Anzco Foods Limited (NZBN 9429038570803) was started on 17 Aug 1995. 7 addresess are currently in use by the company: 5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 (type: registered, physical). 1 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 30 May 2019. Anzco Foods Limited used more aliases, namely: Janz Investments Limited from 17 Aug 1995 to 03 Jun 1997. 59112784 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 59112784 shares (100 per cent of shares), namely:
Itoham Foods Inc (an other) located at Nishinomiya City, Hyogo Prefecture, Japan. Our data was last updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 01 Oct 2015 |
5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 May 2019 |
5 Robin Mann Place, Christchurch Airport, Christchurch, 8053 | Registered & physical & service | 30 May 2019 |
Name and Address | Role | Period |
---|---|---|
Andrew Webster Macfarlane
Rd 6, Ashburton, 7700
Address used since 24 Aug 2015 |
Director | 19 Dec 2008 - current |
Michael Carl Petersen
Rd 4, Waipukurau, Hawkes Bay, 4284
Address used since 03 Jun 2014 |
Director | 03 Jun 2014 - current |
Kazuhiko Misonou
Tsuzuki-ku, Yokohama City, Kanagawa Prefecture,
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
Natsuki Yoshii
Toshima-ku, Tokyo, 171-0022
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
Rachel Taulelei
Hataitai, Wellington, 6021
Address used since 10 Dec 2021 |
Director | 10 Dec 2021 - current |
Shinji Horiuchi
Christchurch Central, Christchurch, 8011
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
Akihiro Asami
Tokyo,
Address used since 05 Jan 2024
Tokyo, 103-0004
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
Takamasa Wakaki
Meguro-ku, Tokyo, 152-0031
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - 29 Mar 2023 |
Maurice George Eng
Cashmere, Christchurch, 8022
Address used since 11 Feb 2011 |
Director | 11 Feb 2011 - 10 Dec 2021 |
Hiromichi Ogawa
Narashino City, Chiba Prefecture,
Address used since 20 Aug 2020
Ichikawa City, Chiba Prefecture,
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - 30 Mar 2021 |
Koichi Ito
Tokyo,
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 30 Mar 2021 |
Ken Yamaguchi
Yokohama, 221-0075
Address used since 29 Jan 2016 |
Director | 29 Jan 2016 - 31 Mar 2020 |
Koichi Ito
Tokyo,
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - 31 Jan 2019 |
Graeme Thomas Harrison
Methven, 7730
Address used since 26 Apr 2017
Methven, Methven, 7730
Address used since 11 Aug 2016 |
Director | 17 Aug 1995 - 31 Mar 2018 |
Norio Hosomi
Akiruno-shi, Tokyo, 190-0163
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 20 Dec 2017 |
Mamoru Horio
Aoba-ku, Yokohama City,kanagawa,
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - 27 Jun 2017 |
Mark Eric Clarkson
Christchurch, 8052
Address used since 24 Aug 2015 |
Director | 27 Jan 2003 - 31 Mar 2017 |
Kazuhiko Misonou
Yokohama City, Kanagawa Prefecture, 224-0032
Address used since 11 Mar 2013 |
Director | 11 Mar 2013 - 29 Jan 2016 |
Richard Snowden Cornelius
Halswell, Christchurch, 8025
Address used since 28 Jan 2003 |
Director | 28 Jan 2003 - 19 Dec 2014 |
Naoya Kakizoe
Suginami-ku, Tokyo, Japan,
Address used since 27 Nov 1995 |
Director | 27 Nov 1995 - 01 Jan 2014 |
Alan Graham Grant
R D 2, Ashburton, Canterbury,
Address used since 13 Feb 1997 |
Director | 13 Feb 1997 - 13 Dec 2013 |
Max Neville Toy
Rd3 Tauranga,
Address used since 02 Mar 1998 |
Director | 02 Mar 1998 - 13 Dec 2013 |
Koichi Ito
Setagaya-ku, Tokyo,
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - 11 Mar 2013 |
Robert Murray Gough
Lower Hutt,
Address used since 13 Feb 1997 |
Director | 13 Feb 1997 - 19 Dec 2011 |
Chikara Kasai
Sakuradai, Nerima-ku, Tokyo, Japan,
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 02 Jul 2010 |
Satoru Hirayama
Shinagawa-ku, Tokyo, Japan,
Address used since 18 May 2007 |
Director | 18 May 2007 - 02 Jul 2010 |
Philip Ralph Burdon
Christchurch,
Address used since 28 Oct 2004 |
Director | 20 Dec 1996 - 19 Dec 2007 |
Kenichi Ito
Ashiya City, Hyogo Prefecture, Japan,
Address used since 27 Nov 1995 |
Director | 27 Nov 1995 - 18 May 2007 |
Masami Ito
Ashiya-shi, Hyogo, 659-0004, Japan,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 29 Mar 2007 |
Edward James Tonks
Broadmedows, Wellington,
Address used since 27 Nov 1995 |
Director | 27 Nov 1995 - 31 Dec 2003 |
Norman Michael Thomas Geary
Remuera, Auckland,
Address used since 14 Jul 1997 |
Director | 14 Jul 1997 - 27 Apr 2001 |
Richard Gordon Maxwell Christie
