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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 796271001 | |||
Other (Other) | Oji Oceania Management Co., Ltd. |
Chuo-ku Tokyo 104-0061 Japan |
14 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Strowger, William John |
128 Customs Street West Auckland 1010 New Zealand |
14 Apr 2014 - 14 Aug 2014 |
Director | William John Strowger |
128 Customs Street West Auckland 1010 New Zealand |
14 Apr 2014 - 14 Aug 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: 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
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