Gourmet Chile Limited, a registered company, was launched on 29 Jul 2013. 9429030131101 is the NZBN it was issued. This company has been run by 3 directors: Edmund Thomas Lawler - an active director whose contract began on 29 Jul 2013,
Paul Michael Martin - an active director whose contract began on 29 Jul 2013,
Peter Michael Lineen - an active director whose contract began on 29 Jul 2013.
Updated on 03 Jun 2022, the BizDb data contains detailed information about 1 address: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (type: registered, physical).
Gourmet Chile Limited had been using Level 2 65 Upper Queen Street, Auckland as their registered address up to 06 Jan 2017.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group consists of 900 shares (90%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 100 shares (10%).
Previous address
Address: Level 2 65 Upper Queen Street, Auckland, 2010 New Zealand
Registered & physical address used from 29 Jul 2013 to 06 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Director | Paul Michael Martin |
Newmarket Auckland 1023 New Zealand |
29 Jul 2013 - |
Entity (NZ Limited Company) | Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 |
Mission Bay Auckland 1071 New Zealand |
29 Jul 2013 - |
Entity (NZ Limited Company) | Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 |
Stonefields Auckland 1072 New Zealand |
29 Jul 2013 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 |
Stonefields Auckland 1072 New Zealand |
29 Jul 2013 - |
Director | Paul Michael Martin |
Newmarket Auckland 1023 New Zealand |
29 Jul 2013 - |
Entity (NZ Limited Company) | Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 |
Mission Bay Auckland 1071 New Zealand |
29 Jul 2013 - |
Edmund Thomas Lawler - Director
Appointment date: 29 Jul 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Jul 2013
Paul Michael Martin - Director
Appointment date: 29 Jul 2013
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 11 Jul 2014
Peter Michael Lineen - Director
Appointment date: 29 Jul 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Jul 2014
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