Oji Fibre Solutions (Nz) Limited, a registered company, was started on 23 May 2003. 9429035963813 is the NZ business identifier it was issued. The company has been supervised by 32 directors: David Jonathan Ryder - an active director whose contract started on 01 Dec 2014,
Motohiro Matsumura - an active director whose contract started on 11 Nov 2019,
Kunihiko Watanabe - an active director whose contract started on 01 Jul 2020,
Azumi Kawabe - an active director whose contract started on 01 Apr 2021,
Yo Inomata - an inactive director whose contract started on 31 Dec 2017 and was terminated on 02 Mar 2022.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 289 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
Oji Fibre Solutions (Nz) Limited had been using 173 Captain Springs Road, Onehunga, Auckland as their physical address until 04 Feb 2016.
Old names for this company, as we identified at BizDb, included: from 23 May 2003 to 31 Oct 2015 they were named Carter Holt Harvey Pulp & Paper Limited.
A single entity controls all company shares (exactly 474444843 shares) - Oji Oceania Management (Nz) Limited - located at 1051, Ellerslie, Auckland.
Previous addresses
Address: 173 Captain Springs Road, Onehunga, Auckland New Zealand
Physical & registered address used from 04 Oct 2007 to 04 Feb 2016
Address: 640 Great South Road, Manukau City, Auckland
Registered & physical address used from 23 May 2003 to 04 Oct 2007
Basic Financial info
Total number of Shares: 474444843
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 474444843 | |||
| Entity (NZ Limited Company) | Oji Oceania Management (nz) Limited Shareholder NZBN: 9429041193457 |
Ellerslie Auckland 1051 New Zealand |
23 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 |
23 May 2003 - 23 Dec 2014 | |
| Entity | Qeynos New Zealand Limited Shareholder NZBN: 9429040573250 Company Number: 82279 |
23 May 2003 - 23 Dec 2014 | |
| Entity | Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 |
23 May 2003 - 23 Dec 2014 | |
| Entity | Carter Holt Harvey Limited Shareholder NZBN: 9429040573250 Company Number: 82279 |
23 May 2003 - 23 Dec 2014 |
Ultimate Holding Company
David Jonathan Ryder - Director
Appointment date: 01 Dec 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 Mar 2015
Motohiro Matsumura - Director
Appointment date: 11 Nov 2019
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 11 Nov 2019
Kunihiko Watanabe - Director
Appointment date: 01 Jul 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2021
Address: West End, Queensland, 4101 Australia
Address used since 01 Jul 2020
Azumi Kawabe - Director
Appointment date: 01 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Jun 2021
Address: Chuo-ku, Tokyo, 104-0053 Japan
Address used since 01 Apr 2021
Yo Inomata - Director (Inactive)
Appointment date: 31 Dec 2017
Termination date: 02 Mar 2022
Address: Koto-ku, Tokyo, Japan
Address used since 31 Dec 2017
Osamu Itabashi - Director (Inactive)
Appointment date: 20 May 2018
Termination date: 02 Mar 2022
Address: Minato-ku, Tokyo, 106-0032 Japan
Address used since 20 May 2018
Hiroyuki Isono - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 01 Apr 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 15 May 2017
Masanori Oshiumi - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 01 Jul 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Aug 2017
Address: Narashino-shi, Chiba, 275-0022 Japan
Address used since 01 Apr 2017
Keiichi Tsuchiya - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 11 Nov 2019
Address: Rotorua, 3010 New Zealand
Address used since 26 Oct 2016
Mizuki Watanabe - Director (Inactive)
Appointment date: 10 Aug 2017
Termination date: 15 May 2018
Address: Setagaya-ku, Tokyo, Japan
Address used since 10 Aug 2017
Shinichi Takahashi - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 31 Dec 2017
