Jean-Pierre Limited was registered on 22 Mar 2013 and issued an NZBN of 9429030301436. This registered LTD company has been managed by 5 directors: Izumi Sawada - an active director whose contract began on 22 Mar 2013,
Yuka Asari - an active director whose contract began on 04 Aug 2022,
Benjamin Rupert Lewis Carter-Scofield - an active director whose contract began on 30 Nov 2023,
Noriko Kuroda - an inactive director whose contract began on 19 Oct 2021 and was terminated on 04 Aug 2022,
Takahiro Koyama - an inactive director whose contract began on 03 Dec 2013 and was terminated on 05 Nov 2021.
According to BizDb's information (updated on 01 Apr 2024), the company filed 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 23 Feb 2022, Jean-Pierre Limited had been using Level 2, 81 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sawada, Izumi (a director) located at Nishimikuni 1-3-14, Yodogawa-Ku, Osaka City postcode 5320006. Jean-Pierre Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Level 2, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Nov 2021 to 23 Feb 2022
Address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 02 Mar 2017 to 03 Nov 2021
Address: 57 Allison Crescent, Kaiapoi, 7630 New Zealand
Registered & physical address used from 07 Oct 2013 to 02 Mar 2017
Address: 12 Research Orchard Road, Rd 1, Richmond, 7081 New Zealand
Registered & physical address used from 22 Mar 2013 to 07 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Sawada, Izumi |
Nishimikuni 1-3-14, Yodogawa-ku Osaka City 5320006 Japan |
22 Mar 2013 - |
Izumi Sawada - Director
Appointment date: 22 Mar 2013
Address: Nishimikuni 1-3-14, Yodogawa-ku, Osaka City, 5320006 Japan
Address used since 26 Sep 2023
Address: Osaka City, Osaka Prf, Japan
Address used since 23 Feb 2017
Yuka Asari - Director
Appointment date: 04 Aug 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Aug 2022
Benjamin Rupert Lewis Carter-scofield - Director
Appointment date: 30 Nov 2023
Address: Okuku, 7473 New Zealand
Address used since 30 Nov 2023
Noriko Kuroda - Director (Inactive)
Appointment date: 19 Oct 2021
Termination date: 04 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2021
Takahiro Koyama - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 05 Nov 2021
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 19 Nov 2015
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