Summit Fresh Foods New Zealand Limited
Type: NZ Limited Company (Ltd)Summit Fresh Foods New Zealand Limited (issued an NZ business number of 9429041450239) was registered on 14 Oct 2014. 2 addresses are in use by the company: 67 Sheffield Street, Washdyke, Timaru, 7910 (type: registered, physical). Level 20, 88 Shortland Street, Auckland had been their physical address, up to 09 Apr 2015. 51381343 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 51381343 shares (100% of shares), namely:
Sc Foods Co., Ltd (an other) located at Tokyo postcode 100-0003. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Summit Fresh Foods New Zealand Limited. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Sheffield Street, Washdyke, Timaru, 7910 | Registered & physical & service | 09 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Maroki Tochikawa
Timaru, 7910
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Akinari Yamaguchi
Timaru, 7910
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 01 Apr 2024 |
|
Akira Yabuuchi
Timaru, 7910
Address used since 13 Mar 2019
West End, Timaru, 7910
Address used since 25 Sep 2017
Fairview, Timaru, 7972
Address used since 13 Mar 2018 |
Director | 31 Jul 2017 - 01 Jun 2021 |
|
Noboru Saeki
Gleniti, Timaru, 7910
Address used since 07 Jan 2015 |
Director | 14 Oct 2014 - 31 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, 88 Shortland Street, Auckland, 1010 | Physical & registered | 14 Oct 2014 - 09 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sc Foods Co., Ltd Other (Other) |
Tokyo 100-0003 |
15 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumitomo Corporation Other |
1-8-11 Harumi, Chuo-ku Tokyo 104-8610 |
14 Oct 2014 - 15 May 2019 |
Ultimate Holding Company
| Effective Date | 24 Sep 2018 |
| Name | Sumitomo Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
| Address |
1-8-11 Harumi, Chuoku Tokyo 1048610 |
 |
Juice Products New Zealand Limited 67 Sheffield Street |
|
Paul Smith Earthmoving 2002 Limited 55 Sheffield Street |
|
Waka Capital Limited 50 Sheffield Street |
|
Hilton Haulage Gp Limited 50 Sheffield Street |
|
Hilton Haulage Limited Partnership 50 Sheffield Street |
|
D B South Island Brewery Limited Sheffield Street |
|
Waka Capital Limited 50 Sheffield Street |
|
Green Investments Limited 4c Sefton Street East |
|
F&st Group NZ Limited 16a Canon Street |
|
Glenire Investments Limited 39 George Street |
|
10 Cramner Square Limited 39 George Street |
|
Cox Holdings Limited Chartered Accountants |