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.
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
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 | Period |
---|---|---|---|
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 |
27 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pauls Holdings Limited Shareholder NZBN: 9429030431119 Company Number: 4127019 |
27 Jun 2018 - 27 Jun 2018 | |
Entity | Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 |
Level 2, 652 Great South Road Manukau Auckland 2104 New Zealand |
01 May 2013 - 27 Jun 2018 |
Entity | Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 |
Level 2, 652 Great South Road Manukau Auckland 2104 New Zealand |
01 May 2013 - 27 Jun 2018 |
Entity | Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 |
Parnell Auckland 1052 New Zealand |
01 May 2013 - 27 Jun 2018 |
Entity | Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 |
Parnell Auckland 1052 New Zealand |
01 May 2013 - 27 Jun 2018 |
Director | Martin, Paul Michael |
Newmarket Auckland 1023 New Zealand |
01 May 2013 - 27 Jun 2018 |
Entity | Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 |
Level 2, 652 Great South Road Manukau Auckland 2104 New Zealand |
01 May 2013 - 27 Jun 2018 |
Director | Martin, Paul Michael |
Newmarket Auckland 1023 New Zealand |
01 May 2013 - 27 Jun 2018 |
Entity | Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 |
Level 2, 652 Great South Road Manukau Auckland 2104 New Zealand |
01 May 2013 - 27 Jun 2018 |
Entity | Pauls Holdings Limited Shareholder NZBN: 9429030431119 Company Number: 4127019 |
27 Jun 2018 - 27 Jun 2018 | |
Entity | Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 |
Stonefields Auckland 1072 New Zealand |
01 May 2013 - 27 Jun 2018 |
Director | Martin, Paul Michael |
Newmarket Auckland 1023 New Zealand |
01 May 2013 - 27 Jun 2018 |
Entity | Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 |
Stonefields Auckland 1072 New Zealand |
01 May 2013 - 27 Jun 2018 |
Director | Martin, Paul Michael |
Newmarket Auckland 1023 New Zealand |
01 May 2013 - 27 Jun 2018 |
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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