Gourmet Products (auckland) Limited

Gourmet Products (Auckland) Limited was started on 12 Sep 2012 and issued an NZBN of 9429030524682. The removed LTD company has been run by 4 directors: Nicholas Aaron Paterson - an active director whose contract started on 30 May 2014,
Jonathan Laurie Buckley - an active director whose contract started on 25 Jun 2018,
Grant Michael Rawlinson - an inactive director whose contract started on 12 Sep 2012 and was terminated on 08 Jun 2018,
Campbell Mcjorrow - an inactive director whose contract started on 12 Sep 2012 and was terminated on 30 May 2014.
According to our information (last updated on 09 May 2023), the company uses 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up to 15 Mar 2021, Gourmet Products (Auckland) Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Number 8 Manufacturing Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Number 8 Manufacturing Limited - located at 545A Parnell Road, Parnell, Auckland.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Owens, Robin, located at Rd 1, Kaukapakapa (an individual). Gourmet Products (Auckland) Limited has been categorised as "Food mfg nec" (business classification C119925).

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 01 Sep 2015 to 15 Mar 2021

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 25 Aug 2015 to 15 Mar 2021

Address: Level 2, 3 Margot Street, Epsom, Auckland, 1050 New Zealand

Registered address used from 17 Jun 2015 to 01 Sep 2015

Address: Level 2, 3 Margot Street, Epsom, Auckland, 1050 New Zealand

Physical address used from 17 Jun 2015 to 25 Aug 2015

Address: 8 Antares Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 11 Sep 2014 to 17 Jun 2015

Address: 133 Sunnybrae Road, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 12 Sep 2012 to 11 Sep 2014

Previous Shareholders

Nicholas Aaron Paterson - Director

Appointment date: 30 May 2014

Jonathan Laurie Buckley - Director

Appointment date: 25 Jun 2018

Grant Michael Rawlinson - Director (Inactive)

Appointment date: 12 Sep 2012

Termination date: 08 Jun 2018

Campbell Mcjorrow - Director (Inactive)

Appointment date: 12 Sep 2012

Termination date: 30 May 2014