Mitsui & Co Nz Limited, a registered company, was incorporated on 30 May 1969. 9429040885742 is the NZBN it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is how the company is classified. The company has been run by 24 directors: Masato Sugahara - an active director whose contract started on 01 Apr 2022,
Jason Brown - an active director whose contract started on 18 Apr 2022,
Koichiro Yoneda - an inactive director whose contract started on 15 May 2019 and was terminated on 17 Apr 2022,
Hiroyuki Tsurugi - an inactive director whose contract started on 01 Apr 2020 and was terminated on 31 Mar 2022,
Noboru Katsu - an inactive director whose contract started on 27 Apr 2018 and was terminated on 01 Apr 2020.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: Level 14, 23 Customs Street East, Auckland, 1010 (type: office, delivery).
Mitsui & Co Nz Limited had been using Level 35, Vero Centre, 48 Shortland Street, Auckland as their physical address up to 08 Jun 2017.
A single entity controls all company shares (exactly 4000000 shares) - Mitsui & Co Limited - located at 1010, Chiyoda-Ku, Tokyo.
Other active addresses
Address #4: Level 14, 23 Customs Street East, Auckland, 1010 New Zealand
Registered & service address used from 04 Apr 2023
Address #5: Level 14, 23 Customs Street East, Auckland, 1010 New Zealand
Office & delivery address used from 04 Mar 2024
Principal place of activity
Level 17, The Shortland Centre, 55 Shortland Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 35, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 23 Feb 2004 to 08 Jun 2017
Address #2: Level 35, Royal & Sunalliance Centre, 48 Shortland St, Auckland
Physical address used from 11 Mar 2002 to 23 Feb 2004
Address #3: Level 19, Anz Centre, 23-29 Albert Street, Auckland
Registered address used from 14 Dec 2001 to 23 Feb 2004
Address #4: Level 19, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 14 Dec 2001
Address #5: Level 19, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 12 Apr 2000 to 12 Apr 2000
Address #6: Princes Court, Princes Street, Auckland
Registered address used from 10 Dec 1991 to 12 Apr 2000
Basic Financial info
Total number of Shares: 4000000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000000 | |||
| Other (Other) | Mitsui & Co Limited |
Chiyoda-ku Tokyo 100-8631 Japan |
30 May 1969 - |
Ultimate Holding Company
Masato Sugahara - Director
Appointment date: 01 Apr 2022
Address: East Melbourne, Victoria, 3002 Australia
Address used since 01 Apr 2022
Jason Brown - Director
Appointment date: 18 Apr 2022
Address: Wynyard Quarter, Auckland, 1010 New Zealand
Address used since 18 Feb 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Apr 2022
Koichiro Yoneda - Director (Inactive)
Appointment date: 15 May 2019
Termination date: 17 Apr 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Dec 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 May 2019
Hiroyuki Tsurugi - Director (Inactive)
Appointment date: 01 Apr 2020
Termination date: 31 Mar 2022
ASIC Name: Mitsui & Co. (australia) Ltd.
Address: Melbourne, Victoria, 3000 Australia
Address: East Melbourne, Vic, 3002 Australia
Address used since 01 Apr 2020
Noboru Katsu - Director (Inactive)
Appointment date: 27 Apr 2018
Termination date: 01 Apr 2020
ASIC Name: Mitsui & Co. (australia) Ltd.
Address: 150 Clarendon Street, East Melbourne, VIC 3002 Australia
Address used since 27 Apr 2018
Address: 120 Collins Street, Melbourne, VIC 3000 Australia
Junya Masuda - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 24 May 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Jul 2016
Yukio Takebe - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 27 Apr 2018
ASIC Name: Mitsui & Co. (australia) Ltd.
Address: East Melbourne, Victoria, 3002 Australia
Address used since 09 Aug 2017
Address: Melbourne, Victoria, 3000 Australia
Address: Brighton, Melbourne, Victoria, 3186 Australia
Address used since 01 Apr 2016
Address: Melbourne, Victoria, 3000 Australia
Satoshi Nakanishi - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 14 Jul 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Oct 2014
Yasushi Takahashi - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Apr 2016
ASIC Name: Mitsui & Co. (australia) Ltd.
Address: Brighton, Melbourne Vic, 3186 Australia
Address used since 01 Apr 2013
Address: Melbourne Victoria, 3000 Australia
Address: Melbourne Victoria, 3000 Australia
Mitsuru Makino - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 30 Oct 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Mar 2013
Daisaburo Akita - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 31 Mar 2013
Address: Valcluse, Nsw, 2030 Australia
Address used since 30 Jun 2010
Atsushi Katayama - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 22 Mar 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Jun 2010
Kinya Horike - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 30 Jun 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 May 2007
Atsushi Oi - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 30 Jun 2010
Address: Valcluse, Nsw 2030, Australia,
Address used since 01 Apr 2008
Yasuhide Fukatsu - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 01 Apr 2008
Address: Valcluse Nsw 2030, Australia,
Address used since 31 Mar 2006
Noriaki Matsudaira - Director (Inactive)
Appointment date: 01 Jan 2002
Termination date: 31 Mar 2006
Address: Mission Bay, Auckland,
Address used since 01 Jan 2002
Ikeda Akio - Director (Inactive)
Appointment date: 23 Apr 2004
Termination date: 31 Mar 2006
Address: Valcluse, New South Wales 2030, Australia,
Address used since 23 Apr 2004
Yuji Satake - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 23 Apr 2004
Address: Vaucluse, Nsw 2030, Australia,
Address used since 22 Jun 2001
Jun Imai - Director (Inactive)
Appointment date: 12 Feb 1998
Termination date: 01 Jan 2002
Address: Mission Bay, Auckland,
Address used since 12 Feb 1998
Fuyuki Kitahara - Director (Inactive)
Appointment date: 01 Mar 1995
Termination date: 22 Jun 2001
Address: Auckland,
Address used since 01 Mar 1995
George Namihira - Director (Inactive)
Appointment date: 26 Feb 1993
Termination date: 12 Feb 1998
Address: Remuera, Auckland,
Address used since 26 Feb 1993
Tsutomu Monden - Director (Inactive)
Appointment date: 01 Aug 1992
Termination date: 01 Mar 1995
Address: Auckland,
Address used since 01 Aug 1992
Yoshio Sakai - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 26 Feb 1993
Address: Remuera, Auckland,
Address used since 01 Apr 1992
Eiichiro Tsuji - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 01 Aug 1992
Address: Auckland,
Address used since 30 Mar 1992
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