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Gourmet Chile Limited

Type: NZ Limited Company (Ltd)
9429030131101
NZBN
4554462
Company Number
Registered
Company Status
Current address
Level 2 Van Den Brink House
652 Great South Road, Manukau City
Auckland 2104
New Zealand
Registered & physical address used since 06 Jan 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Director Paul Michael Martin Newmarket
Auckland
1023
New Zealand
Entity (NZ Limited Company) Gourmet Trustee Company No 2 Limited
Shareholder NZBN: 9429030404052
Mission Bay
Auckland
1071
New Zealand
Entity (NZ Limited Company) Gourmet Trustee Company Limited
Shareholder NZBN: 9429030411951
Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Gourmet Trustee Company Limited
Shareholder NZBN: 9429030411951
Stonefields
Auckland
1072
New Zealand
Director Paul Michael Martin Newmarket
Auckland
1023
New Zealand
Entity (NZ Limited Company) Gourmet Trustee Company No 2 Limited
Shareholder NZBN: 9429030404052
Mission Bay
Auckland
1071
New Zealand
Directors

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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