348.guests Pty LTD Current & Historical Company Extract

Current & Historical Company Extract
Name: GUESTS PTY. LTD.

ACN: 005 131 340
Date/Time: 30 April 2015 AEST 04:49:55 AM
This extract contains information derived from the Australian Securities and
Investments Commission's (ASIC) database under section 1274A of the
Corporations Act 2001.
Please advise ASIC of any error or omission which you may identify.
GUESTS PTY. LTD.

ACN 005 131 340
Organisation Details
Document Number
Current Organisation Details

Name:
ACN:
ABN:
Registered in:
Registration date:
Next review date:
Name start date:
Previous state number:
Status:
Company type:
Class:
Subclass:
GUESTS PTY. LTD.

005 131 340
74005131340
Victoria
29/09/1975
29/09/2015
03/07/1987
C0113037L
Registered
Australian Proprietary Company
Limited By Shares
Proprietary Company
003492446
Previous Organisation Details from 03/07/1987 to 06/12/1992

Name:
Name start:
Status:
Company type:
Class:
Subclass:
GUESTS PTY. LTD.

03/07/1987
Registered
Limited By Shares
0513134A
Exempt Proprietary Company
Previous Organisation Details from 29/09/1975 to 02/07/1987

Name:
Name start:
Status:
Company type:
Class:
Subclass:
H. & H. GUEST & ASSOCIATES PTY. LTD.

29/09/1975
Registered
Limited By Shares
0513134A
Exempt Proprietary Company
Address Details
Document Number
Current
0E3938867
Start date:
The Offices Of Guests Pty Ltd, 234 Balaclava Road,

CAULFIELD NORTH VIC 3161
10/07/1991
Principal Place Of
Business address:
The Offices Of Guests Pty Ltd, 234 Balaclava Road,

CAULFIELD NORTH VIC 3161
0E3938867
Registered address:
Start date:
02/12/1996
Historical
Registered address:
Start date:
Cease date:
Registered address:
30 April 2015 AEST 04:49:55 AM
GUESTS PTY LTD, 234 Balaclava Road, CAULFIELD

NORTH VIC 3161
10/07/1991
03/01/2000
0E0756569

NORTH VIC 3161
006097423
1
GUESTS PTY. LTD.

ACN 005 131 340
Start date:
Cease date:
Registered address:
Start date:
Cease date:
Registered address:
Start date:
Cease date:
10/07/1991
26/11/1996
NORTH VIC 3161
10/07/1991
20/01/1994
230 Balaclava Road, CAULFIELD NORTH VIC 3161
29/09/1975
09/07/1991
000647598
0513134A
Principal Place Of
Business address:
Start date:
Cease date:

NORTH VIC 3161
02/12/1996
03/01/2000
0E0756569
Principal Place Of
Business address:
Start date:
Cease date:

NORTH VIC 3161
07/12/1992
14/11/1996
003492446
Principal Place Of
Business address:
Start date:
Cease date:
0513134A
14/12/1990
06/12/1992
Contact Address
Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications
and notices are sent from ASIC to the company'.
Address: PO BOX 2197, CAULFIELD JUNCTION VIC 3161
Start date:
28/06/2003
Officeholders and Other Roles

Director
Name: MOSHE TREBISH
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
30 April 2015 AEST 04:49:55 AM
Document Number
006097423

18/07/1947, TEL AVIV, ISRAEL
01/07/1985
GARY GEORGE BRYFMAN
013935455
9A Oak Grove, BRIGHTON VIC 3186

17/06/1944, MELBOURNE, VIC
12/05/1988
ANDREW GOLDBERGER
0E6949794
36 McHenry Street, SAINT KILDA EAST VIC 3183

01/12/1954, MISKOLC, HUNGARY
04/09/1987
MORY JACK KALKOPF
1E1313497
23 Blanche Street, ELSTERNWICK VIC 3185

01/09/2005
ABRAHAM ISAAC PALUCH
1E1350058
14 Hillside Avenue, CAULFIELD VIC 3162

23/01/1949, HAIFA, ISRAEL
2
GUESTS PTY. LTD.

