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Jfc New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035456117
NZBN
1501721
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
15 Bruce Roderick Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 25 May 2017
15 Bruce Roderick Drive
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 06 Nov 2019

Jfc New Zealand Limited, a registered company, was incorporated on 07 Apr 2004. 9429035456117 is the NZ business number it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company was categorised. The company has been run by 5 directors: Shigeru Ogawa - an active director whose contract began on 07 Apr 2004,
Izumi Hasegawa - an active director whose contract began on 10 Jul 2019,
Takeyoshi Hioka - an inactive director whose contract began on 07 Apr 2004 and was terminated on 20 Jun 2018,
Takashi Ozawa - an inactive director whose contract began on 01 Jul 2012 and was terminated on 19 Jun 2015,
Kazuo Yoshihasi - an inactive director whose contract began on 07 Apr 2004 and was terminated on 01 Jul 2012.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 15 Bruce Roderick Drive, East Tamaki, Auckland, 2013 (types include: postal, office).
Jfc New Zealand Limited had been using Unit 1, 10 Cryers Road, East Tamaki, Auckland as their physical address up to 25 May 2017.
A total of 947369 shares are issued to 2 shareholders (2 groups). The first group is comprised of 180000 shares (19 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 767369 shares (81 per cent).

Addresses

Principal place of activity

15 Bruce Roderick Drive, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: Unit 1, 10 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 07 Apr 2004 to 25 May 2017

Contact info
61 2 94298020
27 Nov 2018 Phone
jitsuoka@jfcaust.com.au
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
jitsuoka@jfcaust.com.au
27 Nov 2018 Email
http://www.jfcaustralia.com.au/
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 947369

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180000
Other (Other) Jfc Australia Co Pty Ltd Lane Cove Business Park
Lane Cove West
2066
Australia
Shares Allocation #2 Number of Shares: 767369
Other (Other) Jfc Japan Inc Nihonbashi Koami-cho, Chuo-ku
Tokyo
1030016
Japan

Ultimate Holding Company

21 Jul 1991
Effective Date
Jfc Japan Inc
Name
Company
Type
91524515
Ultimate Holding Company Number
JP
Country of origin
Directors

Shigeru Ogawa - Director

Appointment date: 07 Apr 2004

ASIC Name: Jfc Australia Co Pty Ltd

Address: Roseville, Nsw, 2069 Australia

Address used since 01 Oct 2018

Address: Lane Cove, New South Wales, 2066 Australia

Address: Lane Cove, New South Wales, 2066 Australia

Address: Lindfield, Nsw, 2070 Australia

Address used since 01 Aug 2016


Izumi Hasegawa - Director

Appointment date: 10 Jul 2019

Address: Higashikurume-city Tokyo, 203-0053 Japan

Address used since 10 Jul 2019


Takeyoshi Hioka - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 20 Jun 2018

Address: City, Saitama Prefecture, Japan, 354-0024, Japan

Address used since 07 Apr 2004


Takashi Ozawa - Director (Inactive)

Appointment date: 01 Jul 2012

Termination date: 19 Jun 2015

Address: 8-76 Kitakaruizawa, Nishiku, Yokohama City, Kanagawa - Pref, 220-0001 Japan

Address used since 01 Jul 2012


Kazuo Yoshihasi - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 01 Jul 2012

Address: Setagaya-ku, Japan,

Address used since 07 Apr 2004

Nearby companies

Mitek New Zealand Limited
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Coventry Group (nz) Limited
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Gw Trading (nz) Limited
5 Offenhauser Drive

Mirotone Nz Limited
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Nzbn 9429031608061 Pty Limited
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