General information
Botany Seafoods Limited
Type: NZ Limited Company (Ltd)9429037056100
New Zealand Business Number
1106106
Company Number
Registered
Company Status
Botany Seafoods Limited (issued an NZ business identifier of 9429037056100) was registered on 30 Jan 2001. 4 addresses are in use by the company: 190 Great South Road, Epsom, Auckland, 1051 (type: registered, service). 167 Karangahape Road, Newton, Auckland had been their registered address, up to 06 Jul 2004. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Katsoulis Trustee Limited (an entity) located at Epsom, Auckland postcode 1051. Our information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 Karangahape Road, Newton, Auckland | Physical & registered & service | 06 Jul 2004 |
| 190 Great South Road, Epsom, Auckland, 1051 | Registered & service | 10 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Katsoulis
Mission Bay, Auckland, 1071
Address used since 06 Jul 2015 |
Director | 30 Jan 2001 - current |
|
Paraskevas Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015 |
Director | 30 Jan 2001 - current |
|
Constantinos Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015 |
Director | 30 Jan 2001 - current |
|
Costa Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015 |
Director | 30 Jan 2001 - current |
|
Fotios Katsoulis
Mount Cook, Wellington, 6021
Address used since 06 Jul 2015 |
Director | 30 Jan 2001 - current |
|
Perry Katsoulis
St Heliers, Auckland, 1071
Address used since 06 Jul 2015 |
Director | 30 Jan 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 167 Karangahape Road, Newton, Auckland | Registered & physical | 30 Jan 2001 - 06 Jul 2004 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Katsoulis Trustee Limited Shareholder NZBN: 9429037036843 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
30 Jan 2001 - current |
Location
Companies nearby
 |
Blenheim Sushi Limited 165 Karangahape Road |
|
Hastings Sushi Limited 165 Karangahape Road |
|
Glen Innes Sushi Limited 165 Karangahape Road |
|
Westgate Sushi Limited 165 Karangahape Road |
|
Petone Seafoods Limited 165 Karangahape Road |
|
Queenstown Seafoods Limited 165 Karangahape Road |