Doctors' Farm Company Limited
Type: NZ Limited Company (Ltd)Doctors' Farm Company Limited (New Zealand Business Number 9429041019719) was started on 04 Dec 2013. 2 addresses are currently in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 14 Apr 2022. Doctors' Farm Company Limited used other names, namely: Koyama Wines Limited from 04 Dec 2013 to 08 Sep 2022. 10000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 444 shares (4.44 per cent of shares), namely:
Y & R Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 95.18 per cent of all shares (9518 shares); it includes
Jean-Pierre Limited (an entity) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allotment (37 shares, 0.37%) belongs to 2 entities, namely:
Koyama, Takahiro, located at Kaiapoi, Kaiapoi (an individual),
Takahiro Koyama, located at Kaiapoi, Kaiapoi (a director). "Wine mfg" (business classification C121450) is the classification the ABS issued Doctors' Farm Company Limited. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Izumi Sawada
Nishimikuni 1-3-14, Yodogawa-ku, Osaka City, 5300006
Address used since 26 Sep 2023
Dojima, Kita-ku, Osaka, 5300003
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - current |
|
Yasuhiro Horii
Kitakatsuragi-gun, Nara Prefecture, Osaka, 636-0071
Address used since 17 Mar 2022 |
Director | 17 Mar 2022 - current |
|
Horii Yasuhiro
Kitakatsuragi-gun, Nara Prefecture, Osaka, 636-0071
Address used since 17 Mar 2022 |
Director | 17 Mar 2022 - current |
|
Yuka Asari
Auckland Central, Auckland, 1010
Address used since 04 Aug 2022 |
Director | 04 Aug 2022 - current |
|
Benjamin Rupert Lewis Carter-scofield
Okuku, 7473
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Noriko Kuroda
Remuera, Auckland, 1050
Address used since 09 Dec 2021 |
Director | 09 Dec 2021 - 04 Aug 2022 |
|
Takahiro Koyama
Kaiapoi, Kaiapoi, 7630
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 13 Dec 2021 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 110 | Registered & physical | 21 Dec 2021 - 14 Apr 2022 |
| Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 22 Jul 2015 - 21 Dec 2021 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 04 Dec 2013 - 22 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Y & R Investments Limited Shareholder NZBN: 9429040986715 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jean-pierre Limited Shareholder NZBN: 9429030301436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koyama, Takahiro Individual |
Kaiapoi Kaiapoi 7630 |
04 Dec 2013 - current |
|
Takahiro Koyama Director |
Kaiapoi Kaiapoi 7630 |
04 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koyama, Fumiko Individual |
Kaiapoi Kaiapoi 7630 |
29 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Egawa, Fumiko Individual |
Kaiapoi Kaiapoi 7630 |
04 Dec 2013 - 29 May 2017 |
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