General information
Southwood Export Limited
Type: NZ Limited Company (Ltd)9429040249193
New Zealand Business Number
158035
Company Number
Registered
Company Status
C149960 - Wood Product Mfg Nec
Industry classification codes with description
Southwood Export Limited (issued a New Zealand Business Number of 9429040249193) was registered on 10 Mar 1980. 5 addresess are in use by the company: 45 Kekeno Place, Awarua, Invercargill, 9877 (type: registered, postal). 45 Kekeno Place, Awarua, Invercargill had been their registered address, until 14 May 2021. Southwood Export Limited used more names, namely: Wood Export Tokanui Limited from 10 Mar 1980 to 03 Sep 1990. 2565000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2565000 shares (100% of shares), namely:
Itochu Pulp and Paper Corporation (an other) located at Chuo-Ku, Tokyo postcode 103-0011. "Wood product mfg nec" (business classification C149960) is the classification the Australian Bureau of Statistics issued to Southwood Export Limited. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Main Bluff Road, Awarua, Invercargill | Physical & service | 26 May 1999 |
| Po Box 7010, Invercargill, 9844 | Postal | 06 May 2021 |
| 45 Kekeno Place, Awarua, Invercargill, 9877 | Office & delivery | 06 May 2021 |
| 45 Kekeno Place, Awarua, Invercargill, 9877 | Registered | 14 May 2021 |
Contact info
64 03 2182073
Phone (Phone)
ynormington@southwood.co.nz
Email
www.swel.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hiroshi Yoshikawa
Narashino-city, Chiba, 275-0026
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Haruyuki Takeda
Invercargill, Invercargill, 9810
Address used since 01 Apr 2022
Yokohama, 226-0018
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Tetsuro Fukunaga
Nakano-ku, Tokyo, 164-0001
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Koki Kitamura
Nishi-tokyo-shi, Tokyo, 188-0001
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Oct 2022 |
|
Takayuki Ichimura
Gladstone, Invercargill, 9810
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 01 Apr 2022 |
|
Takaaki Ito
Meguro-ku, Tokyo, 153-0044
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 01 Apr 2022 |
|
Hisashi Imai
Warners Bay, Nsw, 2282
Address used since 01 Jan 1970
Milsons Point, Nsw, 2061
Address used since 04 Oct 2017
Tokyo, 157-0073
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Apr 2019 |
|
Naoya Takeda
Tokyo, 154-0001
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 01 Apr 2019 |
|
Makoto Inoue
2 Chome, Funabashi City, Chiba Pref,
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 01 Apr 2017 |
|
Tadahiro Kiyosu
2-14-4 Minamiaoyama, Minato-ku, Tokyo, 107-0062
Address used since 12 Apr 2016 |
Director | 01 Apr 2016 - 01 Apr 2017 |
|
Koki Kitamura
Gladstone, Invercargill, 9810
Address used since 23 Mar 2015 |
Director | 02 Jun 2014 - 01 Nov 2016 |
|
Takashi Shimizu
Miyamae-ku, Kawasaki, Kanagawa, 216-0033
Address used since 02 Jun 2014 |
Director | 01 Aug 2013 - 01 Apr 2016 |
|
Masayuki Obuchi
Sydney, Nsw, 2000
Address used since 01 Apr 2014 |
Director | 07 Jul 2010 - 01 Apr 2015 |
|
Hajime Nishiguchi
Windsor, Invercargill, 9810
Address used since 07 Jul 2010 |
Director | 07 Jul 2010 - 28 Feb 2014 |
|
Ichiro Kurashige
Yokohama-shi, Kanagawa-ken, 2250024
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - 01 Aug 2013 |
|
Shoji Yabe
Zushi, Kanagawa,, Japan 249-0006,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 30 Apr 2013 |
|
Yoshihiro Taniguchi
Saint Heliers, Auckland, 1071
Address used since 07 Jul 2010 |
Director | 07 Jul 2010 - 31 Mar 2012 |
|
Chris Wyllie
Kohimarama, Auckland,
Address used since 13 Jul 2010 |
Director | 23 Jul 2002 - 31 Jan 2012 |
|
Masayuki Ito
Invercargill, 9810
Address used since 31 Mar 2008 |
Director | 19 Apr 2005 - 07 Jul 2010 |
|
Satoshi Ishimoto
Newmarket, Auckland,
Address used since 18 Feb 2008 |
Director | 18 Feb 2008 - 07 Jul 2010 |
|
Tadahiro Kiyosu
Minato-ku, Tokyo, Japan,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 01 Apr 2008 |
|
Yasuhiro Morimoto
Newmarket, Auckland,
Address used since 01 Mar 2005 |
Director | 22 Jan 2002 - 18 Feb 2008 |
|
Kenichi Oshitani
Narashino-shi, Chiba, Japan,
Address used since 24 Sep 2004 |
Director | 07 Apr 2003 - 18 Feb 2008 |
