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HOSHIZAKI LANCER LIMITED

Private limited company (Ltd.) Active

Registration No.
9429038129469
Incorporation Date
1997-03-18
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.hoshizaki.com/
Source: New Zealand Companies Office

HOSHIZAKI LANCER LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038129469, and its current status with New Zealand Companies Office is active. The company was incorporated on 18 March 1997 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for HOSHIZAKI LANCER 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) โ€” 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 HOSHIZAKI LANCER LIMITED

One shareholder is currently on record for HOSHIZAKI LANCER LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is LANCER CORPORATION, holding 100% โ€” 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
LANCER CORPORATION 100% New Zealand Companies Office

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Officers

17

Directors and officers of HOSHIZAKI LANCER LIMITED

The Director of HOSHIZAKI LANCER LIMITED currently on record is Scott ADAMS; eight of the 17 officer records shown for HOSHIZAKI LANCER LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 9 records shown (John HERBOTS, Richard ABRAHAM and 7 others) are former appointments that have since been resigned. Management authority at HOSHIZAKI LANCER 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 โ€” whether officers can act individually or must sign jointly to bind the company โ€” so that detail isn't available here.

Data availability

The register reports 18 officers in total, including past appointments, though only the 17 most relevant records are shown here.

SA
Scott ADAMS ACTIVE

Appointed
2010-01-20
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JD
Joseph DE GENNARO ACTIVE

Appointed
2017-03-24
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

KI
Koichiro IWAMA ACTIVE

Appointed
2017-04-25
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

EM
Eugene MORROW ACTIVE

Appointed
2018-05-11
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MW
Matthew Whitener ACTIVE

Appointed
2021-10-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

WP
WBALDO PEREZ ACTIVE

Appointed
2023-06-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

DP
David Parkin ACTIVE

Appointed
2023-10-23
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MP
Marc Phillis ACTIVE

Appointed
2025-04-01
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JH
John HERBOTS RESIGNED

Appointed
1997-03-18
Resigned
1999-03-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

RA
Richard ABRAHAM RESIGNED

Appointed
1997-05-30
Resigned
2003-12-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

GS
George SCHROEDER RESIGNED

Appointed
1997-05-30
Resigned
2006-04-21
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

NM
Neild MCINTOSH RESIGNED

Appointed
2003-11-01
Resigned
2004-12-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JT
Joseph THORP RESIGNED

Appointed
2004-12-06
Resigned
2017-03-31
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

CH
Christopher HUGHES RESIGNED

Appointed
2006-04-21
Resigned
2009-11-25
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

MF
Mark FREITAS RESIGNED

Appointed
2007-05-09
Resigned
2007-08-24
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

JY
James YOSTRUM RESIGNED

Appointed
2008-06-06
Resigned
2008-07-29
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

LA
Luis ALVAREZ RESIGNED

Appointed
2010-01-20
Resigned
2017-02-23
Residence
๐Ÿ‡ณ๐Ÿ‡ฟ New Zealand
Occupation
Director

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Group Structure

Group structure of HOSHIZAKI LANCER LIMITED

HOSHIZAKI LANCER LIMITED sits 3 levels below its ultimate parent, HOSHIZAKI CORPORATION, registered in Japan. Immediately above HOSHIZAKI LANCER LIMITED is Lancer Corporation, holding 100% as filed in HOSHIZAKI LANCER LIMITED's own shareholder record with New Zealand Companies Office. HOSHIZAKI CORPORATION sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
HOSHIZAKI CORPORATION
Japan

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Frequently Asked Questions

Who owns HOSHIZAKI LANCER LIMITED?

One shareholder is currently on record for HOSHIZAKI LANCER LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is LANCER CORPORATION, holding 100% โ€” 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 HOSHIZAKI LANCER LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOSHIZAKI LANCER 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 HOSHIZAKI LANCER LIMITED have on record?

1 shareholder is shown on record for HOSHIZAKI LANCER LIMITED.

What is HOSHIZAKI LANCER LIMITED's company registration number?

HOSHIZAKI LANCER LIMITED's registration number is 9429038129469, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is HOSHIZAKI LANCER LIMITED still an active company?

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

When was HOSHIZAKI LANCER LIMITED incorporated?

HOSHIZAKI LANCER LIMITED was incorporated on 18 March 1997, according to New Zealand Companies Office.

What is HOSHIZAKI LANCER LIMITED's registered address?

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

What legal structure is HOSHIZAKI LANCER LIMITED registered as?

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

Who are the officers/directors of HOSHIZAKI LANCER LIMITED?

The Director of HOSHIZAKI LANCER LIMITED currently on record is Scott ADAMS; eight of the 17 officer records shown for HOSHIZAKI LANCER LIMITED are current appointments, filed with New Zealand Companies Office. The remaining 9 records shown (John HERBOTS, Richard ABRAHAM and 7 others) are former appointments that have since been resigned. Management authority at HOSHIZAKI LANCER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOSHIZAKI LANCER LIMITED have a parent company or subsidiaries?

HOSHIZAKI LANCER LIMITED sits 3 levels below its ultimate parent, HOSHIZAKI CORPORATION, registered in Japan.

Can Zavia monitor changes to HOSHIZAKI LANCER 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 HOSHIZAKI LANCER 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 HOSHIZAKI LANCER 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 HOSHIZAKI LANCER 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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