Shortcuts

Cedenco Foods New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031487863
NZBN
2523300
Company Number
Registered
Company Status
C114025
Industry classification code
Frozen Fruit Or Vegetable Mfg
Industry classification description
Current address
Suite 2, 12 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 01 Sep 2010

Cedenco Foods New Zealand Limited was started on 18 Jun 2010 and issued a number of 9429031487863. The registered LTD company has been run by 3 directors: Shumpei Imanaka - an active director whose contract started on 18 Jun 2010,
Timothy Dawson Chrisp - an active director whose contract started on 20 Aug 2010,
Ryohei Imanaka - an active director whose contract started on 20 Aug 2010.
As stated in our database (last updated on 17 Apr 2024), this company uses 1 address: Suite 2, 12 Heather Street, Parnell, Auckland, 1052 (types include: registered, physical).
Until 01 Sep 2010, Cedenco Foods New Zealand Limited had been using C/O Buddle Findlay, Pricewaterhouse Tower, 188 Quay Street Auckland 1140 as their registered address.
BizDb found previous names used by this company: from 18 Jun 2010 to 20 Aug 2010 they were named Cdc Foods Limited.
A total of 14275000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 4000000 shares are held by 1 entity, namely:
Imanaka (Singapore) Pte., Ltd (an other) located at Singapore Shopping Centre, Singapore postcode 239924.
The second group consists of 1 shareholder, holds 71.98 per cent shares (exactly 10275000 shares) and includes
Imanaka (Singapore) Pte., Ltd - located at Singapore Shopping Centre, Singapore. Cedenco Foods New Zealand Limited is classified as "Frozen fruit or vegetable mfg" (business classification C114025).

Addresses

Previous address

Address: C/o Buddle Findlay, Pricewaterhouse Tower, 188 Quay Street Auckland 1140 New Zealand

Registered & physical address used from 18 Jun 2010 to 01 Sep 2010

Contact info
www.cedenco.co.nz
25 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 14275000

Annual return filing month: July

Financial report filing month: September

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000000
Other (Other) Imanaka (singapore) Pte., Ltd Singapore Shopping Centre
Singapore
239924
Singapore
Shares Allocation #2 Number of Shares: 10275000
Other (Other) Imanaka (singapore) Pte., Ltd Singapore Shopping Centre
Singapore
239924
Singapore

Ultimate Holding Company

21 Jul 1991
Effective Date
Imanaka Corporation Ltd
Name
Corporation
Type
91524515
Ultimate Holding Company Number
JP
Country of origin
Directors

Shumpei Imanaka - Director

Appointment date: 18 Jun 2010

Address: Chiyoda-ku, Tokyo, 102-0076 Japan

Address used since 18 Jun 2010


Timothy Dawson Chrisp - Director

Appointment date: 20 Aug 2010

Address: Kaimarama, Whitianga, 3591 New Zealand

Address used since 01 Jun 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2012


Ryohei Imanaka - Director

Appointment date: 20 Aug 2010

Address: Chiyoda-ku, Tokyo, 102-0076 Japan

Address used since 20 Aug 2010

Nearby companies

Cedenco Aquaculture Limited
Suite 2, 12 Heather Street

Fuse It Recruitment Limited
5/14 Heather St

Seneca Limited
14 Heather Street

Pacific Structural Design Limited
10 Heather Street

Apollo Property 2013 Limited
10 Heather Street

Arc-rite Electrical Services Limited
10 Heather Street

Similar companies

Horowhenua Freeze Dry Limited
214 Kawiu Road

Oob Foods Gp Limited
89 Jones Road

Pasifika Produce Limited
Tyne Road

Seriously Healthy Limited
Level 2, 3 Vernon Street

Wellfoods Limited
5 Hunt Street

X-pert New Zealand Limited
46 Station Road