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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99000 | |||
Individual | Takazawa, Yukihiro |
Hillcrest Auckland 0627 New Zealand |
17 Apr 2020 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Iioka, Takeshi |
Bayswater Auckland 0622 New Zealand |
27 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mimbu, Yoshitsugu |
Botany Downs Auckland 2010 New Zealand |
27 Feb 2013 - 06 Sep 2021 |
Director | Mimbu, Yoshitsugu |
Botany Downs Auckland 2010 New Zealand |
27 Feb 2013 - 06 Sep 2021 |
Individual | Takazawa, Yukihiro |
Takapuna Auckland 0622 New Zealand |
27 Feb 2013 - 15 Oct 2013 |
Individual | Mimbu, Yukishige |
Browns Bay Auckland 0630 New Zealand |
27 Feb 2013 - 15 Oct 2013 |
Individual | Taniguchi, Tomoko |
Auckland Central Auckland 1010 New Zealand |
27 Feb 2013 - 15 Oct 2013 |
Individual | Asano, Isao |
Castor Bay Auckland 0620 New Zealand |
27 Feb 2013 - 03 Jul 2015 |
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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