General information
Champion Flour Milling Limited
Type: NZ Limited Company (Ltd)9429030407329
New Zealand Business Number
4167358
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
Champion Flour Milling Limited (New Zealand Business Number 9429030407329) was incorporated on 11 Dec 2012. 2 addresses are currently in use by the company: Level 2, 5 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, service). Level 6, Tower 1, 205 Queen Street, Auckland had been their registered address, up to 17 Apr 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Nisshin Flour Milling Inc (an other) located at Chiyoda-Ku, Tokyo. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Nisshin Seifun Group Inc (an other) - located at Chiyoda-Ku, Tokyo. "Manufacturing nec" (ANZSIC C259907) is the classification the ABS issued to Champion Flour Milling Limited. Our data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, Tower 1, 205 Queen Street, Auckland, 1010 | Physical | 02 Apr 2014 |
| Level 2, 5 Cryers Road, East Tamaki, Auckland, 2013 | Registered & service | 17 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Takao Ouchi
Rhodes, Nsw, 2138
Address used since 01 Jan 1970
Tokyo, 177-0042
Address used since 16 Jul 2018
Glendowie, Auckland, 1071
Address used since 15 Aug 2014
Nsw, 2065
Address used since 22 Aug 2019 |
Director | 11 Dec 2012 - current |
|
Kazuyoshi Watanabe
Inzai-shi, Chiba, 270-1356
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Christofer Kensaku Anderson
Milford, Auckland, 0620
Address used since 07 Nov 2022 |
Director | 07 Nov 2022 - current |
|
Yu Nagaki
Koto City, Tokyo,
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Kingo Utsumi
Odawara-shi, Kanagawa, 250-0013
Address used since 01 Jun 2021
Auckland, 1010
Address used since 17 Jun 2018
Heritage Towers, Auckland, 1010
Address used since 05 Jun 2019 |
Director | 01 Jun 2018 - 01 Jun 2023 |
|
Bruce Peden
Onetangi, Waiheke Island, 1081
Address used since 05 Aug 2016
Rd 1, Waiheke Island, 1971
Address used since 23 Aug 2017 |
Director | 22 Feb 2013 - 05 Apr 2022 |
|
Toshiya Tago
Kunitachi-shi, Tokyo, 186-0002
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - 01 Jun 2021 |
|
Yasuhiko Sone
Chiba, 266-0032
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 01 Jun 2020 |
|
Paul Manning
Mount Eden, Auckland, 1024
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 06 Dec 2019 |
|
Kenji Harigaya
Ageo, Saitama, 362-0076
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 01 Jun 2018 |
|
Naoto Masujima
Kohoku-ku Yokohama-shi, Kanagawa, 223-0064
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 01 Jun 2017 |
|
Keijiro Hashimoto
Tokyo, 130-0004
Address used since 25 Jun 2015 |
Director | 25 Jun 2015 - 01 Jun 2017 |
|
Hiroshi Oeda
Narashinoshi, Chiba,
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 25 Jun 2015 |
|
Akihiko Imanishi
Koto-ku, Tokyo, 135-0063
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 25 Jun 2015 |
|
Nobuki Kemmoku
Totsukaku, Yokohamashi, Kanagawa, 1803
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 02 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Tower 1, 205 Queen Street, Auckland, 1010 | Registered & service | 02 Apr 2014 - 17 Apr 2023 |
| 2/8 Nelson Street, Auckland Central, Auckland, 2012 | Registered | 07 Mar 2013 - 02 Apr 2014 |
| 4 Gillard Place, Eastern Beach, Auckland, 2012 | Registered | 11 Dec 2012 - 07 Mar 2013 |
| Level 7, 36 Brandon Street, Wellington Central, Wellington, 6011 | Physical | 11 Dec 2012 - 02 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Nisshin Flour Milling Inc Other (Other) |
Chiyoda-ku Tokyo |
11 Dec 2012 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Nisshin Seifun Group Inc Other (Other) |
Chiyoda-ku Tokyo |
11 Dec 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nisshin Seifun Group Inc. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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