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Gate Gourmet New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030180765
NZBN
4489818
Company Number
Registered
Company Status
H451310
Industry classification code
Airline Catering Service
Industry classification description
Current address
Level 18, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Feb 2021

Gate Gourmet New Zealand Limited was registered on 14 Jun 2013 and issued a number of 9429030180765. This registered LTD company has been run by 9 directors: Todd William Steele - an active director whose contract began on 01 Sep 2017,
Nigel John Everard - an active director whose contract began on 31 Aug 2020,
Yiming Jin - an active director whose contract began on 01 Mar 2023,
Mei Foong Chong - an inactive director whose contract began on 14 Jun 2013 and was terminated on 28 Feb 2023,
Andreas Josef Weber - an inactive director whose contract began on 20 Apr 2021 and was terminated on 28 Feb 2023.
According to BizDb's database (updated on 17 Feb 2024), this company uses 1 address: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Until 18 Feb 2021, Gate Gourmet New Zealand Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address.
A total of 4000100 shares are allotted to 1 group (1 sole shareholder). In the first group, 4000100 shares are held by 1 entity, namely:
Gate Gourmet (Holdings) Pty Limited (an other) located at Mascot, New South Wales postcode 2020. Gate Gourmet New Zealand Limited was classified as "Airline catering service" (ANZSIC H451310).

Addresses

Previous address

Address: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Jun 2013 to 18 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 4000100

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000100
Other (Other) Gate Gourmet (holdings) Pty Limited Mascot
New South Wales
2020
Australia

Ultimate Holding Company

02 Apr 2019
Effective Date
Rrj Capital Master Fund Iii, L.p
Name
Overseas Entity
Type
91524515
Ultimate Holding Company Number
KY
Country of origin
C/o Campbells Corporate Services Ltd
Floor 4, Willow House, Cricket Square
Grand Cayman KY1-9010
Cayman Islands
Address
Directors

Todd William Steele - Director

Appointment date: 01 Sep 2017

ASIC Name: Gate Gourmet Services Pty Ltd

Address: Freshwater, New South Wales, 2096 Australia

Address used since 01 Sep 2017

Address: Mascot, New South Wales, 2020 Australia


Nigel John Everard - Director

Appointment date: 31 Aug 2020

ASIC Name: Gate Gourmet (holdings) Pty Ltd

Address: Caribbean At Keppel Bay, #07-22, Singapore, 098643 Singapore

Address used since 01 Jun 2023

Address: Maroubra, New South Wales, 2035 Australia

Address used since 31 Aug 2020

Address: Mascot, New South Wales, 2020 Australia


Yiming Jin - Director

Appointment date: 01 Mar 2023

Address: #02-07, Singapore, 554774 Singapore

Address used since 01 Mar 2023


Mei Foong Chong - Director (Inactive)

Appointment date: 14 Jun 2013

Termination date: 28 Feb 2023

Address: #10-97, Singapore, 520210 Singapore

Address used since 14 Jun 2013


Andreas Josef Weber - Director (Inactive)

Appointment date: 20 Apr 2021

Termination date: 28 Feb 2023

Address: Ph 2c, 1 Castle Peak Rd, Tuen Mun, Nt, Hong Kong SAR China

Address used since 20 Apr 2021


Jann Fisch - Director (Inactive)

Appointment date: 13 Dec 2016

Termination date: 21 Apr 2021

Address: Singapore, 589745 Singapore

Address used since 13 Dec 2016


Ian Viney - Director (Inactive)

Appointment date: 07 Sep 2017

Termination date: 21 Aug 2020

ASIC Name: Gate Gourmet Services Pty Ltd

Address: Dolans Bay, New South Wales, 2229 Australia

Address used since 07 Sep 2017

Address: Mascot, New South Wales, 2020 Australia


Vivienne Lowther - Director (Inactive)

Appointment date: 13 Dec 2016

Termination date: 01 Sep 2017

ASIC Name: Gate Gourmet (holdings) Pty Ltd

Address: Willoughby, New South Wales, 2068 Australia

Address used since 13 Dec 2016

Address: Mascot, New South Wales, 2020 Australia

Address: Mascot, New South Wales, 2020 Australia


Anthony Charles Woodhouse - Director (Inactive)

Appointment date: 14 Jun 2013

Termination date: 16 Feb 2017

ASIC Name: Gate Gourmet (holdings) Pty Ltd

Address: Mascot, New South Wales, 2020 Australia

Address: Mascot, New South Wales, 2020 Australia

Address: Cronulla, New South Wales, 2230 Australia

Address used since 18 Nov 2016