Historical details for ABN 38 636 077 325Version: 9.9.7

ABN details help
Entity name From To
The Trustee for THE GREGORY KAPPATOS FAMILY TRUST 04 Jul 2002 (current)
The Trustee for GREGORY KAPPATOS FAMILY TRUST 11 Apr 2000 04 Jul 2002
ABN Status From To
Cancelled 30 Jul 2024 (current)
Active 11 Apr 2000 30 Jul 2024
Entity type
Discretionary Trading Trust
Goods & Services Tax (GST) From To
Cancelled 30 Jun 2018 (current)
Registered 01 Jul 2000 29 Jun 2018
Main business location From To
NSW 2224 05 Jun 2018 (current)
NSW 2224 21 Sep 2014 05 Jun 2018
NSW 2224 13 Jan 2014 21 Sep 2014
NSW 2224 02 Jul 2002 13 Jan 2014
NSW 2224 11 Apr 2000 02 Jul 2002
Business name(s) help
Business name From To
EVENT PASS External site 12 Jun 2014 07 Oct 2014
STATE FIGURE MAGAZINE External site 12 Jun 2014 07 Oct 2014
THE WILD CHERRY ESPRESSO BAR External site 14 May 2014 23 Sep 2017
DELUXE MODELLING AGENCY External site 06 Feb 2014 07 Oct 2014
KAPPATOS PRODUCTIONS AND VIDEO ENTERTAINMENT External site 25 Jun 2013 07 Oct 2014
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
D.I. & SONS 11 Apr 2000 (current)
A & H OCCASION'AL MOMENTS 11 Apr 2000 (current)
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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