General information
Sumitomo Forestry NZ Limited
Type: NZ Limited Company (Ltd)9429039902153
New Zealand Business Number
255619
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
046868595
GST Number
K624050 - Investment Company Operation
Industry classification codes with description
Sumitomo Forestry Nz Limited (issued a New Zealand Business Number of 9429039902153) was registered on 28 Sep 1984. 5 addresess are currently in use by the company: P O Box 3049, Richmond, Nelson, 7050 (type: postal, office). 23-29 Albert St, Auckland had been their physical address, up until 26 Sep 2001. Sumitomo Forestry Nz Limited used more names, namely: Sumirin Nz Limited from 28 Sep 1984 to 13 Apr 1994. 327658000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 31500000 shares (9.61 per cent of shares), namely:
Sumitomo Forestry Co Limited (an other) located at 1-3-2 Otemachi,, Chiyodak-Ku, Tokyo 100-8270, Japan. When considering the second group, a total of 1 shareholder holds 90.39 per cent of all shares (exactly 296158000 shares); it includes
Sumitomo Forestry Co Limited (an other) - located at 1-3-2 Otemachi,, Chiyodak-Ku, Tokyo 100-8270, Japan. "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Sumitomo Forestry Nz Limited. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lower Queen Street,, Richmond,, Nelson. | Physical & registered & service | 01 Dec 2008 |
| P O Box 3049, Richmond, Nelson, 7050 | Postal | 27 Sep 2019 |
| Lower Queen Street,, Richmond,, Nelson., 7081 | Office | 27 Sep 2019 |
| Lower Queen Street,, Richmond,, Nelson., 7050 | Delivery | 27 Sep 2019 |
Contact info
64 3 5438800
Phone (Business)
phil.edwards@nelsonpine.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray George Sturgeon
Nelson, 7011
Address used since 09 Sep 2011 |
Director | 02 May 1994 - current |
|
Sen Nishimura
Tsukuba, Ibaraki, 305-0818
Address used since 28 Jan 2021 |
Director | 28 Jan 2021 - current |
|
Yuichiro Ono
Nerima-ku, Tokyo, 179-0085
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Masanobu Nishikawa
Miyamae-ku, Kawasaki-shi, 216-0033
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Eishi Himaki
Asahi-ku Yokohama-shi, Kanagawa, 2410817
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Yoichi Hosoya
Nerima-ku, Tokyo,
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Koji Tanaka
Kotu-ku,
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - 01 Jan 2024 |
|
Tsuyoshi Nagae
Musashino City, Tokyo, 180-0014
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - 01 Aug 2023 |
|
Satoshi Abe
Nerima-ku, Toyko, 177-0041
Address used since 28 Jan 2021 |
Director | 28 Jan 2021 - 01 Feb 2023 |
|
Masanobu Nishikawa
Richmond, 7020
Address used since 28 Apr 2017 |
Director | 28 Apr 2017 - 28 Jan 2021 |
|
Kazutaka Horita
Bunkyo-ku, Tokyo,
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 28 Jan 2021 |
|
Soichiro Kitamura
Setagaya-ku,tokyo, 154-0003
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 01 Apr 2018 |
|
Toshio Kakumoto
Brighton, Victoria, 3186
Address used since 24 Jun 2016
Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970
Mount Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 01 Apr 2015 - 28 Apr 2017 |
|
Shinichi Kawazoe
Kitano, Mitaka-shi Tokyo,
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Oct 2015 |
|
Masuhiko Ikezawa
Inagi-shi,tokyo,
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 01 Apr 2015 |
|
Kenji Inui
Bentleigh, Victoria, 3204
Address used since 18 Feb 2013 |
Director | 01 Nov 2012 - 01 Apr 2014 |
|
Atsushi Kawamura
Southbank,melbourne, Victoria 3006,, Australia.,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 01 Apr 2013 |
|
Toshiro Mitsuyoshi
Nakano-ku,, Tokyo,, Japan 164-0001,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 01 Nov 2012 |
|
Yorichika Nagano
Takatsu-ku,kawasaki, Kanagawa,
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 21 Apr 2011 |
|
Mamoru Inoue
2-57-3, Tokyo,, Japan.,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 01 Apr 2011 |
|
Yoshihiro Yoshioka
Yachiyo-city Chiba,, Japan 276-0046,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 30 Apr 2010 |
|
Satoshi Abe
Wadonga,, Victoria 3690,, Australia.,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 01 Apr 2009 |
|
Toshio Kakumoto
Glendowie,, Auckland.,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 01 Apr 2008 |
|
Jiro Kuramitsu
