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General information

Sushi Wholesale Limited

Type: NZ Limited Company (Ltd)
9429038030321
New Zealand Business Number
868852
Company Number
Registered
Company Status

Sushi Wholesale Limited (NZBN 9429038030321) was started on 19 Aug 1997. 4 addresses are in use by the company: 190 Great South Road, Epsom, Auckland, 1051 (type: service, registered). 1 Bidwell Street, Wellington had been their registered address, up to 06 Mar 2003. 600 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 100 shares (16.67% of shares), namely:
Katsoulis, Costa (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 16.67% of all shares (100 shares); it includes
Katsoulis, George (an individual) - located at Mission Bay, Auckland,
Katsoulis, Sophia (an individual) - located at Mission Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (100 shares, 16.67%) belongs to 1 entity, namely:
Katsoulis, George, located at Mission Bay, Auckland (an individual). The Businesscheck data was last updated on 27 Apr 2024.

Current address Type Used since
165 Karangahape Road, Auckland Physical & service 21 Aug 1997
165 Karangahape Road, Auckland Registered 06 Mar 2003
190 Great South Road, Epsom, Auckland, 1051 Service & registered 08 Mar 2023
Last updated:
Directors
Name and Address Role Period
Sophia Katsoulis
Mission Bay, Auckland, 1071
Address used since 06 Jul 2015
Director 19 Aug 1997 - current
Paraskevas Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015
Director 19 Aug 1997 - current
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 06 Jul 2015
Director 19 Aug 1997 - current
Constantinos Katsoulis
Saint Heliers, Auckland, 1071
Address used since 25 Feb 2010
Director 19 Aug 1997 - current
Perry Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015
Director 19 Aug 1997 - current
Nick Katsoulis
Mission Bay, Auckland, 1071
Address used since 06 Jul 2015
Director 19 Aug 1997 - current
Costa Katsoulis
Saint Heliers, Auckland, 1071
Address used since 25 Feb 2010
Director 19 Aug 1997 - current
George Katsoulis
Mission Bay, Auckland, 1071
Address used since 25 Feb 2011
Mission Bay, Auckland, 1071
Address used since 01 Mar 2012
Director 19 Aug 1997 - 10 Sep 2017
Addresses
Previous address Type Period
1 Bidwell Street, Wellington Registered 11 Apr 2000 - 06 Mar 2003
1 Bidwell Street, Wellington Physical 21 Aug 1997 - 21 Aug 1997
Financial Data
Financial info
600
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Costa
Individual 		St Heliers
Auckland
1071 		19 Aug 1997 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, George
Individual 		Mission Bay
Auckland
1071 		19 Aug 1997 - current
Katsoulis, Sophia
Individual 		Mission Bay
Auckland
1071 		19 Aug 1997 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, George
Individual 		Mission Bay
Auckland
1071 		19 Aug 1997 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Perry
Individual 		St Heliers
Auckland 1005
 19 Aug 1997 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Sophia
Individual 		Mission Bay
Auckland
1071 		19 Aug 1997 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Katsoulis, Nick
Individual 		Mission Bay
Auckland
1071 		19 Aug 1997 - current
Location
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