Gourmet Foods Of New Zealand Limited, a registered company, was started on 08 Jan 2008. 9429032963663 is the NZ business number it was issued. The company has been managed by 1 director, named Mark Macleod Scorgie - an active director whose contract began on 08 Jan 2008.
Last updated on 16 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 2 Clark Street, Dunedin Central, Dunedin, 9016 (physical address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (service address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (registered address),
2 Clark St, Dunedin (other address) among others.
Gourmet Foods Of New Zealand Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 30 Mar 2020.
Previous names used by this company, as we found at BizDb, included: from 16 Aug 2011 to 19 Aug 2013 they were called Bespoke Foods No.2 Limited, from 08 Jan 2008 to 16 Aug 2011 they were called Gourmet On Birch Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 16 Mar 2018 to 30 Mar 2020
Address #2: 2 Clark St, Dunedin New Zealand
Registered address used from 08 Jan 2008 to 16 Mar 2018
Address #3: 2 Clark Street, Dunedin, 9016 New Zealand
Physical address used from 08 Jan 2008 to 16 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 |
Dunedin Central Dunedin 9016 New Zealand |
11 Dec 2014 - |
| Individual | Scorgie, Raewyn Eleanor |
Roslyn Dunedin 9011 New Zealand |
11 Dec 2014 - |
| Individual | Scorgie, Mark Macleod |
Roslyn Dunedin 9011 New Zealand |
08 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Scorgie, Mark Macleod |
Roslyn Dunedin 9011 New Zealand |
08 Jan 2008 - |
Mark Macleod Scorgie - Director
Appointment date: 08 Jan 2008
Address: Roslyn, Dunedin, 9011 New Zealand
Address used since 08 Mar 2018
Address: Roslyn, Dunedin, 9013 New Zealand
Address used since 02 Mar 2015
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