ACN 005 131 340
Appointment date:
29/09/1975
Secretary
Name:
Address:
Born:
Appointment date:
MOSHE TREBISH
009660044

18/07/1947, TEL AVIV, ISRAEL
01/05/1995
Previous Director
Name:
Address:
MICHAEL SALO PRIESTER

'Royal Domain Tower' Unit 2903, 368 St Kilda Road,
MELBOURNE VIC 3004
29/09/1975
10/03/2015
1E3257087
0E6949794
Born:
Appointment date:
Cease date:
LESLIE GOLDMAN
Unit 7, 74 Alexandra Street, SAINT KILDA EAST
VIC 3183
01/03/1946, SOSNOWIECZ, POLAND
02/07/1990
27/08/2003
Name:
Address:
Born:
Appointment date:
Cease date:
CHARLES BAKER
31 Talbot Avenue E, ST KILDA VIC 3182
01/07/1983
01/07/1987
Name:
Address:
Born:
Appointment date:
Cease date:
PHILIP RONALD BURMAN

119 High Street, DONCASTER VIC 3108
29/09/1975
30/06/1986
Name:
Address:
Born:
Appointment date:
Cease date:
JOHN PETER DURLACHER

40 Celia Street, BURWOOD VIC 3125
29/09/1975
07/10/1983
Born:
Appointment date:
Cease date:
Name:
Address:
Previous Secretary
Name:
Address:
Born:
Appointment date:
Cease date:
Previous Appointed Auditor
Name:
Address:
Start date:
Cease date:

'Royal Domain Tower' Unit 2903, 368 St Kilda Road,
MELBOURNE VIC 3004
29/09/1975
10/03/2015
11 Sargood Street TOORAK VIC 3142
29/11/1976
22/10/1997
1E3257087
0E0756569
Share Information
Share Structure
30 April 2015 AEST 04:49:55 AM
GUESTS PTY. LTD.
ACN 005 131 340

Class
Description
Number
issued
Total amount
paid
Total amount
unpaid
Document
number
ORD1
ORDINARY SHARES
1200
1200.00
0.00
1E5745325
Previous Share Structure

Class
Description
Number
issued
Total amount
paid
Total amount
unpaid
Document
number
ORD
ORDINARY SHARES
1000
1000.00
0.00
0513134A
Members
Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twenty
members of the class (based on shareholdings). The details of any other members holding the same number of
shares as the twentieth ranked member will also be recorded by ASIC on the database. Where available,
historical records show that a member has ceased to be ranked amongst the top twenty members. This may,
but does not necessarily mean, that they have ceased to be a member of the company.
Name:
Address:
GARY GEORGE BRYFMAN

9A Oak Grove, BRIGHTON VIC 3186
Class
Number held
Beneficially held
Paid
Document number
ORD1
240
yes
FULLY
1E5745325
Name:
Address:
ANDREW GOLDBERGER
36 McHenry Street, ST KILDA EAST VIC 3183
Class
Number held
Beneficially held
Paid
Document number
ORD1
240
yes
FULLY
1E5745325
Name:
Address:
MORY JACK KALKOPF

23 Blanche Street, ELSTERNWICK VIC 3185
Class
Number held
Beneficially held
Paid
Document number
ORD1
240
yes
FULLY
1E5745325
Name:
Address:

14 Hillside Avenue, CAULFIELD NORTH VIC 3161
30 April 2015 AEST 04:49:55 AM
GUESTS PTY. LTD.
ACN 005 131 340
Class
Number held
Beneficially held
Paid
Document number
ORD1
240
yes
FULLY
1E5745325
Name:
Address:
MOSHE TREBISH
Class
Number held
Beneficially held
Paid
Document number
ORD1
240
yes
FULLY
1E5745325
Previous Members
Name:
Address:

