Gem Food Solutions Limited

Gem Food Solutions Limited was registered on 17 Sep 2012 and issued an NZ business identifier of 9429030515154. The registered LTD company has been managed by 3 directors: Ashleigh Kate Whittaker - an active director whose contract began on 17 Sep 2012,
Paul Francis Whittaker - an active director whose contract began on 10 May 2013,
Andrew Southwell Curtis - an inactive director whose contract began on 17 Sep 2012 and was terminated on 28 Mar 2013.
As stated in BizDb's data (last updated on 24 Apr 2024), this company filed 1 address: 72B Selwyn Avenue, Mission Bay, Auckland, 1071 (type: registered, physical).
Until 31 Aug 2022, Gem Food Solutions Limited had been using 7 Blue Bell Parade, Omaha as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Bebe Holdings Limited (an entity) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Whittaker, Ashleigh Kate - located at Rozelle, Sydney, Nsw.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Whittaker, Daniel Paul, located at Glendowie, Auckland (an individual). Gem Food Solutions Limited is classified as "Food wholesaling nec" (business classification F360915).

Previous addresses

Address: 7 Blue Bell Parade, Omaha, 0986 New Zealand

Registered & physical address used from 16 Dec 2021 to 31 Aug 2022

Address: 34 Dudley Road, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 17 Sep 2012 to 16 Dec 2021

Previous Shareholders

Ashleigh Kate Whittaker - Director

Appointment date: 17 Sep 2012

ASIC Name: Snack Proud Pty Ltd

Paul Francis Whittaker - Director

Appointment date: 10 May 2013

Andrew Southwell Curtis - Director (Inactive)

Appointment date: 17 Sep 2012

Termination date: 28 Mar 2013