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Daikoku Restaurant (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039369772
NZBN
419809
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
148 Quay Street
Auckland New Zealand
Registered & physical & service address used since 10 Dec 2007
Po Box 106307
Auckland City
Auckland 1143
New Zealand
Postal address used since 13 Sep 2019
148 Quay Street
Auckland 1010
New Zealand
Office & delivery address used since 13 Sep 2019

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 18 Feb 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).

Addresses

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

Contact info
64 9 3022432
07 Sep 2018 Phone
admin@daikoku.co.nz
Email
www.daikoku.co.nz
07 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15000
Individual Narita, Yoshiji Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Oishi, Toyoko 4-9-6 Hacchobori, Chuo-ku
Tokyo
104-0032
Japan
Shares Allocation #3 Number of Shares: 70000
Individual Kuroda, Kazunari Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Oishi, Toshio Port Moresby

Papua New Guinea
Individual Kuroda, Kazunari Apple Valley
Ca92307, United States Of America
Individual Narita, Maki Northcote
Auckland
0627
New Zealand
Individual Kuroda, Yumiko Auckland Central
Auckland
1010
New Zealand
Entity Daikoku Restaurant (hamilton) Limited
Shareholder NZBN: 9429034273388
Company Number: 1776888
Individual Yoshihiro, Sato Auckland
Individual Kuroda, Kazunari Apple Valley
Ca92307, United States Of America
Entity Daikoku Restaurant (hamilton) Limited
Shareholder NZBN: 9429034273388
Company Number: 1776888
Individual Narita, Yoshiji Northcote
Auckland
Directors

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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