'Royal Domain Tower' Unit 2903, 368 St Kilda Road, MELBOURNE VIC 3004
Class
Number held
Beneficially held
Paid
Document number
ORD1
200
yes
FULLY
1E3257087
Name:
Address:
MOSHE TREBISH
Class
Number held
Beneficially held
Paid
Document number
ORD
200
yes
FULLY
003492446
Name:
Address:

11 Sargood Street, TOORAK VIC 3142
Class
Number held
Beneficially held
Paid
Document number
ORD
200
yes
FULLY
003492446
Name:
Address:

1 Oulton Street, CAULFIELD NORTH VIC 3161
Class
Number held
Beneficially held
Paid
Document number
ORD
200
yes
FULLY
003492446
Name:
Address:
GARY GEORGE BRYFMAN

6 Andromeda Way, TEMPLESTOWE LOWER VIC 3107
30 April 2015 AEST 04:49:55 AM
GUESTS PTY. LTD.
ACN 005 131 340
Class
Number held
Beneficially held
Paid
Document number
ORD
200
yes
FULLY
003492446
Name:
Address:
ANDREW GOLDBERGER
36 McHenry Street, SAINT KILDA EAST VIC 3183
Class
Number held
Beneficially held
Paid
Document number
ORD
200
yes
FULLY
003492446
Charges Summary
On 30 January 2012, the Personal Property Securities Register (PPS Register) commenced. At that time ASIC
transferred all details of current charges to the PPS Registrar. ASIC can only provide details of satisfied charges
prior to that date.
Details of current charges, or charges satisfied since 30 January 2012 can be found on the PPS Register,
www.ppsr.gov.au
Note: This extract may not contain all charges for corporations registered prior to 1991 and it may be advisable
to also search the State or Territory records held by ASIC.
ASIC Charge 123859
Status:
Date and time registered:
SATISFIED
31/12/1981
Fixed/floating:
NOT RECORDED
Date created:
16/12/1981
Chargee/trustee:
Previous charge number:

Form type
Description
C4
Form C4
BROADMOOR INVESTMENTS PROPRIETARY LIMITED

KINGLAKE NOMINEES (VIC.) PTY. LIMITED
H. & H. CONSULTANTS PROPRIETARY LIMITED
D41142
Date
lodged
Processed
Number of
pages
Document
number
yes
000136157
ASIC Charge 123882

Status:
Date and time registered:
SATISFIED
27/08/1986 12:35
Fixed/floating:
BOTH
Date created:
30/07/1986
Chargee/trustee:
Previous charge number:
NATWEST MARKETS AUSTRALIA PTY LIMITED

D57996
Form type
Description
Date
lodged
Processed
Number of
pages
Document
number
312
Notification Of Discharge
31/01/1991
yes
000545496
Documents
30 April 2015 AEST 04:49:55 AM
GUESTS PTY. LTD.
ACN 005 131 340

Note: Where no Date Processed is shown, the document in question has not been processed. In these
instances care should be taken in using information that may be updated by the document when it is processed.
Where the Date Processed is shown but there is a zero under No Pages, the document has been processed but
a copy is not yet available.
Date received
Form type
Date
processed
Number of
pages
Effective
date
Document
number
29/11/1990
C1 Form C1
13/12/1990
29/11/1990
000136156
29/11/1990
C4 Form C4
13/12/1990
29/11/1990
000136157
29/11/1990
C1 Form C1
13/12/1990
29/11/1990
000136158
29/11/1990
C3 Form C3
13/12/1990
29/11/1990
000136159
29/11/1990
C3 Form C3
13/12/1990
29/11/1990
000136160
14/12/1990
316 (AR 1990) Form 316

316A Form 316A
316B Form 316B
316C Form 316C
316E Form 316E
07/01/1991
14/12/1990
0513134A
20/12/1990
C10 Form C10
27/02/1991
22
20/12/1990
000530047
31/01/1991
312A Notification Of
Discharge
14/02/1991
31/01/1991
000545496
03/07/1991
203A Notification Of Change

Of Address
09/07/1991
05/07/1991
000647598
06/01/1992
316 (AR 1991) Annual Return

