 14 Dec 2007 - 14 Dec 2007 |
| 3rd Floor, 63 Albert Street, Auckland | Registered | 14 Dec 2007 - 14 Dec 2007 |
| C/o Mitsui O.s.k. Lines New Zealand Limi, 3rd Floor , 63 Albert Street, Auckland | Registered | 14 Dec 2007 - 14 Dec 2007 |
| 3rd Floor, 63 Albert Street, Auckland | Physical | 18 Jun 2007 - 18 Dec 2018 |
| C/o Mitsui O.s.k. Lines New Zealand Ltd, 3rd Floor, 63 Albert Street, Auckland | Registered | 18 Jun 2007 - 14 Dec 2007 |
| C/-mitsui O.s.k. Lines (nz) Ltd, 13th Floor , Affco House, 12-26 Swanson Street, Auckland | Registered | 03 Nov 2004 - 18 Jun 2007 |
| 13th Floor, Affco House, 12-26 Swanson Street, Auckland | Physical | 03 Nov 2004 - 18 Jun 2007 |
| 1st Floor, Owens House, 6 Harrison Road, Mt Wellington, Auckland | Physical | 03 Mar 1998 - 03 Nov 2004 |
| 24th Fllor, Bnz Tower, 125 Queen Street, Auckland | Registered | 22 Feb 1992 - 03 Nov 2004 |
| - | Registered | 22 Feb 1992 - 22 Feb 1992 |
Financial Data
Financial info
400002
Total number of Shares
March
Annual return filing month
December
Financial report filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400002
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitsui O.s.k. Lines Other (Other) |
Minato-ku Tokyo 105-8688, Japan |
11 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Mitsui O.s.k. Techno-trade Limited Other |
19 Feb 1992 - 11 Jun 2007 | |
|
Mitsui O.s.k. Techno-trade Limited Other |
19 Feb 1992 - 11 Jun 2007 |
Ultimate Holding Company
| Effective Date | 03 Mar 2016 |
| Name | Mitsui O.s.k. Lines, Ltd |
| Type | Transport Company |
| Country of origin | JP |
| Address |
1-1, Toranomon, 2-chome, Minato-ku, Tokyo 105-8688 |
Location
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