Sussan Retail (Nz) Proprietary Limited, a registered company, was launched on 28 Jun 1994. 9429038676611 is the business number it was issued. The company has been run by 9 directors: Naomi Gaye Milgrom - an active director whose contract started on 28 Jun 1994,
Naomi Milgrom - an active director whose contract started on 28 Jun 1994,
Marcus Besen - an inactive director whose contract started on 28 Jun 1994 and was terminated on 31 Oct 2003,
Carol Scwartz - an inactive director whose contract started on 22 Feb 2001 and was terminated on 31 Oct 2003,
Daniel Besen - an inactive director whose contract started on 22 Feb 2001 and was terminated on 31 Oct 2003.
Updated on 10 Dec 2020, the BizDb data contains detailed information about 1 address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Sussan Retail (Nz) Proprietary Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address up to 27 Mar 2019.
A single entity controls all company shares (exactly 4750000 shares) - Sussan Corporation (Nz) Proprietary Limited - located at 1010, 80 Queen Street, Auckland 1010.
Previous addresses
Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jan 2010 to 27 Mar 2019
Address: Deloitte House, 8 Nelson Street, Auckland
Physical & registered address used from 28 Oct 2003 to 11 Jan 2010
Address: 97-101 Hobson Street, Auckland
Physical address used from 09 Mar 1998 to 28 Oct 2003
Address: Level 16, Tower One, The Shortland, Centre, 51-53 Shortland Str, Auckland
Registered address used from 14 Dec 1994 to 28 Oct 2003
Basic Financial info
Total number of Shares: 4750000
Annual return filing month: March
Financial report filing month: July
Annual return last filed: 24 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4750000 | |||
| Entity (NZ Limited Company) | Sussan Corporation (nz) Proprietary Limited Shareholder NZBN: 9429038676628 |
80 Queen Street Auckland 1010 |
28 Jun 1994 - |
Ultimate Holding Company
Naomi Gaye Milgrom - Director
Appointment date: 28 Jun 1994
ASIC Name: Arj Group Holdings Pty Ltd
Address: Cremorne, Vic 3121, Australia
Address: Middle Park, Victoria, 3206 Australia
Address used since 23 Mar 2012
Address: Cremorne, Vic 3121, Australia
Naomi Milgrom - Director
Appointment date: 28 Jun 1994
ASIC Name: Arj Group Holdings Pty Ltd
Address: Cremorne, Vic 3121, 3121 Australia
Address used since 25 Aug 2020
Marcus Besen - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 31 Oct 2003
Address: Toorak, Victoria 3142, Australia,
Address used since 28 Jun 1994
Carol Scwartz - Director (Inactive)
Appointment date: 22 Feb 2001
Termination date: 31 Oct 2003
Address: Toorak, Victoria 3142, Australia,
Address used since 22 Feb 2001
Daniel Besen - Director (Inactive)
Appointment date: 22 Feb 2001
Termination date: 31 Oct 2003
Address: South Yarra, Vic, 3142, Australia,
Address used since 22 Feb 2001
Debbie Dadon - Director (Inactive)
Appointment date: 22 Feb 2001
Termination date: 31 Oct 2003
Address: Toorak, Victoria 3142, Melbourne,
Address used since 22 Feb 2001
Brian William Coyle - Director (Inactive)
Appointment date: 28 Jun 1994
Termination date: 30 Oct 2003
Address: Brighton, Victoria 3186, Australia,
Address used since 28 Jun 1994
Barry Gerald Barron - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 19 Jan 1998
Address: Templestowe, Victoria, Australia 3106,
Address used since 30 Mar 1995
Carol Shwartz - Director (Inactive)
Appointment date: 22 Apr 1996
Termination date: 22 Jul 1996
Address: Toorak, Vic 3142, Australia,
Address used since 22 Apr 1996
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