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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000000 | |||
Other (Other) | Imanaka (singapore) Pte., Ltd |
Singapore Shopping Centre Singapore 239924 Singapore |
18 Jun 2010 - |
Shares Allocation #2 Number of Shares: 10275000 | |||
Other (Other) | Imanaka (singapore) Pte., Ltd |
Singapore Shopping Centre Singapore 239924 Singapore |
18 Jun 2010 - |
Ultimate Holding Company
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
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