Gourmet Mexico Limited (NZBN 9429030282988) was launched on 01 May 2013. 2 addresses are currently in use by the company: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland City, 2104 (type: registered, physical). Level 2 65 Upper Queen Street, Auckland City had been their physical address, up to 06 Jan 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 Australian Bureau of Statistics issued Gourmet Mexico Limited. Businesscheck's database was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland City, 2104 | Registered & physical & service | 06 Jan 2017 |
Name and Address | Role | Period |
---|---|---|
Edmund Thomas Lawler
St Heliers, Auckland, 1071
Address used since 02 Mar 2020
Kohimarama, Auckland, 1071
Address used since 01 May 2013 |
Director | 01 May 2013 - current |
Paul Michael Martin
Newmarket, Auckland, 1023
Address used since 19 Mar 2015 |
Director | 01 May 2013 - current |
Peter Michael Lineen
Mission Bay, Auckland, 1071
Address used since 02 Mar 2020
Mission Bay, Auckland, 1071
Address used since 21 Mar 2014 |
Director | 01 May 2013 - 02 Dec 2022 |
Robert Jeffery Kushner
San Juan Capistrano, California, CA92675
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - 31 Mar 2017 |
Previous address | Type | Period |
---|---|---|
Level 2 65 Upper Queen Street, Auckland City, 2010 | Physical & registered | 01 May 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 |
01 May 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 |
01 May 2013 - 27 Jun 2018 |
Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 Entity |
Parnell Auckland 1052 |
01 May 2013 - 27 Jun 2018 |
Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 Entity |
Parnell Auckland 1052 |
01 May 2013 - 27 Jun 2018 |
Martin, Paul Michael Director |
Newmarket Auckland 1023 |
01 May 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 |
01 May 2013 - 27 Jun 2018 |
Martin, Paul Michael Director |
Newmarket Auckland 1023 |
01 May 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 |
01 May 2013 - 27 Jun 2018 |
Pauls Holdings Limited Shareholder NZBN: 9429030431119 Company Number: 4127019 Entity |
27 Jun 2018 - 27 Jun 2018 | |
Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 Entity |
Stonefields Auckland 1072 |
01 May 2013 - 27 Jun 2018 |
Martin, Paul Michael Director |
Newmarket Auckland 1023 |
01 May 2013 - 27 Jun 2018 |
Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 Entity |
Stonefields Auckland 1072 |
01 May 2013 - 27 Jun 2018 |
Martin, Paul Michael Director |
Newmarket Auckland 1023 |
01 May 2013 - 27 Jun 2018 |
Gourmet Chile Limited Level 2 Van Den Brink House |
|
Gourmet Peru Limited Level 2 Van Den Brink House |
|
Van Den Brink Farm Services Limited 652 Great South Road |
|
Southern Care Dental Limited 652 Great South Road |
|
Unichem Manukau Pharmacy Limited 652 Great South Road |
|
Ginger Group Financial Services Limited Level 2 Van Den Brink House |
Gourmet Peru Limited Level 2 Van Den Brink House |
Theovencia Agriculture Limited Van Den Brink House |
B Star Holdings Limited 2 Osterley Way |
Vyoma Investments Limited 2 Osterley Way |
Monument Holdings Limited 1 Leith Court |
Vman Enterprise Limited 135 Redoubt Road |