Botany Seafoods Limited, a registered company, was incorporated on 30 Jan 2001. 9429037056100 is the business number it was issued. The company has been managed by 6 directors: Nicholas Katsoulis - an active director whose contract started on 30 Jan 2001,
Paraskevas Katsoulis - an active director whose contract started on 30 Jan 2001,
Constantinos Katsoulis - an active director whose contract started on 30 Jan 2001,
Costa Katsoulis - an active director whose contract started on 30 Jan 2001,
Fotios Katsoulis - an active director whose contract started on 30 Jan 2001.
Last updated on 13 May 2025, the BizDb data contains detailed information about 1 address: 190 Great South Road, Epsom, Auckland, 1051 (types include: registered, service).
Botany Seafoods Limited had been using 167 Karangahape Road, Newton, Auckland as their registered address up until 06 Jul 2004.
A single entity controls all company shares (exactly 1000 shares) - Katsoulis Trustee Limited - located at 1051, Epsom, Auckland.
Previous address
Address #1: 167 Karangahape Road, Newton, Auckland
Registered & physical address used from 30 Jan 2001 to 06 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 30 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Katsoulis Trustee Limited Shareholder NZBN: 9429037036843 |
Epsom Auckland 1051 New Zealand |
30 Jan 2001 - |
Nicholas Katsoulis - Director
Appointment date: 30 Jan 2001
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Paraskevas Katsoulis - Director
Appointment date: 30 Jan 2001
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Constantinos Katsoulis - Director
Appointment date: 30 Jan 2001
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Costa Katsoulis - Director
Appointment date: 30 Jan 2001
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Fotios Katsoulis - Director
Appointment date: 30 Jan 2001
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 06 Jul 2015
Perry Katsoulis - Director
Appointment date: 30 Jan 2001
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
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