General information
Sussan Retail (nz) Proprietary Limited
Type: NZ Limited Company (Ltd)9429038676611
New Zealand Business Number
632423
Company Number
Registered
Company Status
Sussan Retail (Nz) Proprietary Limited (NZBN 9429038676611) was launched on 28 Jun 1994. 1 address is currently in use by the company: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). 80 Queen Street, Auckland Central, Auckland had been their physical address, up to 27 Mar 2019. 4750000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4750000 shares (100 per cent of shares), namely:
Sussan Corporation (Nz) Proprietary Limited (an entity) located at 80 Queen Street, Auckland 1010. Businesscheck's data was last updated on 10 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 27 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Naomi Gaye Milgrom
Cremorne, Vic 3121,
Address used since 01 Jan 1970
Middle Park, Victoria, 3206
Address used since 23 Mar 2012
Cremorne, Vic 3121,
Address used since 01 Jan 1970 |
Director | 28 Jun 1994 - current |
|
Naomi Milgrom
Cremorne, Vic 3121, 3121
Address used since 25 Aug 2020 |
Director | 28 Jun 1994 - current |
|
Marcus Besen
Toorak, Victoria 3142, Australia,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 31 Oct 2003 |
|
Carol Scwartz
Toorak, Victoria 3142, Australia,
Address used since 22 Feb 2001 |
Director | 22 Feb 2001 - 31 Oct 2003 |
|
Daniel Besen
South Yarra, Vic, 3142, Australia,
Address used since 22 Feb 2001 |
Director | 22 Feb 2001 - 31 Oct 2003 |
|
Debbie Dadon
Toorak, Victoria 3142, Melbourne,
Address used since 22 Feb 2001 |
Director | 22 Feb 2001 - 31 Oct 2003 |
|
Brian William Coyle
Brighton, Victoria 3186, Australia,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 30 Oct 2003 |
|
Barry Gerald Barron
Templestowe, Victoria, Australia 3106,
Address used since 30 Mar 1995 |
Director | 30 Mar 1995 - 19 Jan 1998 |
|
Carol Shwartz
Toorak, Vic 3142, Australia,
Address used since 22 Apr 1996 |
Director | 22 Apr 1996 - 22 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Jan 2010 - 27 Mar 2019 |
| Deloitte House, 8 Nelson Street, Auckland | Physical & registered | 28 Oct 2003 - 11 Jan 2010 |
| 97-101 Hobson Street, Auckland | Physical | 09 Mar 1998 - 28 Oct 2003 |
| Level 16, Tower One, The Shortland, Centre, 51-53 Shortland Str, Auckland | Registered | 14 Dec 1994 - 28 Oct 2003 |
Financial Data
Financial info
4750000
Total number of Shares
March
Annual return filing month
July
Financial report filing month
24 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 4750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sussan Corporation (nz) Proprietary Limited Shareholder NZBN: 9429038676628 Entity (NZ Limited Company) |
80 Queen Street Auckland 1010 |
28 Jun 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arj Group Holdings Pty Ltd |
| Type | Overseas Company |
| Ultimate Holding Company Number | 104958527 |
| Country of origin | AU |
| Address |
11 Palmer Parade Cremorne Vic 3121 |
Location
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Paint Aids Limited 80 Queen Street |
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Ideqa Limited 80 Queen Street |
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Ppa Industries Limited 80 Queen Street |
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Inflatable World Limited 80 Queen Street |
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Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |