Wagyu International Limited
Type: NZ Limited Company (Ltd)Wagyu International Limited (issued an NZ business number of 9429030333208) was launched on 27 Feb 2013. 5 addresess are currently in use by the company: Flat 2, 31 Channing Crescent, Botany Downs, Auckland, 2010 (type: postal, office). 2/7 Hororata Road, Hauraki, Auckland had been their registered address, up to 29 Nov 2017. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99000 shares (99% of shares), namely:
Takazawa, Yukihiro (an individual) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1000 shares); it includes
Iioka, Takeshi (an individual) - located at Bayswater, Auckland. "Meat processing" (business classification C111170) is the classification the Australian Bureau of Statistics issued to Wagyu International Limited. Our data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 31 Channing Crescent, Botany Downs, Auckland, 2010 | Registered & physical & service | 29 Nov 2017 |
| Flat 2, 31 Channing Crescent, Botany Downs, Auckland, 2010 | Postal & office & delivery | 17 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Yoshitsugu Mimbu
Botany Downs, Auckland, 2010
Address used since 21 Nov 2017
Auckland, 0622
Address used since 05 May 2015 |
Director | 27 Feb 2013 - current |
|
Yukihiro Takazawa
Hillcrest, Auckland, 0627
Address used since 13 Apr 2020 |
Director | 13 Apr 2020 - current |
| Flat 2, 31 Channing Crescent , Botany Downs , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 2/7 Hororata Road, Hauraki, Auckland, 0622 | Registered & physical | 14 Apr 2014 - 29 Nov 2017 |
| 21b Seaview Road, Castor Bay, Auckland, 0620 | Registered & physical | 23 Oct 2013 - 14 Apr 2014 |
| 22 King Richard Place, Browns Bay, Auckland, 0630 | Registered & physical | 27 Feb 2013 - 23 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Takazawa, Yukihiro Individual |
Hillcrest Auckland 0627 |
17 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iioka, Takeshi Individual |
Bayswater Auckland 0622 |
27 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mimbu, Yoshitsugu Director |
Botany Downs Auckland 2010 |
27 Feb 2013 - 06 Sep 2021 |
|
Mimbu, Yoshitsugu Director |
Botany Downs Auckland 2010 |
27 Feb 2013 - 06 Sep 2021 |
|
Takazawa, Yukihiro Individual |
Takapuna Auckland 0622 |
27 Feb 2013 - 15 Oct 2013 |
|
Mimbu, Yukishige Individual |
Browns Bay Auckland 0630 |
27 Feb 2013 - 15 Oct 2013 |
|
Taniguchi, Tomoko Individual |
Auckland Central Auckland 1010 |
27 Feb 2013 - 15 Oct 2013 |
|
Asano, Isao Individual |
Castor Bay Auckland 0620 |
27 Feb 2013 - 03 Jul 2015 |
 |
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