General information
Marusumi Whangarei Company Limited
Type: NZ Limited Company (Ltd)9429038442452
New Zealand Business Number
689346
Company Number
Registered
Company Status
Marusumi Whangarei Company Limited (New Zealand Business Number 9429038442452) was started on 27 Jul 1995. 2 addresses are currently in use by the company: Ralph Trimmer Drive, Marsden Point, Ruakaka (type: physical, registered). C/- Marubeni New Zealand Limited, Level 14,Westpac Tower, 128 Albert Street, Auckland had been their registered address, until 11 Dec 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Marubeni Corporation (an other) located at Tokyo. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Marusumi Paper Company Limited (an other) - located at Shikokuchuo-Shi, Ehime. Businesscheck's data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ralph Trimmer Drive, Marsden Point, Ruakaka | Physical & registered & service | 11 Dec 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Masatsugu Saito
Shikokuchuo-shi, Ehime-ken, 799-0101
Address used since 27 Jun 2016 |
Director | 01 Oct 2011 - current |
|
Hajime Tateishi
Ruakaka, Ruakaka, 0116
Address used since 07 Apr 2023
Rd 2, Waipu, 0582
Address used since 27 Jan 2019
One Tree Point, One Tree Point, 0118
Address used since 01 Mar 2018
Ruakaka, Ruakaka, 0116
Address used since 08 Jul 2018 |
Director | 01 Mar 2018 - current |
|
Koichi Hase
Yokohama-shi,kanagawa, 2230053
Address used since 03 Jun 2020
Yokohama-shi,kanagawa, 2230053
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Atsushi Egawa
Auckland Central, Auckland, 1010
Address used since 02 Jun 2023
Auckland Central, Auckland, 1010
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Takashi Hashimoto
Auckland Central, Auckland, 1010
Address used since 18 Nov 2019
Auckland Central, Auckland, 1010
Address used since 01 Apr 2018
Auckland Central, Auckland, 1010
Address used since 25 Jun 2018
Cbd, Auckland, 1010
Address used since 05 Jun 2019 |
Director | 01 Apr 2018 - 08 May 2022 |
|
Keiichi Sasagawa
Asao-ku Kawasaki, Kanagawa, 215-0032
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 31 Mar 2018 |
|
Yoshiharu Kambe
Auckland, 1010
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 31 Mar 2018 |
|
Hideki Goda
Kensington, Whangarei, 0112
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 01 Mar 2018 |
|
Katsutoshi Takahashi
Ruakaka, 0116
Address used since 27 Jun 2016 |
Director | 01 Dec 2011 - 31 Aug 2016 |
|
Hiroyuki Orimoto
Musashino-shi, Tokyo, 180-0001
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 31 Mar 2015 |
|
Koji Yamanaka
Minamiyamada 2-chome, Tsuzuki-ku, Yokohama-shi, Kanagawa, 2240029
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 31 Mar 2015 |
|
Shoichiro Tomita
Toshima-ku, Tokyo, 171-0033, Japan,
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - 31 Mar 2013 |
|
Masahito Shirakawa
Kamo, Kamo, 0112
Address used since 13 May 2010 |
Director | 01 Apr 2010 - 30 Nov 2011 |
|
Mitsunao Matsubara
Shikokuchuo-shi, Ehime 799-0711, Japan,
Address used since 30 Jun 2005 |
Director | 01 Mar 1997 - 30 Sep 2011 |
|
Keiichi Sasagawa
Kawasaki, Kanagawa, 215-0032 Japan,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 30 Sep 2011 |
|
Yoichi Kawamura
Woodhill, Whangarei,
Address used since 01 Dec 2007 |
Director | 01 Dec 2007 - 31 Mar 2010 |
|
Kazuhiko Kamada
Tokyo, 105-0001, Japan,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 31 Mar 2010 |
|
Minoru Hirosako
Orakei, Auckland,
Address used since 27 Jun 2006 |
Director | 01 Apr 2001 - 31 Mar 2008 |
|
Naoto Itakura
Komazawa, Setagaya-ku, Tokyo 154-0012, Japan,
Address used since 03 Jul 2007 |
Director | 01 Apr 2002 - 31 Mar 2008 |
|
Ryo Miyanami
Ruakaka,
Address used since 03 Jul 2007 |
Director | 01 Apr 2006 - 30 Nov 2007 |
|
Shigeru Suzuki
Kamo, Whangarei,
Address used since 01 Oct 2001 |
Director | 01 Oct 2001 - 31 Mar 2006 |
|
Sachito Yokozawa
Miyanoki-cho, Inage-ku, Chiba City, Chiba, Japan,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 31 Mar 2002 |
|
Kazumasa Yukumi
Kinsei-cho Kawanoeshi, Ehime Pre, Japan,
Address used since 17 Oct 1995 |
Director | 17 Oct 1995 - 31 Mar 2001 |
|
Atsushi Egawa
Auckland,
Address used since 01 Nov 1999 |
Director | 01 Nov 1999 - 31 Mar 2001 |
|
Masayuki Suzuki
16-18 Wakefield Street, Auckland,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 31 Oct 1999 |
|
Hideaki Takei
St Heliers, Auckland,
Address used since 27 Jul 1995 |
Director | 27 Jul 1995 - 31 Mar 1998 |
|
Kenji Mizobe
Inbagun, Chiba Pre, Japan,
Address used since 17 Oct 1995 |
Director | 17 Oct 1995 - 31 Mar 1998 |
|
Takanori Suzuki
Kitauchi-cho Niihamashi, Ehime Pre, Japan,
Address used since 17 Oct 1995 |
Director | 17 Oct 1995 - 28 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Marubeni New Zealand Limited, Level 14,westpac Tower, 128 Albert Street, Auckland | Registered | 17 Jul 1996 - 11 Dec 2003 |
| Lower Port Road, Whangarei | Physical | 17 Jul 1996 - 11 Dec 2003 |
| C/- Marubeni New Zealand Limited, Level 14,westpac Tower, 120 Albert Street, Auckland | Physical | 17 Jul 1996 - 17 Jul 1996 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Marubeni Corporation Other (Other) |
Tokyo |
27 Jul 1995 - current |
Shares Allocation #2 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Marusumi Paper Company Limited Other (Other) |
Shikokuchuo-shi Ehime |
27 Jul 1995 - current |
Ultimate Holding Company
| Effective Date | 31 May 2017 |
| Name | Marusumi Paper Company Limited |
| Type | Company |
| Country of origin | JP |
| Address |
826 Kawanoe-cho Shikokuchuo-shi, Ehime |
Location
Companies nearby
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Koenendale Sands 2010 Limited 145 Port Marsden Highway |
|
Koenendale Sands Limited 145 Port Marsden Highway |
|
North Tugz Limited 21 Ralph Trimmer Drive |
|
Northport Limited 21 Ralph Trimmer Drive |
|
The Mission To Seafarers, Marsden Point 21 Ralph Trimmer Drive |
|
The New Zealand Refining Nominees Limited Marsden Point |