Address: Meguro-ku, Tokyo, 152-0023 Japan
Address used since 01 Dec 2014
Osamu Itabashi - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 10 Aug 2017
Address: Minato-ku, Tokyo, 106-0032 Japan
Address used since 01 Dec 2014
Masato Sano - Director (Inactive)
Appointment date: 01 Oct 2016
Termination date: 01 Apr 2017
Address: Jalan Stesen Sentral 5, Kl Sentral 50470, Kuala Lumpur, Malaysia
Address used since 01 Oct 2016
Yasuo Nakanishi - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 01 Oct 2016
Address: 32 Jalan Kiara 50480, Kuala Lumpur, Malaysia
Address used since 21 Jul 2015
Motohiro Matsumura - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 18 Mar 2016
Address: Tsurumi-ku, Yokohama, Kanagawa, 230-0074 Japan
Address used since 25 Mar 2015
Kazuhisa Shinoda - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 21 Jul 2015
Address: Suginami-ku, Tokyo, 168-0072 Japan
Address used since 01 Dec 2014
Allen Philip Hugli - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 01 Dec 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Jun 2009
Gregory Alan Cole - Director (Inactive)
Appointment date: 25 Jun 2009
Termination date: 01 Dec 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2009
Bryce Mccheyne Murray - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 01 Dec 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Aug 2011
Helen Dorothy Golding - Director (Inactive)
Appointment date: 23 Dec 2009
Termination date: 05 Aug 2013
Address: 75 Evans Street, Rozelle, Nsw, 2039 Australia
Address used since 07 Oct 2011
Nicolas William Garrick Short - Director (Inactive)
Appointment date: 12 Jul 2006
Termination date: 23 Dec 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Jul 2006
Helen Dorothy Golding - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 23 Dec 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2008
Andrew Martin Richard Reding - Director (Inactive)
Appointment date: 23 Apr 2008
Termination date: 29 Aug 2008
Address: Ponsonby, Auckland 1011,
Address used since 23 Apr 2008
Brice Charles Landman - Director (Inactive)
Appointment date: 12 Sep 2003
Termination date: 23 Apr 2008
Address: Taupo,
Address used since 05 Mar 2005
Kim Maree Grenfell - Director (Inactive)
Appointment date: 18 Nov 2005
Termination date: 14 Jul 2006
Address: Remuera, Auckland,
Address used since 18 Nov 2005
Rhys Jones - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 10 Feb 2006
Address: Remuera, Auckland,
Address used since 01 Dec 2003
Gavin Scott - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 18 Nov 2005
Address: Herne Bay, Auckland,
Address used since 28 Feb 2005
Jonathan Parker Mason - Director (Inactive)
Appointment date: 01 Dec 2003
Termination date: 28 Feb 2005
Address: Remuera, Auckland,
Address used since 01 Dec 2003
Shehnaz Hajati - Director (Inactive)
Appointment date: 23 May 2003
Termination date: 01 Dec 2003
Address: Bucklands Beach, Auckland,
Address used since 18 Oct 2003
Nicolas William Garrick Short - Director (Inactive)
Appointment date: 23 May 2003
Termination date: 01 Dec 2003
Address: Epsom, Auckland,
Address used since 23 May 2003
Nicola Jane Cooper - Director (Inactive)
Appointment date: 28 May 2003
Termination date: 01 Dec 2003
Address: Clevedon, Auckland,
Address used since 28 May 2003
Patrick Raymond Connolly - Director (Inactive)
Appointment date: 23 May 2003
Termination date: 01 Jul 2003
Address: St Heliers, Auckland,
Address used since 23 May 2003
Ppp Operations (nz) Limited
289 Great South Road
Oji Oceania Management (nz) Limited
289 Great South Road
The Property Law Centre Limited
265 Campbell Road
Central Auckland Afterschool Education Center Limited
321a Great South Road
The New Zealand Chinese Medicine And Acupuncture Society Incorporated
321b Great South Road
B W (2004) Limited
263 Campbell Road