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COSPAK LIMITED

Private limited company (Ltd.) Active

Registration No.
9429034865866
Incorporation Date
2005-04-04
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
cospak.co.nz/
Source: New Zealand Companies Office

COSPAK LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429034865866, and its current status with New Zealand Companies Office is active. The company was incorporated on 4 April 2005 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for COSPAK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of COSPAK LIMITED

One shareholder is currently on record for COSPAK LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is San Miguel Yamamura Australasia Pty Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
San Miguel Yamamura Australasia Pty Limited 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

14

Directors and officers of COSPAK LIMITED

The Director of COSPAK LIMITED currently on record is Ferdinand TUMPALAN; nine of the 14 officer records shown for COSPAK LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 5 records shown (James KNOX, David DRIVER and 3 others) are former appointments that have since been resigned. Management authority at COSPAK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 17 officers in total, including past appointments, though only the 14 most relevant records are shown here.

FT
Ferdinand TUMPALAN ACTIVE

Appointed
2009-12-17
Residence
🇳🇿 New Zealand
Occupation
Director

EM
Elizabeth MERCADO ACTIVE

Appointed
2009-12-17
Residence
🇳🇿 New Zealand
Occupation
Director

DC
Dante CADIZ ACTIVE

Appointed
2013-09-27
Residence
🇳🇿 New Zealand
Occupation
Director

RC
Renato CABRERA ACTIVE

Appointed
2014-02-11
Residence
🇳🇿 New Zealand
Occupation
Director

NC
Nathan Cameron ACTIVE

Appointed
2014-05-06
Residence
🇳🇿 New Zealand
Occupation
Director

RS
Ross Sinclair ACTIVE

Appointed
2014-05-06
Residence
🇳🇿 New Zealand
Occupation
Director

YM
Yutaka MYOJIN ACTIVE

Appointed
2019-01-01
Residence
🇳🇿 New Zealand
Occupation
Director

KS
Kei Sato ACTIVE

Appointed
2020-12-01
Residence
🇳🇿 New Zealand
Occupation
Director

CL
Cynthia Lazatin ACTIVE

Appointed
2021-06-01
Residence
🇳🇿 New Zealand
Occupation
Director

JK
James KNOX RESIGNED

Appointed
2005-04-04
Resigned
2013-09-27
Residence
🇳🇿 New Zealand
Occupation
Director

DD
David DRIVER RESIGNED

Appointed
2008-02-18
Resigned
2014-05-06
Residence
🇳🇿 New Zealand
Occupation
Director

MH
Motokazu HIRAIWA RESIGNED

Appointed
2009-12-17
Resigned
2014-02-11
Residence
🇳🇿 New Zealand
Occupation
Director

DM
Dante Miguel CADIZ RESIGNED

Appointed
2013-09-27
Resigned
2014-02-11
Residence
🇳🇿 New Zealand
Occupation
Director

YU
Yuki UETAKA RESIGNED

Appointed
2014-02-11
Resigned
2018-12-31
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of COSPAK LIMITED

COSPAK LIMITED sits 1 level below its ultimate parent, SAN MIGUEL YAMAMURA AUSTRALASIA PTY LTD, registered in Australia. The full chain up to SAN MIGUEL YAMAMURA AUSTRALASIA PTY LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COSPAK LIMITED's own shareholder record.

Ultimate HQ
SAN MIGUEL YAMAMURA AUSTRALASIA PTY LTD
Australia

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Frequently Asked Questions

Who owns COSPAK LIMITED?

One shareholder is currently on record for COSPAK LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is San Miguel Yamamura Australasia Pty Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COSPAK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COSPAK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COSPAK LIMITED have on record?

1 shareholder is shown on record for COSPAK LIMITED.

What is COSPAK LIMITED's company registration number?

COSPAK LIMITED's registration number is 9429034865866, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is COSPAK LIMITED still an active company?

COSPAK LIMITED's status on New Zealand Companies Office is listed as active.

When was COSPAK LIMITED incorporated?

COSPAK LIMITED was incorporated on 4 April 2005, according to New Zealand Companies Office.

What is COSPAK LIMITED's registered address?

The registered address on file for COSPAK LIMITED is Auckland, New Zealand.

What legal structure is COSPAK LIMITED registered as?

COSPAK LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of COSPAK LIMITED?

The Director of COSPAK LIMITED currently on record is Ferdinand TUMPALAN; nine of the 14 officer records shown for COSPAK LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 5 records shown (James KNOX, David DRIVER and 3 others) are former appointments that have since been resigned. Management authority at COSPAK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COSPAK LIMITED have a parent company or subsidiaries?

COSPAK LIMITED sits 1 level below its ultimate parent, SAN MIGUEL YAMAMURA AUSTRALASIA PTY LTD, registered in Australia.

Can Zavia monitor changes to COSPAK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to COSPAK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COSPAK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like COSPAK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.

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