Nishi Tokyo City, Tokyo, Japan,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 01 Apr 2008 |
|
Eita Muto
Chiyodaku,, Tokyo,, Japan.,
Address used since 01 Apr 2006 |
Director | 01 Apr 2006 - 01 Apr 2007 |
|
Toshiro Mitsuyoshi
Glendowie, Auckland,
Address used since 16 Jun 2004 |
Director | 17 Mar 2003 - 01 Apr 2006 |
|
Hideki Nose
Kodaira City, Tokyo, Japan 187 0004,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 01 Apr 2006 |
|
Hidekazu Tanaka
Higashimurayama,, Tokyo,, Japan.,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 01 Apr 2006 |
|
Naoteru Umesaki
Toshima-ku,, Tokyo,, Japan.,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 01 Apr 2006 |
|
Akira Ichikawa
Inogashira, Mitaka City, Tokyo, Japan 181-0001,
Address used since 03 May 2002 |
Director | 03 May 2002 - 01 Apr 2005 |
|
Minoru Sasaki
Kodaira, Tokyo, Japan,
Address used since 16 Jun 2004 |
Director | 01 Apr 2003 - 01 Apr 2005 |
|
Shouichi Takahashi
Kodaira, Tokyo, Japan,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 01 Apr 2004 |
|
Akhiro Ueda
Shibuyaku, Tokyo, Japan,
Address used since 23 Oct 1996 |
Director | 23 Oct 1996 - 01 Apr 2003 |
|
Joji Itoh
Aoba-ku, Yokohama City, Knangawa - Pref, Japan,
Address used since 10 Jan 1999 |
Director | 10 Jan 1999 - 01 Apr 2003 |
|
Kazushige Yahagi
Itabashi-ku, Tokyo, Japan 173-0037,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 01 Apr 2002 |
|
Kazuo Onishi
Kawasaki, Kangawa, Japan,
Address used since 02 May 1994 |
Director | 02 May 1994 - 30 Sep 1999 |
|
Minehiro Kutani
Mitaka-shi, Tokyo, Japan 181-0004,
Address used since 19 Oct 1998 |
Director | 19 Oct 1998 - 01 Apr 1999 |
|
Toshiyuki Myoshi
St Heliers, Auckland,
Address used since 23 Oct 1996 |
Director | 23 Oct 1996 - 19 Oct 1998 |
|
Ryu Yano
Tamaku, Kawasaki, Kanagawa, Japan,
Address used since 19 Jan 1993 |
Director | 19 Jan 1993 - 01 Sep 1997 |
|
Kanji Sugano
1-1 Oguradi, Inzai-machi, Inba-gun, Chiba, Prefecture,, Japan,
Address used since 02 May 1994 |
Director | 02 May 1994 - 01 Sep 1997 |
|
Hitoshi Hayano
Kohimarama,
Address used since 15 Aug 1994 |
Director | 15 Aug 1994 - 01 Sep 1997 |
|
Kanji Sugano
Inzai-machi, Inba-gun Prefecture, Japan,
Address used since 01 Sep 1997 |
Director | 01 Sep 1997 - 01 Sep 1997 |
|
Shoichi Takahashi
Khandallah, Wellington, New Zealand,
Address used since 27 Jun 1991 |
Director | 27 Jun 1991 - 15 Aug 1994 |
|
Douglas Charles Hill
Lower Hutt,
Address used since 27 Jun 1991 |
Director | 27 Jun 1991 - 02 May 1994 |
|
Tsutomu Kuwata
Mitaka City, Tokyo, Japan,
Address used since 27 Jun 1991 |
Director | 27 Jun 1991 - 19 Jan 1993 |
|
Paul Warren O'regan
Mt Victoria, Wellington, New Zealand,
Address used since 19 Jan 1993 |
Director | 19 Jan 1993 - 19 Jan 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Lower Queen Street,, Richmond,, Nelson., 7050 | Delivery | 27 Sep 2019 |
Principal place of activity
| Lower Queen Street, , Richmond, , Nelson. , 7081 |
| Previous address | Type | Period |
|---|---|---|
| 23-29 Albert St, Auckland | Physical | 26 Sep 2001 - 26 Sep 2001 |
| Level 11, 120 Albert Street, Auckland | Physical | 26 Sep 2001 - 01 Dec 2008 |
| Level 22, Cooper & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 26 Sep 2001 - 01 Dec 2008 |
| Level 21, Morrison & Morpeth, 105 The Terrace, Wellington | Registered | 12 Dec 1994 - 26 Sep 2001 |
| 4th Floor, Securities House, 221 Gloucester Street, Christchurch | Registered | 11 Oct 1993 - 12 Dec 1994 |
Financial Data
Financial info
327658000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumitomo Forestry Co Limited Other (Other) |
1-3-2 Otemachi, Chiyodak-ku, Tokyo 100-8270, Japan |
28 Sep 1984 - current |
Shares Allocation #2 Number of Shares: 296158000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumitomo Forestry Co Limited Other (Other) |
1-3-2 Otemachi, Chiyodak-ku, Tokyo 100-8270, Japan |
28 Sep 1984 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sumitomo Forestry Co, Ltd |
| Type | Listed Public Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
Companies nearby
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Nelson Pine Industries Limited Nelson Pine Industries |
|
New Zealand Charolais Cattle Society Incorporated C/o Nelson A+p Association |
|
Tasman Pine Forests Limited Lower Queen Street |
|
Collision Centre Richmond Limited 15 Barros Place |
|
Allan Hahn Contracting Limited 20 Barros Place |
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