General information

Gate Gourmet New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030180765
New Zealand Business Number
4489818
Company Number
Registered
Company Status
H451310 - Airline Catering Service
Industry classification codes with description

Gate Gourmet New Zealand Limited (issued an NZ business identifier of 9429030180765) was registered on 14 Jun 2013. 2 addresses are currently in use by the company: Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up to 18 Feb 2021. 4000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4000100 shares (100 per cent of shares), namely:
Gate Gourmet (Holdings) Pty Limited (an other) located at Mascot, New South Wales postcode 2020. "Airline catering service" (ANZSIC H451310) is the classification the Australian Bureau of Statistics issued Gate Gourmet New Zealand Limited. Our database was last updated on 17 Feb 2024.

Current address Type Used since
Level 18, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered & physical & service 18 Feb 2021
Directors
Name and Address Role Period
Todd William Steele
Freshwater, New South Wales, 2096
Address used since 01 Sep 2017
Mascot, New South Wales, 2020
Address used since 01 Jan 1970
Director 01 Sep 2017 - current
Nigel John Everard
Caribbean At Keppel Bay, #07-22, Singapore, 098643
Address used since 01 Jun 2023
Maroubra, New South Wales, 2035
Address used since 31 Aug 2020
Mascot, New South Wales, 2020
Address used since 01 Jan 1970
Director 31 Aug 2020 - current
Yiming Jin
#02-07, Singapore, 554774
Address used since 01 Mar 2023
Director 01 Mar 2023 - current
Mei Foong Chong
#10-97, Singapore, 520210
Address used since 14 Jun 2013
Director 14 Jun 2013 - 28 Feb 2023
Andreas Josef Weber
Ph 2c, 1 Castle Peak Rd, Tuen Mun, Nt,
Address used since 20 Apr 2021
Director 20 Apr 2021 - 28 Feb 2023
Jann Fisch
Singapore, 589745
Address used since 13 Dec 2016
Director 13 Dec 2016 - 21 Apr 2021
Ian Viney
Dolans Bay, New South Wales, 2229
Address used since 07 Sep 2017
Mascot, New South Wales, 2020
Address used since 01 Jan 1970
Director 07 Sep 2017 - 21 Aug 2020
Vivienne Lowther
Willoughby, New South Wales, 2068
Address used since 13 Dec 2016
Mascot, New South Wales, 2020
Address used since 01 Jan 1970
Mascot, New South Wales, 2020
Address used since 01 Jan 1970
Director 13 Dec 2016 - 01 Sep 2017
Anthony Charles Woodhouse
Mascot, New South Wales, 2020
Address used since 01 Jan 1970
Mascot, New South Wales, 2020
Address used since 01 Jan 1970
Cronulla, New South Wales, 2230
Address used since 18 Nov 2016
Director 14 Jun 2013 - 16 Feb 2017
Addresses
Previous address Type Period
Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 Registered & physical 14 Jun 2013 - 18 Feb 2021
Financial Data
Financial info
4000100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000100
Shareholder Name Address Period
Gate Gourmet (holdings) Pty Limited
Other (Other)
Mascot
New South Wales
2020
14 Jun 2013 - current

Ultimate Holding Company
Effective Date 02 Apr 2019
Name Rrj Capital Master Fund Iii, L.p
Type Overseas Entity
Ultimate Holding Company Number 91524515
Country of origin KY
Address C/o Campbells Corporate Services Ltd
Floor 4, Willow House, Cricket Square
Grand Cayman KY1-9010
Location