Daikoku Restaurant (N.z.) Limited was incorporated on 18 Jan 1989 and issued an NZBN of 9429039369772. The registered LTD company has been run by 4 directors: Yoshiji Narita - an active director whose contract started on 29 Aug 1992,
Kazunari Kuroda - an active director whose contract started on 29 Aug 1992,
Toshio Oishi - an inactive director whose contract started on 30 Nov 1990 and was terminated on 31 Aug 2014,
Christopher Emerson - an inactive director whose contract started on 30 Mar 1990 and was terminated on 30 Jul 1993.
According to our information (last updated on 29 Mar 2024), the company uses 1 address: Po Box 106307, Auckland City, Auckland, 1143 (type: postal, office).
Up until 10 Dec 2007, Daikoku Restaurant (N.z.) Limited had been using Whk Gosling Chapman, A Division Of Whk, (Nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck as their physical address.
A total of 100000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 15000 shares are held by 1 entity, namely:
Narita, Yoshiji (an individual) located at Northcote, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 15000 shares) and includes
Oishi, Toyoko - located at 4-9-6 Hacchobori, Chuo-Ku, Tokyo.
The third share allocation (70000 shares, 70%) belongs to 1 entity, namely:
Kuroda, Kazunari, located at Auckland Central, Auckland (an individual). Daikoku Restaurant (N.z.) Limited was categorised as "Restaurant operation" (business classification H451130).
Principal place of activity
148 Quay St., Auckland, 1143 New Zealand
Previous addresses
Address #1: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 27 Sep 2006 to 10 Dec 2007
Address #2: Gosling Chapman -a Division Of Igl, (nz) Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 17 Jan 2006 to 27 Sep 2006
Address #3: Same As Registered Office Address
Physical address used from 20 Feb 2002 to 17 Jan 2006
Address #4: 148 Quay Street, Auckland
Registered address used from 20 Feb 2002 to 17 Jan 2006
Address #5: 119 Rukutai Street, Mission Bay, Auckland 5
Physical address used from 01 Jul 1997 to 20 Feb 2002
Address #6: Second Floor, 62 Queen St, Auckland
Registered address used from 14 Aug 1992 to 20 Feb 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Narita, Yoshiji |
Northcote Auckland 0627 New Zealand |
15 Aug 2005 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Oishi, Toyoko |
4-9-6 Hacchobori, Chuo-ku Tokyo 104-0032 Japan |
07 Sep 2018 - |
Shares Allocation #3 Number of Shares: 70000 | |||
Individual | Kuroda, Kazunari |
Auckland Central Auckland 1010 New Zealand |
20 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Oishi, Toshio |
Port Moresby Papua New Guinea |
18 Jan 1989 - 07 Sep 2018 |
Individual | Kuroda, Kazunari |
Apple Valley Ca92307, United States Of America |
15 Aug 2005 - 20 Mar 2006 |
Individual | Narita, Maki |
Northcote Auckland 0627 New Zealand |
05 Sep 2007 - 29 Sep 2021 |
Individual | Kuroda, Yumiko |
Auckland Central Auckland 1010 New Zealand |
05 Sep 2007 - 29 Sep 2021 |
Entity | Daikoku Restaurant (hamilton) Limited Shareholder NZBN: 9429034273388 Company Number: 1776888 |
20 Mar 2006 - 20 Mar 2006 | |
Individual | Yoshihiro, Sato |
Auckland |
18 Jan 1989 - 30 Sep 2004 |
Individual | Kuroda, Kazunari |
Apple Valley Ca92307, United States Of America |
18 Jan 1989 - 01 Sep 2005 |
Entity | Daikoku Restaurant (hamilton) Limited Shareholder NZBN: 9429034273388 Company Number: 1776888 |
20 Mar 2006 - 20 Mar 2006 | |
Individual | Narita, Yoshiji |
Northcote Auckland |
18 Jan 1989 - 20 Mar 2006 |
Yoshiji Narita - Director
Appointment date: 29 Aug 1992
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Sep 2004
Kazunari Kuroda - Director
Appointment date: 29 Aug 1992
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Sep 2016
Toshio Oishi - Director (Inactive)
Appointment date: 30 Nov 1990
Termination date: 31 Aug 2014
Address: Papua New Guinea,
Address used since 30 Nov 1990
Christopher Emerson - Director (Inactive)
Appointment date: 30 Mar 1990
Termination date: 30 Jul 1993
Address: Glendowie, Auckland,
Address used since 30 Mar 1990
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