316E Corrections
316L Annual
Return
22/01/1992
06/01/1992
00513134B
07/12/1992
316L (AR 1992) Annual

Return Annual Return
10/12/1992
30/11/1992
003492446
08/10/1993
309A Notification Of Details

Of A Charge
08/10/1993
39
21/09/1993
004921732
21/01/1994

03/02/1994
31/12/1993
006097423
23/01/1995

24/01/1995
23/12/1994
007195772
04/05/1995
304A Notification Of Change

To Officeholders Of Australian
Company
10/05/1995
01/05/1995
009660044
14/11/1995

24/11/1995
08/11/1995
010005970
27/11/1996

Return Annual Return Proprietary Company
02/12/1996
15/11/1996
0E0756569
21/10/1997

21/10/1997
29/08/1997
0E1454353
30/10/1997
315 Notice Of Resignation Or

Removal Of Auditor
30/10/1997
22/10/1997
013709504
30 April 2015 AEST 04:49:55 AM
GUESTS PTY. LTD.
ACN 005 131 340

30/01/1998
304C Notification Of Change

Of Name Or Address Of
Officeholder
02/02/1998
23/01/1998
013935455
07/01/1999

07/01/1999
04/11/1998
0E2695254
04/01/2000

13/01/2000
09/11/1999
0E3938867
12/01/2001

12/01/2001
16/10/2000
0E5385050
30/01/2002

25/02/2002
17/12/2001
0E6949794
07/01/2003

07/01/2003
30/09/2002
0E8238901
03/11/2003
484E Change To Company

Details Appointment Or
Cessation Of A Company
Officeholder
03/11/2003
28/10/2003
0E9309143
02/09/2005
484 Change To Company

Details
484O Changes To
Share Structure
484G Notification
Of Share Issue
484N Changes To
(Members) Share
Holdings
02/09/2005
01/09/2005
1E1313498
02/09/2005

Officeholder
02/09/2005
01/09/2005
1E1313497
14/09/2005

Details
484A1 Change
Officeholder Name
Or Address
484A2 Change
Member Name Or
Address
14/09/2005
13/09/2005
1E1350058
31/05/2007

Details
484A1 Change
Officeholder Name
Or Address
484A2 Change
Member Name Or
Address
31/05/2007
31/05/2007
1E3257087
21/08/2009

Details
484O Changes To
21/08/2009
19/08/2009
1E5745325
30 April 2015 AEST 04:49:55 AM
GUESTS PTY. LTD.
ACN 005 131 340

Share Structure
484N Changes To
(Members) Share
Holdings
07/04/2011
309A Notification Of Details

Of A Charge
08/04/2011
40
05/04/2011
027409477
27/10/2011
9204 Pre 1991 Memorandum

And Articles
27/10/2011
60
27/10/2011
930174183
27/10/2011
9209 Pre 1991 Security

Register Relating To
Company Charges
27/10/2011
27/10/2011
930174189
27/10/2011
9207 Pre 1991 Mortgages,

Charges, Debentures
Receiver Appoint/
Cessation/accounts/reports
27/10/2011
15
27/10/2011
930174188
27/10/2011
9207 Pre 1991 Mortgages,

Charges, Debentures
Receiver Appoint/
Cessation/accounts/reports
27/10/2011
60
27/10/2011
930174187
27/10/2011
9206 Pre 1991 Annual

Return And Other Documents
27/10/2011
49
27/10/2011
930174186
27/10/2011
9205 Pre 1991 Regd

Office/place Of Business,
Agent,Officeholders SharesAllotment, Prospectus, Report
Of Affairs, Trust Deed
27/10/2011
21
27/10/2011
930174185
27/10/2011
9204 Pre 1991 Memorandum

