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Gourmet Mexico Limited

Type: NZ Limited Company (Ltd)
9429030282988
NZBN
4386898
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 2 Van Den Brink House
652 Great South Road, Manukau City
Auckland City 2104
New Zealand
Registered & physical & service address used since 06 Jan 2017

Gourmet Mexico Limited, a registered company, was started on 01 May 2013. 9429030282988 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. The company has been managed by 4 directors: Edmund Thomas Lawler - an active director whose contract started on 01 May 2013,
Paul Michael Martin - an active director whose contract started on 01 May 2013,
Peter Michael Lineen - an inactive director whose contract started on 01 May 2013 and was terminated on 02 Dec 2022,
Robert K. - an inactive director whose contract started on 19 Jul 2013 and was terminated on 31 Mar 2017.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland City, 2104 (type: registered, physical).
Gourmet Mexico Limited had been using Level 2 65 Upper Queen Street, Auckland City as their physical address up until 06 Jan 2017.
A single entity controls all company shares (exactly 1000 shares) - Gourmet International Holdings Limited - located at 2104, 652 Great South Road, Manukau City, Auckland.

Addresses

Previous address

Address: Level 2 65 Upper Queen Street, Auckland City, 2010 New Zealand

Physical & registered address used from 01 May 2013 to 06 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Gourmet International Holdings Limited
Shareholder NZBN: 9429046620521
652 Great South Road, Manukau City
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pauls Holdings Limited
Shareholder NZBN: 9429030431119
Company Number: 4127019
Entity Gourmet Trustee Company No 2 Limited
Shareholder NZBN: 9429030404052
Company Number: 4173978
Level 2, 652 Great South Road
Manukau Auckland
2104
New Zealand
Entity Gourmet Trustee Company No 2 Limited
Shareholder NZBN: 9429030404052
Company Number: 4173978
Level 2, 652 Great South Road
Manukau Auckland
2104
New Zealand
Entity Gourmet Trustee Company Limited
Shareholder NZBN: 9429030411951
Company Number: 4158658
Parnell
Auckland
1052
New Zealand
Entity Gourmet Trustee Company Limited
Shareholder NZBN: 9429030411951
Company Number: 4158658
Parnell
Auckland
1052
New Zealand
Director Martin, Paul Michael Newmarket
Auckland
1023
New Zealand
Entity Gourmet Trustee Company No 2 Limited
Shareholder NZBN: 9429030404052
Company Number: 4173978
Level 2, 652 Great South Road
Manukau Auckland
2104
New Zealand
Director Martin, Paul Michael Newmarket
Auckland
1023
New Zealand
Entity Gourmet Trustee Company No 2 Limited
Shareholder NZBN: 9429030404052
Company Number: 4173978
Level 2, 652 Great South Road
Manukau Auckland
2104
New Zealand
Entity Pauls Holdings Limited
Shareholder NZBN: 9429030431119
Company Number: 4127019
Entity Gourmet Trustee Company Limited
Shareholder NZBN: 9429030411951
Company Number: 4158658
Stonefields
Auckland
1072
New Zealand
Director Martin, Paul Michael Newmarket
Auckland
1023
New Zealand
Entity Gourmet Trustee Company Limited
Shareholder NZBN: 9429030411951
Company Number: 4158658
Stonefields
Auckland
1072
New Zealand
Director Martin, Paul Michael Newmarket
Auckland
1023
New Zealand
Directors

Edmund Thomas Lawler - Director

Appointment date: 01 May 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Mar 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 May 2013


Paul Michael Martin - Director

Appointment date: 01 May 2013

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 19 Mar 2015


Peter Michael Lineen - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 02 Dec 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 02 Mar 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 21 Mar 2014


Robert K. - Director (Inactive)

Appointment date: 19 Jul 2013

Termination date: 31 Mar 2017

Address: San Juan Capistrano, California, CA92675 United States

Address used since 19 Jul 2013

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