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Oji Foodservice Packaging Solutions (aus) Pty Ltd

Type: Overseas Asic Company (Asic)
9429042541349
NZBN
6095195
Company Number
Registered
Company Status
078906500
Australian Company Number
Current address
20-24 Mahunga Drive
Mangere Bridge
Auckland 2151
New Zealand
Service address used since 30 Aug 2016
289 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered address used since 30 Oct 2018

Oji Foodservice Packaging Solutions (Aus) Pty Ltd, a registered company, was started on 30 Aug 2016. 9429042541349 is the business number it was issued. The company has been run by 16 directors: David Jonathon Ryder - an active director whose contract started on 30 Aug 2016,
Jun Kitamura - an active director whose contract started on 30 Aug 2016,
David Jonathon Ryder - an active director whose contract started on 30 Aug 2016,
Mikito Terauchi - an active director whose contract started on 30 Aug 2016,
Simon Richard Codling person authorised for service whose contract started on 30 Aug 2016.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 289 Great South Road, Ellerslie, Auckland, 1051 (registered address),
20-24 Mahunga Drive, Mangere Bridge, Auckland, 2151 (service address).
Oji Foodservice Packaging Solutions (Aus) Pty Ltd had been using 20-24 Mahunga Drive, Mangere Bridge, Auckland as their registered address up to 30 Oct 2018.

Addresses

Previous address

Address #1: 20-24 Mahunga Drive, Mangere Bridge, Auckland, 2151 New Zealand

Registered address used from 30 Aug 2016 to 30 Oct 2018

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 17 Oct 2023

Country of origin: AU

Directors

David Jonathon Ryder - Director

Appointment date: 30 Aug 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 30 Aug 2016


Jun Kitamura - Director

Appointment date: 30 Aug 2016

Address: Melbourne Vic 3000, Australia

Address used since 30 Aug 2016


David Jonathon Ryder - Director

Appointment date: 30 Aug 2016

Address: 1071, New Zealand, New Zealand

Address used since 30 Aug 2016


Mikito Terauchi - Director

Appointment date: 30 Aug 2016

Address: New Zealand, New Zealand

Address used since 30 Aug 2016


Simon Richard Codling - Person Authorised For Service

Appointment date: 30 Aug 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 30 Aug 2016

Address: Mangere Bridge, Auckland, 2151 New Zealand

Address used since 30 Aug 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 30 Aug 2016


Simon Richard Codling - Person Authorised for Service

Appointment date: 30 Aug 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 30 Aug 2016


Azumi Kawabe - Director

Appointment date: 01 Jun 2022

Address: Auckland, 1010 New Zealand

Address used since 02 Jun 2022


Kazuyoshi Sugiura - Director

Appointment date: 13 Oct 2023

Address: 8 Marmion Place, Docklands, Vic, 3008 Australia

Address used since 17 Oct 2023


Takuya Sasaki - Director (Inactive)

Appointment date: 21 Jul 2023

Termination date: 13 Oct 2023

Address: Tarragini, Queensland, 4121 New Zealand

Address used since 09 Aug 2023


Kiyoshi Egami - Director (Inactive)

Appointment date: 01 Jul 2022

Termination date: 21 Jul 2023

Address: 12 Nelson Road, Box Hill, Vic, 3128 Australia

Address used since 08 Jul 2022


Takuya Sasaki - Director (Inactive)

Appointment date: 29 Apr 2021

Termination date: 01 Jul 2022

Address: New Farm, Qld, 4005 Australia

Address used since 29 Apr 2021


Shunsuke Okubo - Director (Inactive)

Appointment date: 01 Aug 2019

Termination date: 01 Jun 2022

Address: Epsom, Auckland, 1051 New Zealand

Address used since 22 Aug 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Aug 2019


Kiyoshi Egami - Director (Inactive)

Appointment date: 01 Jan 2021

Termination date: 29 Apr 2021

Address: Eight Mile Plains, Qld, 4113 Australia

Address used since 28 Jan 2021


Kunihiko Watanabe - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 01 Jan 2021

Address: 19 Wilson Street, West End Qld, 4101 Australia

Address used since 29 Apr 2019


Mikito Terauchi - Director (Inactive)

Appointment date: 30 Aug 2016

Termination date: 01 Aug 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Aug 2016


Jun Kitamura - Director (Inactive)

Appointment date: 30 Aug 2016

Termination date: 01 Apr 2018

Address: Melbourne, Vic, 3000 Australia

Address used since 30 Aug 2016

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