Gourmet Peru Limited (issued a business number of 9429030184497) was incorporated on 25 Jun 2013. 2 addresses are currently in use by the company: Level 2 Van Den Brink House, 652 Great South Road, Manukaucity, Auckland City, 2104 (type: registered, physical). Level 2 65 Upper Queen Street, Auckland City had been their physical address, until 06 Jan 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gourmet International Holdings Limited (an entity) located at 652 Great South Road, Manukau City, Auckland postcode 2104. "Investment - financial assets" (business classification K624040) is the category the ABS issued Gourmet Peru Limited. Our data was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2 Van Den Brink House, 652 Great South Road, Manukaucity, Auckland City, 2104 | Registered & physical & service | 06 Jan 2017 |
Name and Address | Role | Period |
---|---|---|
Edmund Thomas Lawler
St Heliers, Auckland, 1071
Address used since 01 Apr 2020
Kohimarama, Auckland, 1071
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - current |
Paul Michael Martin
Newmarket, Auckland, 1023
Address used since 13 Aug 2014 |
Director | 25 Jun 2013 - current |
Peter Michael Lineen
Mission Bay, Auckland, 1071
Address used since 25 Jul 2019
Mission Bay, Auckland, 1071
Address used since 13 Aug 2014 |
Director | 25 Jun 2013 - 02 Dec 2022 |
Previous address | Type | Period |
---|---|---|
Level 2 65 Upper Queen Street, Auckland City, 2010 | Physical & registered | 25 Jun 2013 - 06 Jan 2017 |
Shareholder Name | Address | Period |
---|---|---|
Gourmet International Holdings Limited Shareholder NZBN: 9429046620521 Entity (NZ Limited Company) |
652 Great South Road, Manukau City Auckland 2104 |
27 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Pauls Holdings Limited Shareholder NZBN: 9429030431119 Company Number: 4127019 Entity |
27 Jun 2018 - 27 Jun 2018 | |
Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 Entity |
Level 2, 652 Great South Road Manukau Auckland 2104 |
25 Jun 2013 - 27 Jun 2018 |
Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 Entity |
Level 2, 652 Great South Road Manukau Auckland 2104 |
25 Jun 2013 - 27 Jun 2018 |
Martin, Paul Michael Director |
Newmarket Auckland 1023 |
25 Jun 2013 - 27 Jun 2018 |
Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 Entity |
Parnell Auckland 1052 |
25 Jun 2013 - 27 Jun 2018 |
Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 Entity |
Parnell Auckland 1052 |
25 Jun 2013 - 27 Jun 2018 |
Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 Entity |
Level 2, 652 Great South Road Manukau Auckland 2104 |
25 Jun 2013 - 27 Jun 2018 |
Martin, Paul Michael Director |
Newmarket Auckland 1023 |
25 Jun 2013 - 27 Jun 2018 |
Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 Entity |
Stonefields Auckland 1072 |
25 Jun 2013 - 27 Jun 2018 |
Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 Entity |
Level 2, 652 Great South Road Manukau Auckland 2104 |
25 Jun 2013 - 27 Jun 2018 |
Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 Entity |
Stonefields Auckland 1072 |
25 Jun 2013 - 27 Jun 2018 |
Martin, Paul Michael Director |
Newmarket Auckland 1023 |
25 Jun 2013 - 27 Jun 2018 |
Martin, Paul Michael Director |
Newmarket Auckland 1023 |
25 Jun 2013 - 27 Jun 2018 |
Pauls Holdings Limited Shareholder NZBN: 9429030431119 Company Number: 4127019 Entity |
27 Jun 2018 - 27 Jun 2018 |
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