General information

Anzco Foods Limited

Type: NZ Limited Company (Ltd)
9429038570803
New Zealand Business Number
656378
Company Number
Registered
Company Status

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
Contact info
64 3 3582200
Phone (Phone)
info@anzcofoods.com
Email
http://www.anzcofoods.com/
Website
Directors
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
Addresses
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
Financial Data
Financial info
59112784
Total number of Shares
August
Annual return filing month
December
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 59112784
Shareholder Name Address Period
Itoham Foods Inc
Other (Other)
Nishinomiya City
Hyogo Prefecture, Japan
17 Aug 1995 - current

Historic shareholders

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
Location
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