Mediterranean Trading Company Limited, a registered company, was registered on 03 Jun 1997. 9429038076213 is the NZBN it was issued. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is how the company was classified. The company has been run by 4 directors: Yusuf Ozbal - an active director whose contract started on 01 Sep 2006,
Zeki Kizilata - an inactive director whose contract started on 03 Jun 1997 and was terminated on 12 Jun 2013,
Ali Fuat Arsan - an inactive director whose contract started on 03 Jun 1997 and was terminated on 01 Apr 2001,
Murat Sukru Canatalay - an inactive director whose contract started on 03 Jun 1997 and was terminated on 03 Oct 1997.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 2, 21 Catherine Street, Henderson, Auckland, 0612 (category: office, delivery).
Mediterranean Trading Company Limited had been using 108 Edmonton Road, Henderson, Auckland as their registered address up to 18 Aug 2021.
A total of 90 shares are issued to 2 shareholders (2 groups). The first group includes 18 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 72 shares (80%).
Principal place of activity
Unit 2, 21 Catherine Street, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 108 Edmonton Road, Henderson, Auckland, 0612 New Zealand
Registered address used from 15 Aug 2013 to 18 Aug 2021
Address #2: 81 Norfolk Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 22 Apr 2002 to 15 Aug 2013
Address #3: 17/a Watea Road, Sandringham, Auckland
Registered address used from 11 Apr 2000 to 22 Apr 2002
Address #4: 17/a Watea Road, Sandringham, Auckland
Physical address used from 03 Jun 1997 to 22 Apr 2002
Basic Financial info
Total number of Shares: 90
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18 | |||
| Individual | Karadag, Mustafa Suphi |
New Lynn Auckalnd 0600 New Zealand |
24 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 72 | |||
| Individual | Ozbal, Yusuf |
Mt Roskill Auckland 0612 New Zealand |
19 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kizilata, Zeki |
Ponsonby Auckland, ( |
03 Jun 1997 - 12 Jun 2013 |
Yusuf Ozbal - Director
Appointment date: 01 Sep 2006
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 19 Aug 2015
Zeki Kizilata - Director (Inactive)
Appointment date: 03 Jun 1997
Termination date: 12 Jun 2013
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 03 Jun 1997
Ali Fuat Arsan - Director (Inactive)
Appointment date: 03 Jun 1997
Termination date: 01 Apr 2001
Address: Sandringham, Auckland,
Address used since 03 Jun 1997
Murat Sukru Canatalay - Director (Inactive)
Appointment date: 03 Jun 1997
Termination date: 03 Oct 1997
Address: Ponsonby, Auckland,
Address used since 03 Jun 1997
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