And Articles
27/10/2011
27/10/2011
930174184
16/03/2015

Officeholder
16/03/2015
11/03/2015
2E1605546
Annual Return Document List

Year
Return due
date
1986
07/11/1986
1987
Extended
due date
AGM held
date
Outstanding
07/10/1986
07/10/1986
no
12/11/1987
12/10/1987
12/10/1987
no
1988
31/01/1989
31/12/1988
30/12/1988
no
1989
31/01/1990
31/12/1989
31/12/1989
no
1990
31/01/1991
31/12/1990
07/12/1990
no
1991
31/01/1992
31/12/1991
31/12/1991
no
1992
31/01/1993
31/12/1992
30/11/1992
no
1993
31/01/1994
31/12/1993
31/12/1993
no
1994
31/01/1995
31/12/1994
23/12/1994
no
30 April 2015 AEST 04:49:55 AM
AGM due
date
Extended AGM
due date
GUESTS PTY. LTD.
ACN 005 131 340

1995
31/01/1996
31/12/1995
08/11/1995
no
1996
31/01/1997
no
1997
31/01/1998
no
1998
31/01/1999
no
1999
31/01/2000
no
2000
31/01/2001
no
2001
31/01/2002
no
2002
31/01/2003
no
***End of Extract of 10 Pages***
30 April 2015 AEST 04:49:55 AM
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348.guests Pty LTD Current & Historical Company Extract

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348.guests Pty LTD Current & Historical Company Extract

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Current & Historical Company Extract

Name: GUESTS PTY. LTD.

Current & Historical Company Extract

GUESTS PTY. LTD.

Current Organisation Details

GUESTS PTY. LTD.

Previous Organisation Details from 03/07/1987 to 06/12/1992

GUESTS PTY. LTD.

Exempt Proprietary Company

Previous Organisation Details from 29/09/1975 to 02/07/1987

H. & H. GUEST & ASSOCIATES PTY. LTD.

Exempt Proprietary Company

The Offices Of Guests Pty Ltd, 234 Balaclava Road,

The Offices Of Guests Pty Ltd, 234 Balaclava Road,

GUESTS PTY LTD, 234 Balaclava Road, CAULFIELD

GUESTS PTY LTD, 234 Balaclava Road, CAULFIELD

Current & Historical Company Extract

GUESTS PTY. LTD.

GUESTS PTY LTD, 234 Balaclava Road, CAULFIELD

GUESTS PTY LTD, 234 Balaclava Road, CAULFIELD

234 Balaclava Road, CAULFIELD NORTH VIC 3161

Officeholders and Other Roles

234 Balaclava Road, CAULFIELD NORTH VIC 3161

9A Oak Grove, BRIGHTON VIC 3186

36 McHenry Street, SAINT KILDA EAST VIC 3183

23 Blanche Street, ELSTERNWICK VIC 3185

14 Hillside Avenue, CAULFIELD VIC 3162

Current & Historical Company Extract

GUESTS PTY. LTD.

234 Balaclava Road, CAULFIELD NORTH VIC 3161

MICHAEL SALO PRIESTER

PHILIP RONALD BURMAN

JOHN PETER DURLACHER

MICHAEL SALO PRIESTER

GUESTS PTY. LTD.

Current & Historical Company Extract

ACN 005 131 340

Previous Share Structure

GARY GEORGE BRYFMAN

MORY JACK KALKOPF

ABRAHAM ISAAC PALUCH

30 April 2015 AEST 04:49:55 AM

GUESTS PTY. LTD.

Current & Historical Company Extract

ACN 005 131 340

MICHAEL SALO PRIESTER

MICHAEL SALO PRIESTER

ABRAHAM ISAAC PALUCH

GARY GEORGE BRYFMAN

30 April 2015 AEST 04:49:55 AM

GUESTS PTY. LTD.

Current & Historical Company Extract

ACN 005 131 340

Previous charge number:

BROADMOOR INVESTMENTS PROPRIETARY LIMITED

ASIC Charge 123882

NATWEST MARKETS AUSTRALIA PTY LIMITED

GUESTS PTY. LTD.

Current & Historical Company Extract

ACN 005 131 340

316 (AR 1990) Form 316

C10 Form C10

203A Notification Of Change

End of Extract of 10 Pages