Sushi Wholesale Limited was registered on 19 Aug 1997 and issued a New Zealand Business Number of 9429038030321. The registered LTD company has been run by 8 directors: Sophia Katsoulis - an active director whose contract started on 19 Aug 1997,
Paraskevas Katsoulis - an active director whose contract started on 19 Aug 1997,
Nicholas Katsoulis - an active director whose contract started on 19 Aug 1997,
Constantinos Katsoulis - an active director whose contract started on 19 Aug 1997,
Perry Katsoulis - an active director whose contract started on 19 Aug 1997.
As stated in BizDb's data (last updated on 27 Apr 2024), this company registered 1 address: 190 Great South Road, Epsom, Auckland, 1051 (types include: service, registered).
Until 06 Mar 2003, Sushi Wholesale Limited had been using 1 Bidwell Street, Wellington as their registered address.
A total of 600 shares are allocated to 6 groups (7 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Katsoulis, Costa (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 16.67% shares (exactly 100 shares) and includes
Katsoulis, George - located at Mission Bay, Auckland,
Katsoulis, Sophia - located at Mission Bay, Auckland.
The next share allotment (100 shares, 16.67%) belongs to 1 entity, namely:
Katsoulis, George, located at Mission Bay, Auckland (an individual).
Previous addresses
Address #1: 1 Bidwell Street, Wellington
Registered address used from 11 Apr 2000 to 06 Mar 2003
Address #2: 1 Bidwell Street, Wellington
Physical address used from 21 Aug 1997 to 21 Aug 1997
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Katsoulis, Costa |
St Heliers Auckland 1071 New Zealand |
19 Aug 1997 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
19 Aug 1997 - |
| Individual | Katsoulis, Sophia |
Mission Bay Auckland 1071 New Zealand |
19 Aug 1997 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Katsoulis, George |
Mission Bay Auckland 1071 New Zealand |
19 Aug 1997 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Katsoulis, Perry |
St Heliers Auckland 1005 New Zealand |
19 Aug 1997 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Katsoulis, Sophia |
Mission Bay Auckland 1071 New Zealand |
19 Aug 1997 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Katsoulis, Nick |
Mission Bay Auckland 1071 New Zealand |
19 Aug 1997 - |
Sophia Katsoulis - Director
Appointment date: 19 Aug 1997
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Paraskevas Katsoulis - Director
Appointment date: 19 Aug 1997
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Nicholas Katsoulis - Director
Appointment date: 19 Aug 1997
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Constantinos Katsoulis - Director
Appointment date: 19 Aug 1997
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 25 Feb 2010
Perry Katsoulis - Director
Appointment date: 19 Aug 1997
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Nick Katsoulis - Director
Appointment date: 19 Aug 1997
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Costa Katsoulis - Director
Appointment date: 19 Aug 1997
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 25 Feb 2010
George Katsoulis - Director (Inactive)
Appointment date: 19 Aug 1997
Termination date: 10 Sep 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Feb 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Mar 2012
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