General information
Marubeni New Zealand Limited
Type: NZ Limited Company (Ltd)9429040402482
New Zealand Business Number
105049
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Marubeni New Zealand Limited (issued a business number of 9429040402482) was started on 10 Apr 1970. 5 addresess are in use by the company: Level 11, 120 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 120 Albert Street, Auckland had been their registered address, up until 23 Sep 2020. Marubeni New Zealand Limited used other aliases, namely: Marubeni-Iida (N.z.) Limited from 10 Apr 1970 to 21 Dec 1971. 600000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600000 shares (100 per cent of shares), namely:
Marubeni Corporation (an other) located at Japan. "Business administrative service" (ANZSIC N729110) is the category the ABS issued Marubeni New Zealand Limited. Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 7115, Victoria St West, Auckland, 1142 | Postal | 15 Sep 2020 |
| Level 11, 120 Albert Street, Auckland, 1010 | Delivery & office | 15 Sep 2020 |
| Level 11, 120 Albert Street, Auckland, 1010 | Registered & physical & service | 23 Sep 2020 |
Contact info
64 9 3793003
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Atsushi Egawa
26 Albert Street, Auckland, 1010
Address used since 22 May 2022
Minato-ku, Tokyo, 107-0052
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Koji Iwama
The Rocks, Sydney, Nsw, 2000
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Takashi Yao
The Rocks, Nsw, 2000
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 01 Apr 2024 |
|
Takashi Hashimoto
Nerima-ku, Tokyo, 176-0025
Address used since 02 Apr 2018
Auckland Central, Auckland, 1010
Address used since 30 Apr 2018
Auckland Central, Auckland, 1010
Address used since 12 Nov 2019 |
Director | 02 Apr 2018 - 20 May 2022 |
|
Shinichi Kobayashi
The Rocks, Nsw, 2000
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - 01 Apr 2022 |
|
Seiichi Kuwata
Pyrmont, Nsw, 2009
Address used since 02 Apr 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Apr 2018 - 01 Apr 2020 |
|
Yoshiharu Kambe
Auckland Central, Auckland, 1010
Address used since 10 Apr 2015 |
Director | 01 Apr 2015 - 01 May 2018 |
|
Yasushi Nambara
Auckland, 1010
Address used since 17 Sep 2013 |
Director | 01 Apr 2008 - 13 Apr 2015 |
|
Minoru Hirosako
Orakei, Auckland,
Address used since 20 Feb 2006 |
Director | 20 Apr 2001 - 08 May 2008 |
|
Koichi Nakahama
St Heliers, Auckland,
Address used since 26 Apr 2002 |
Director | 26 Apr 2002 - 29 Oct 2004 |
|
Atsushi Egawa
88 Anzac Avenue, Auckland,
Address used since 15 Nov 1999 |
Director | 15 Nov 1999 - 01 Apr 2003 |
|
Yoshihiko Dantani
Remuera, Auckland,
Address used since 16 May 1997 |
Director | 16 May 1997 - 26 Apr 2002 |
|
Masayuki Suzuki
16-18 Wakefield Street, Auckland,
Address used since 04 May 1998 |
Director | 04 May 1998 - 15 Nov 1999 |
|
Hideeaki Takei
St Heliers, Auckland,
Address used since 31 Aug 1993 |
Director | 31 Aug 1993 - 01 May 1998 |
|
Hideaki Takei
St Heliers, Auckland,
Address used since 31 Aug 1993 |
Director | 31 Aug 1993 - 01 May 1998 |
|
Hiromu Hara
Remuera, Auckland 5,
Address used since 31 Aug 1993 |
Director | 31 Aug 1993 - 16 May 1997 |
|
Tomoyuki Tanabe
St Johns,
Address used since 02 Oct 1991 |
Director | 02 Oct 1991 - 31 Aug 1993 |
|
Keisuke Morii
Remuera, Auckland 5,
Address used since 02 Oct 1991 |
Director | 02 Oct 1991 - 31 Aug 1993 |
Addresses
Principal place of activity
| Level 11, 120 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 120 Albert Street, Auckland, 1010 | Registered & physical | 16 Aug 2010 - 23 Sep 2020 |
| Level 12 Bdo Tower, 120 Albert Street, Auckland, 1010 | Registered & physical | 13 Aug 2010 - 16 Aug 2010 |
| Level 14, 120 Albert Street, Auckland | Registered & physical | 03 Sep 2004 - 13 Aug 2010 |
| 14th Floor, Westpac Tower Building, 120 Albert Street, Auckland | Physical | 15 Sep 1998 - 03 Sep 2004 |
| 11th Floor Southern Cross, Building, Cnr High & Victoria St East, Auckland 1 | Registered | 14 Sep 1993 - 03 Sep 2004 |
Financial Data
Financial info
600000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marubeni Corporation Other (Other) |
Japan |
10 Apr 1970 - current |
Ultimate Holding Company
| Effective Date | 23 May 2021 |
| Name | Marubeni Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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