General information
Oji Oceania Management (nz) Limited
Type: NZ Limited Company (Ltd)9429041193457
New Zealand Business Number
5141922
Company Number
Registered
Company Status
Oji Oceania Management (Nz) Limited (issued an NZ business number of 9429041193457) was registered on 14 Apr 2014. 2 addresses are in use by the company: 289 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 173 Captain Springs Road, Onehunga, Auckland had been their physical address, until 04 Feb 2016. 796271001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 796271001 shares (100 per cent of shares), namely:
Oji Oceania Management Co., Ltd. (an other) located at Chuo-Ku, Tokyo postcode 104-0061. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 289 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & 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 |
|
Masato Kawai
Aoba Ward, Yokohama City, Kanagawa Pref., 227-0046
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - 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 - 01 Apr 2024 |
|
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
Setagaya-ku, Tokyo, 155-0032
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 01 Apr 2021 |
|
Masanori Oshiumi
Auckland Central, Auckland, 1010
Address used since 07 Aug 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 - 20 May 2018 |
|
Shinichi Takahashi
Meguro-ku, Tokyo, 152-0023
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 31 Dec 2017 |
|
Osamu Itabashi
Minato-ku, Tokyo, 106-0032
Address used since 25 Nov 2014 |
Director | 25 Nov 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 | 25 Nov 2014 - 18 Mar 2016 |
|
Kazuhisa Shinoda
Suginami-ku, Tokyo, 168-0072
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 21 Jul 2015 |
|
Gemmei Shimamura
Yokohama, Kanagawa, 227-0062
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - 01 Dec 2014 |
|
William John Strowger
128 Customs Street West, Auckland, 1010
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - 23 Apr 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Captain Springs Road, Onehunga, Auckland, 1061 | Physical & registered | 03 Dec 2014 - 04 Feb 2016 |
| Level 38, 23 Albert Street, Auckland, 1140 | Registered & physical | 14 Apr 2014 - 03 Dec 2014 |
Financial Data
Financial info
796271001
Total number of Shares
March
Annual return filing month
December
Financial report filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 796271001
| Shareholder Name | Address | Period |
|---|---|---|
|
Oji Oceania Management Co., Ltd. Other (Other) |
Chuo-ku Tokyo 104-0061 |
14 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Strowger, William John Individual |
128 Customs Street West Auckland 1010 |
14 Apr 2014 - 14 Aug 2014 |
|
William John Strowger Director |
128 Customs Street West Auckland 1010 |
14 Apr 2014 - 14 Aug 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oji Holdings Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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