New Zealand Gourmet Limited

New Zealand Gourmet Limited, a registered company, was launched on 05 Apr 1991. 9429039162496 is the NZ business number it was issued. "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340) is how the company has been classified. This company has been supervised by 8 directors: Paul Michael Martin - an active director whose contract started on 21 Jul 1992,
Cunningham Atchison - an inactive director whose contract started on 09 Jul 1999 and was terminated on 31 Mar 2022,
Christopher Mark Martin - an inactive director whose contract started on 01 Sep 2000 and was terminated on 23 Jul 2012,
Antony Zwetsloot - an inactive director whose contract started on 01 Sep 2000 and was terminated on 05 Jul 2004,
Adrian Botman - an inactive director whose contract started on 01 Sep 2000 and was terminated on 05 Jul 2004.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 53028, Auckland International Airport, Auckland, 2150 (types include: postal, office).
New Zealand Gourmet Limited had been using Woodhill, R.d. 2, Helensville as their registered address until 03 Nov 1995.
Past names for this company, as we established at BizDb, included: from 22 Jul 1991 to 27 May 1993 they were called Gourmet Holdings Limited, from 05 Apr 1991 to 22 Jul 1991 they were called Bancroft Services Limited.
A single entity owns all company shares (exactly 1000 shares) - New Zealand Gourmet Holdings Limited - located at 2150, Mangere, Auckland.

Other active addresses

Address #4: 83 Pukaki Road, Mangere, Auckland, 2022 New Zealand

Office & delivery address used from 22 Feb 2022

Principal place of activity

83 Pukaki Road, Mangere, Auckland, 2022 New Zealand

Previous addresses

Address #1: Woodhill, R.d. 2, Helensville

Registered address used from 03 Nov 1995 to 03 Nov 1995

Address #2: 2 Pompallier Tce, Ponsonby, Auckland

Registered address used from 31 Aug 1992 to 03 Nov 1995

Address #3: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Ultimate Holding Company

Paul Michael Martin - Director

Appointment date: 21 Jul 1992

Cunningham Atchison - Director (Inactive)

Appointment date: 09 Jul 1999

Termination date: 31 Mar 2022

Christopher Mark Martin - Director (Inactive)

Appointment date: 01 Sep 2000

Termination date: 23 Jul 2012

Antony Zwetsloot - Director (Inactive)

Appointment date: 01 Sep 2000

Termination date: 05 Jul 2004

Adrian Botman - Director (Inactive)

Appointment date: 01 Sep 2000

Termination date: 05 Jul 2004

Brian Kenneth Service - Director (Inactive)

Appointment date: 31 May 1995

Termination date: 09 Jul 1999

Ban Douglas Pike - Director (Inactive)

Appointment date: 04 Apr 1991

Termination date: 21 Jul 1992

Kim Thelma Betts - Director (Inactive)

Appointment date: 04 Apr 1991

Termination date: 21 Jul 1992