Historical details for ABN 19 323 707 301Version: 9.9.7

ABN details help
Entity name From To
THE TRUSTEE FOR THE ZAKI AMEER FAMILY TRUST 16 Oct 2015 (current)
The trustee for the Zaki and Shanuki Pearlrich Trust 20 May 2010 16 Oct 2015
ABN Status From To
Cancelled 19 Dec 2023 (current)
Active 20 May 2010 19 Dec 2023
Entity type
Discretionary Investment Trust
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
NSW 2000 11 Jan 2019 (current)
NSW 2000 03 Oct 2017 11 Jan 2019
NSW 2011 18 Mar 2015 03 Oct 2017
NSW 2088 12 Sep 2014 18 Mar 2015
NSW 2088 20 May 2010 12 Sep 2014
Business name(s) help
Business name From To
DDP CONVEYANCING External site 23 Dec 2016 30 Apr 2020
Trading name(s) help
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
Trading name From To
The Zaki and Shanuki Pearlrich Trust 20 May 2010 (current)
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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