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Wagyu International Limited

Type: NZ Limited Company (Ltd)
9429030333208
NZBN
4318340
Company Number
Registered
Company Status
110858507
GST Number
No Abn Number
Australian Business Number
C111170
Industry classification code
Meat Processing
Industry classification description
Current address
Flat 2, 31 Channing Crescent
Botany Downs
Auckland 2010
New Zealand
Registered & physical & service address used since 29 Nov 2017
Flat 2, 31 Channing Crescent
Botany Downs
Auckland 2010
New Zealand
Postal & office & delivery address used since 17 Apr 2020

Wagyu International Limited was started on 27 Feb 2013 and issued a business number of 9429030333208. This registered LTD company has been run by 2 directors: Yoshitsugu Mimbu - an active director whose contract started on 27 Feb 2013,
Yukihiro Takazawa - an active director whose contract started on 13 Apr 2020.
According to our information (updated on 26 Feb 2024), the company filed 1 address: Flat 2, 31 Channing Crescent, Botany Downs, Auckland, 2010 (category: postal, office).
Up until 29 Nov 2017, Wagyu International Limited had been using 2/7 Hororata Road, Hauraki, Auckland as their registered address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99000 shares are held by 1 entity, namely:
Takazawa, Yukihiro (an individual) located at Hillcrest, Auckland postcode 0627.
Another group consists of 1 shareholder, holds 1% shares (exactly 1000 shares) and includes
Iioka, Takeshi - located at Bayswater, Auckland. Wagyu International Limited has been classified as "Meat processing" (ANZSIC C111170).

Addresses

Principal place of activity

Flat 2, 31 Channing Crescent, Botany Downs, Auckland, 2010 New Zealand


Previous addresses

Address #1: 2/7 Hororata Road, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 14 Apr 2014 to 29 Nov 2017

Address #2: 21b Seaview Road, Castor Bay, Auckland, 0620 New Zealand

Registered & physical address used from 23 Oct 2013 to 14 Apr 2014

Address #3: 22 King Richard Place, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 27 Feb 2013 to 23 Oct 2013

Contact info
64 21 2561290
25 Feb 2019 Phone
wagyunz@gmail.com
17 Apr 2020 nzbn-reserved-invoice-email-address-purpose
wagyunz@gmail.com
25 Feb 2019 Email
wilnz.com
25 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 28 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99000
Individual Takazawa, Yukihiro Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Iioka, Takeshi Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mimbu, Yoshitsugu Botany Downs
Auckland
2010
New Zealand
Director Mimbu, Yoshitsugu Botany Downs
Auckland
2010
New Zealand
Individual Takazawa, Yukihiro Takapuna
Auckland
0622
New Zealand
Individual Mimbu, Yukishige Browns Bay
Auckland
0630
New Zealand
Individual Taniguchi, Tomoko Auckland Central
Auckland
1010
New Zealand
Individual Asano, Isao Castor Bay
Auckland
0620
New Zealand
Directors

Yoshitsugu Mimbu - Director

Appointment date: 27 Feb 2013

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 21 Nov 2017

Address: Auckland, 0622 New Zealand

Address used since 05 May 2015


Yukihiro Takazawa - Director

Appointment date: 13 Apr 2020

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 13 Apr 2020

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