Shortcuts

Oji Oceania Management (nz) Limited

Type: NZ Limited Company (Ltd)
9429041193457
NZBN
5141922
Company Number
Registered
Company Status
Current address
289 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 04 Feb 2016

Oji Oceania Management (Nz) Limited, a registered company, was registered on 14 Apr 2014. 9429041193457 is the business number it was issued. The company has been managed by 18 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 22 Jan 2024, BizDb's data contains detailed information about 1 address: 289 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Oji Oceania Management (Nz) Limited had been using 173 Captain Springs Road, Onehunga, Auckland as their physical address up until 04 Feb 2016.
A single entity controls all company shares (exactly 796271001 shares) - Oji Oceania Management Co., Ltd. - located at 1051, Chuo-Ku, Tokyo.

Addresses

Previous addresses

Address: 173 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 03 Dec 2014 to 04 Feb 2016

Address: Level 38, 23 Albert Street, Auckland, 1140 New Zealand

Registered & physical address used from 14 Apr 2014 to 03 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 796271001

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 10 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 796271001
Other (Other) Oji Oceania Management Co., Ltd. Chuo-ku
Tokyo
104-0061
Japan

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Strowger, William John 128 Customs Street West
Auckland
1010
New Zealand
Director William John Strowger 128 Customs Street West
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Oji Holdings Corporation
Name
Company
Type
91524515
Ultimate Holding Company Number
JP
Country of origin
Directors

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: 25 Nov 2014

Termination date: 01 Apr 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 15 May 2017

Address: Setagaya-ku, Tokyo, 155-0032 Japan

Address used since 25 Nov 2014


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


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: 20 May 2018

Address: Setagaya-ku, Tokyo, Japan

Address used since 10 Aug 2017


Shinichi Takahashi - Director (Inactive)

Appointment date: 25 Nov 2014

Termination date: 31 Dec 2017

Address: Meguro-ku, Tokyo, 152-0023 Japan

Address used since 25 Nov 2014


Osamu Itabashi - Director (Inactive)

Appointment date: 25 Nov 2014

Termination date: 10 Aug 2017

Address: Minato-ku, Tokyo, 106-0032 Japan

Address used since 25 Nov 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: 25 Nov 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: 25 Nov 2014

Termination date: 21 Jul 2015

Address: Suginami-ku, Tokyo, 168-0072 Japan

Address used since 25 Nov 2014


Gemmei Shimamura - Director (Inactive)

Appointment date: 17 Apr 2014

Termination date: 01 Dec 2014

Address: Yokohama, Kanagawa, 227-0062 Japan

Address used since 17 Apr 2014


William John Strowger - Director (Inactive)

Appointment date: 14 Apr 2014

Termination date: 23 Apr 2014

Address: 128 Customs Street West, Auckland, 1010 New Zealand

Address used since 14 Apr 2014