General information
Maruha (n.z.) Corporation Limited
Type: NZ Limited Company (Ltd)9429038994753
New Zealand Business Number
545223
Company Number
Registered
Company Status
Maruha (N.z.) Corporation Limited (issued a business number of 9429038994753) was launched on 02 Apr 1992. 2 addresses are in use by the company: Level 13, Swanson House, 12-26 Swanson Street, Auckland, 1010 (type: physical, registered). Level 13, Affco House, 12-26 Swanson Street, Auckland had been their physical address, until 07 Oct 2013. Maruha (N.z.) Corporation Limited used other aliases, namely: Tafico Holdings (1992) Limited from 02 Apr 1992 to 28 Feb 2000. 49999 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 49999 shares (100 per cent of shares), namely:
Maruha Nichiro Corporation (an other) located at Toyosu, Koutou-Ku, Tokyo. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Swanson House, 12-26 Swanson Street, Auckland, 1010 | Physical & registered & service | 07 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hiroshi Yahata
Cbd, Auckland, 1010
Address used since 26 Mar 2024 |
Director | 02 Mar 2024 - current |
|
Ichiro Takuma
Kaminoge, Setagaya-ku, Tokyo, 158-0093
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Takeshi Suzuki
Greenlane, Auckland, 1051
Address used since 21 Aug 2017 |
Director | 21 Aug 2017 - 01 Apr 2024 |
|
Yasuyuki Minagawa
Ichikawa City,
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 31 Mar 2024 |
|
Ichiro Takuma
Orakei, Auckland, 1071
Address used since 24 Apr 2013 |
Director | 02 Apr 1992 - 01 Oct 2021 |
|
Hidekata Yamada
Shinjuku-ku, Tokyo, 161-0033
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 01 Apr 2021 |
|
Osamu Momiyama
Roppongi, Tokyo,
Address used since 23 May 2014 |
Director | 23 May 2014 - 01 Sep 2020 |
|
Hiroshi Yahata
Meadowbank, Auckland, 1072
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - 21 Aug 2017 |
|
Kazumitsu Koinuma
Yokohama, Kanazawa-ku, Kanagawa, 236-0038
Address used since 01 May 2013 |
Director | 01 May 2013 - 23 May 2014 |
|
Yukio Hasada
Koto-ku, Tokyo 135-0061, Japan,
Address used since 21 Nov 2008 |
Director | 31 Mar 2008 - 30 Apr 2013 |
|
Yasuyuki Minagawa
Auckland, 1010
Address used since 30 Mar 2011 |
Director | 06 Sep 2007 - 19 Sep 2012 |
|
Toshio Abe
Yokohama-shi, Kanagawa-ken, 241-0826, Japan,
Address used since 31 Mar 2006 |
Director | 31 Mar 2006 - 31 Mar 2008 |
|
Takeshi Hayashi
Mission Bay, Auckland,
Address used since 14 Mar 2005 |
Director | 21 Feb 2000 - 31 Aug 2007 |
|
Takashi Mayazumi
Yukarigaoka, Sakurashi, Chiba 285-0858, Japan,
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 31 Mar 2006 |
|
Sadabumi Hirase
2-chome 62, Rokkodai, Matsudo-shi, Chiba-ken, Japan,
Address used since 01 Apr 1998 |
Director | 01 Apr 1998 - 05 Aug 2003 |
|
Hiroaki Murakami
Toyomi Dormitory, 6-14 Toyomi-cho, Chuo-ku Tokyo, Japan,
Address used since 20 Mar 1996 |
Director | 20 Mar 1996 - 01 Apr 1998 |
|
Hitoshi Yamamoto
Ichihara, Chiba, Japan,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 20 Mar 1996 |
|
Kei Shimada
Chiyoda-ku, Tokyo - 100, Japan,
Address used since 02 Apr 1992 |
Director | 02 Apr 1992 - 01 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, Affco House, 12-26 Swanson Street, Auckland | Physical & registered | 10 Oct 2003 - 07 Oct 2013 |
| Level 8 Patene House, 57 Fort Street, Auckland | Registered | 20 Mar 2001 - 10 Oct 2003 |
| Level 8, Ceramco House, 57 Fort Street, Auckland | Registered | 28 Apr 1998 - 20 Mar 2001 |
| Level 8, Patent House, 57 Fort Street, Auckland | Physical | 24 Mar 1998 - 10 Oct 2003 |
Financial Data
Financial info
49999
Total number of Shares
September
Annual return filing month
September
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 49999
| Shareholder Name | Address | Period |
|---|---|---|
|
Maruha Nichiro Corporation Other (Other) |
Toyosu, Koutou-ku Tokyo |
02 Apr 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Takuma, Ichiro Individual |
Orakei Auckland 1071 |
28 Sep 2012 - 05 Oct 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Maruha Nichiro Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
No 2-20, 3-chome Toyosu, Koutou-ku Tokyo |
Location
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|
Toyofuji Shipping New Zealand Limited 13th Floor, Swanson House |