Roseneath, Wellington,
Address used since 05 May 1999 |
Director | 05 May 1999 - 27 Apr 2001 |
Graeme Stanley Pentecost
Waikanae,
Address used since 06 Aug 1997 |
Director | 06 Aug 1997 - 05 May 1999 |
Graham Keith Ansell
Raumati Beach, Paraparaumu,
Address used since 06 May 1997 |
Director | 06 May 1997 - 02 Mar 1998 |
Mervyn Russell Barnett
Dunsandel Rd, Canterbury,
Address used since 27 Nov 1995 |
Director | 27 Nov 1995 - 21 Aug 1996 |
Previous address | Type | Period |
---|---|---|
1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 23 Aug 2018 - 30 May 2019 |
1 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 09 Oct 2015 - 23 Aug 2018 |
Unit 2, 49 Sir William Pickering Drive, Christchurch, 8053 | Physical & registered | 25 Jun 2013 - 09 Oct 2015 |
Unit 2, 49 Sir William Pickering Drive, Christchurch | Registered | 06 Sep 2004 - 25 Jun 2013 |
Unit 2, 49 Sir William Pickering Drive, Christchurh | Physical | 06 Sep 2004 - 25 Jun 2013 |
Level 6 Digital House, 86-96 Victoria Street, Wellington | Registered | 10 Sep 2000 - 06 Sep 2004 |
Level 6 Compaq House, 86-96 Victoria Street, Wellington | Physical | 06 Oct 1998 - 06 Sep 2004 |
5th Floor, Seabridge House, 110 Featherston Street, Wellington | Registered | 06 Oct 1998 - 10 Sep 2000 |
5th Floor, 110 Featherston Street, Wellington | Physical | 06 Oct 1998 - 06 Oct 1998 |
Level 6 Digital House, 86-96 Victoria Street, Wellington | Physical | 06 Oct 1998 - 06 Oct 1998 |
5th Floor, Seabridge House, 110 Featherston Street, Wellington | Physical | 17 Aug 1995 - 06 Oct 1998 |
Shareholder Name | Address | Period |
---|---|---|
Itoham Foods Inc Other (Other) |
Nishinomiya City Hyogo Prefecture, Japan |
17 Aug 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Miyauchi, Hiroshige Individual |
Kamakura-shi-kanagawa-ken 247 Japan |
17 Aug 1995 - 18 Nov 2005 |
Harrison, Graeme Thomas Individual |
Methven 7730 |
17 Aug 1995 - 11 Jan 2018 |
Harrison, Graeme Thomas Individual |
Methven 7730 |
05 May 2009 - 11 Jan 2018 |
Wisely, R S Individual |
Tauranga |
17 Aug 1995 - 29 May 2015 |
Janz Investments Limited Shareholder NZBN: 9429036948994 Company Number: 1128909 Entity |
Burnside Christchurch 8053 |
17 Aug 1995 - 11 Jan 2018 |
Mark Eric Clarkson And Elizabeth Anne Clarkson Family Trust Other |
17 Aug 1995 - 13 Jun 2007 | |
Eng, Maurice George Individual |
Cashmere Christchurch 8022 |
28 Aug 2012 - 11 Jan 2018 |
Nippon Suisan Kaisha Limited Other |
Chiyoda-ku Tokyo 206, Japan |
17 Aug 1995 - 11 Jan 2018 |
Maurice George Eng Director |
Cashmere Christchurch 8022 |
28 Aug 2012 - 11 Jan 2018 |
Harrison, Barbara Jean Individual |
Roseneath Wellington |
17 Aug 1995 - 04 Sep 2012 |
Null - Anzco Foods Limited Employee Share Trust Other |
17 Aug 1995 - 13 Jun 2007 | |
Null - Mark Eric Clarkson And Elizabeth Anne Clarkson Family Trust Other |
17 Aug 1995 - 13 Jun 2007 | |
Hayward, Sanae Individual |
Newlands Wellington |
17 Aug 1995 - 29 May 2015 |
Clarkson, Mark Eric Individual |
Christchurch |
05 May 2009 - 29 May 2015 |
Chang, Swee-hong Individual |
Newlands Wellington |
17 Aug 1995 - 29 May 2015 |
Tan, Hwa Ngoh Individual |
Christchurch |
17 Aug 1995 - 29 May 2015 |
Anzco Foods Limited Employee Share Trust Other |
17 Aug 1995 - 13 Jun 2007 | |
Gough, Murray Robert Individual |
Lower Hutt Wellington |
17 Aug 1995 - 29 May 2015 |
Gough, Robert Murray Individual |
Lower Hutt |
05 May 2009 - 28 Aug 2012 |
Matsuzawa, Toyotsugu Individual |
Hodogaya-ku Yokohama 240, Japan |
17 Aug 1995 - 29 May 2015 |
Toy, Neville Max Individual |
R D 3 Tauranga |
17 Aug 1995 - 29 May 2015 |
Clarkson, Elizabeth Anne Individual |
Christchurch |
05 May 2009 - 29 May 2015 |
Grant, Graham Alan Individual |
R D 2 Ashburton, Canterbury |
17 Aug 1995 - 29 May 2015 |
Janz Investments Limited Shareholder NZBN: 9429036948994 Company Number: 1128909 Entity |
Burnside Christchurch 8053 |
17 Aug 1995 - 11 Jan 2018 |
Riadlog Limited 1 Sir William Pickering Drive |
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The Hororata Community Trust C/o Duncan Cotterill |
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Mabel Elizabeth James Q.s.m. Charitable Trust C/o Duncan Cotterill Lawyers |
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Christchurch Arts Audience Development Trust C/o Duncan Cotterill Lawyers |
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Christchurch Football Charitable Trust 1 Sir William Pickering Drive |
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Cic Investments Limited 17a Sheffield Crescent |