|
Hideki Nagaoka
Invercargill,
Address used since 23 Jul 2002 |
Director | 23 Jul 2002 - 19 Apr 2005 |
|
Ichiro Kurashige
Yokohama- Shi, Kanagawa-prf, Japan,
Address used since 23 Jul 2002 |
Director | 23 Jul 2002 - 01 Jun 2004 |
|
Shuichi Morozumi
Setagaya-ku, Tokyo, Japan,
Address used since 16 May 2000 |
Director | 16 May 2000 - 07 Apr 2003 |
|
Masayuki Obuchi
2-1-1 Utase, Mihama-ku, Chiba-shi Japan,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 23 Jul 2002 |
|
Allan Thomas Hamilton
St Heliers, Auckland,
Address used since 28 May 1999 |
Director | 28 May 1999 - 04 Jul 2002 |
|
Jun-ichi Niizuma
Remuera, Auckland,
Address used since 01 Aug 1997 |
Director | 01 Aug 1997 - 22 Jan 2002 |
|
Hajime Nakamura
Showa, Kawasaki-ku, Kanagawa-ken Japan,
Address used since 10 Feb 1994 |
Director | 10 Feb 1994 - 16 May 2000 |
|
Richard John Perham
Lower Hutt, Wellington,
Address used since 03 Apr 1995 |
Director | 03 Apr 1995 - 16 May 2000 |
|
Martin Hedley Keith Hunt
Mt Eden, Auckland,
Address used since 12 Apr 1990 |
Director | 12 Apr 1990 - 05 Aug 1997 |
|
Lloyd Thomas Hugh Brewerton
Tauranga,
Address used since 22 Apr 1996 |
Director | 22 Apr 1996 - 05 Aug 1997 |
|
Yasumoto Kawana
10 Brighton Road, Parnell, Auckland,
Address used since 18 Aug 1995 |
Director | 18 Aug 1995 - 01 Aug 1997 |
|
Lauritz Sutherland King
Invercargill,
Address used since 21 Feb 1990 |
Director | 21 Feb 1990 - 30 Apr 1997 |
|
Hiroshi Tsukahara
Remuera, Auckland,
Address used since 11 Feb 1993 |
Director | 11 Feb 1993 - 22 Apr 1996 |
|
John Frear
Remuera, Auckland,
Address used since 03 Apr 1995 |
Director | 03 Apr 1995 - 18 Aug 1995 |
|
Masumoto Kawana
Mission Bay, Auckland,
Address used since 11 Feb 1993 |
Director | 11 Feb 1993 - 03 Apr 1995 |
|
Masayuki Obuchi
Tokyo, Japan,
Address used since 10 Feb 1994 |
Director | 10 Feb 1994 - 03 Apr 1995 |
|
Katsuya Satch
Hayama-cho, Miuragun, Tokyo,japan,
Address used since 21 Feb 1990 |
Director | 21 Feb 1990 - 10 Feb 1994 |
|
Toshiaki Fujii
Musashiro, Tokyo, Japan,
Address used since 21 Feb 1990 |
Director | 21 Feb 1990 - 10 Feb 1994 |
|
Katsuhiko Takahashi
Remuera, Auckland,
Address used since 21 Feb 1990 |
Director | 21 Feb 1990 - 11 Feb 1993 |
|
Masayuk Obuchi
Mission Bay, Auckland,
Address used since 21 Feb 1990 |
Director | 21 Feb 1990 - 11 Feb 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 45 Kekeno Place, Awarua, Invercargill, 9877 | Registered | 14 May 2021 |
Principal place of activity
| 45 Kekeno Place , Awarua , Invercargill , 9877 |
| Previous address | Type | Period |
|---|---|---|
| 45 Kekeno Place, Awarua, Invercargill, 9844 | Registered | 25 Feb 2013 - 14 May 2021 |
| Main Bluff Road, Awarua, Invercargill | Registered | 26 May 1999 - 25 Feb 2013 |
| 2nd Floor, Garico Commercial Building, 109 Queen Street, Auckland | Physical | 26 May 1999 - 26 May 1999 |
| 2nd Floor, Gario Commercial Building, 109 Queen Street, Auckland | Registered | 26 May 1999 - 26 May 1999 |
| 3rd Floor, Reuters House, 85 Fort Street, Auckland 1001 | Physical | 13 May 1998 - 26 May 1999 |
| 3rd Floor, Reuters House, 85 Fort Street, Auckland | Registered | 15 Dec 1997 - 26 May 1999 |
| - | Physical | 17 Feb 1992 - 13 May 1998 |
Financial Data
Financial info
2565000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2565000
| Shareholder Name | Address | Period |
|---|---|---|
|
Itochu Pulp And Paper Corporation Other (Other) |
Chuo-ku, Tokyo 103-0011 |
01 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Itochu Coproration Other |
Minato-ku Tokyo 107-8077 |
10 Mar 1980 - 01 Oct 2020 |
|
Itochu New Zealand Limited Shareholder NZBN: 9429040631646 Company Number: 72423 Entity |
10 Mar 1980 - 01 May 2012 | |
|
Itochu New Zealand Limited Shareholder NZBN: 9429040631646 Company Number: 72423 Entity |
10 Mar 1980 - 01 May 2012 |
Ultimate Holding Company
| Effective Date | 12 May 2016 |
| Name | Itochu Corporation |
| Type | Corporation |
| Country of origin | JP |
| Address |
1-3, Umeda 3-chome Kita-ku Osaka 530-8448 |
Location
Companies nearby
 |
Southland Plantation Forest Company Of New Zealand Limited 45 Kekeno Place |
|
Villa Grove Limited 266 Colyer Road |
|
Kelman Holdings Limited 723 Bluff Highway |
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