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MOL (NEW ZEALAND) LIMITED

● Registered
NZBN 9429039014047 · NZ Company No. 537003 · NZ Limited Company · Incorporated 19 Feb 1992

Mol (new Zealand) Limited was incorporated on 19 February 1992 (Wednesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12557 days.

Overview

NZ Business Number
9429039014047
Company Number
537003
Company Name
MOL (NEW ZEALAND) LIMITED
Previously Known As
SOUTHERN NURSERIES LIMITED
before 3 January 2008, Thursday

MITSUI O.S.K. KOGYO KAISHA,(NEW ZEALAND) LIMITED
before 4 March 1998, Wednesday

AENEID SEVEN LIMITED
before 5 May 1992, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
19 February 1992 (Wednesday)
Status
Registered
Status History
Registered as of 19 February 1992 (Wednesday)
Date of Re-registration
26 April 1997 (Saturday)
Registered Office
5th Floor
63 Albert Street
Auckland
NEW ZEALAND 1142
Country of Origin
New Zealand
Address for Service
MOL New Zealand Ltd
5th Floor
63 Albert Street
Auckland
NEW ZEALAND 1142

Historic Data for Addresses

Principal Place of Business

  1. From 22 February 1992 to 3 November 2004
    24th Fllor, Bnz Tower, 125 Queen Street, Auckland
  2. From 22 February 1992 to 22 February 1992
    -
  3. From 3 November 2004 to 18 June 2007
    C/-mitsui O.s.k. Lines (nz) Ltd, 13th Floor , Affco House, 12-26 Swanson Street, Auckland
  4. From 18 June 2007 to 14 December 2007
    C/o Mitsui O.s.k. Lines New Zealand Ltd, 3rd Floor, 63 Albert Street, Auckland
  5. From 14 December 2007 to 14 December 2007
    C/o Mitsui O.s.k. Lines New Zealand Ltd., 3/63 Albert Street, Auckland
  6. From 14 December 2007 to 14 December 2007
    3rd Floor, 63 Albert Street, Auckland
  7. From 14 December 2007 to 14 December 2007
    C/o Mitsui O.s.k. Lines New Zealand Limi, 3rd Floor , 63 Albert Street, Auckland

Address for Service

  1. From 3 March 1998 to 3 November 2004
    1st Floor, Owens House, 6 Harrison Road, Mt Wellington, Auckland
  2. From 3 November 2004 to 18 June 2007
    13th Floor, Affco House, 12-26 Swanson Street, Auckland

Company Directors

5 listed
HI
Hideyuki IRISAWA
Appointed 11 Apr 2023 ·
KK
Kazuki KUWAHARA
Appointed 11 Apr 2023 ·
RS
Ryosuke SUGIMOTO
Appointed 17 Apr 2023 ·
MJ
Malcolm Andrew JACKSON
Appointed 1 Apr 2024 ·
YK
Yuki KAZAMA
Appointed 25 Sep 2024 ·

Company Shareholders

1 share parcel · 400,002 shares total

Share allocation 1
400,002 shares (100%)
MITSUI O.S.K. LINES
1-1,Toranomon 2 Chome, Minato-Ku, Tokyo 105-8688, Japan, JAPAN