Gourmet Waiuku Limited
Type: NZ Limited Company (Ltd)Gourmet Waiuku Limited (issued an NZ business number of 9429030476837) was started on 17 Oct 2012. 5 addresess are in use by the company: 83 Pukaki Road, Mangere, Auckland, 2022 (type: delivery, postal). 4000000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 80000 shares (2 per cent of shares), namely:
Baker, Toni (an individual) located at Flat Bush, Auckland postcode 2019,
Baker, Damian (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 85 per cent of all shares (3400000 shares); it includes
Gourmet Paprika Limited (an entity) - located at Mangere, Auckland. Moving on to the third group of shareholders, share allocation (200000 shares, 5%) belongs to 1 entity, namely:
Edmunds, Carl Anthony, located at Meadowlands, Auckland (an individual). "Vegetable growing - except dry field peas, beans and soybeans" (business classification A012340) is the category the Australian Bureau of Statistics issued Gourmet Waiuku Limited. Our data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Pukaki Road, Mangere, Auckland, 2022 | Physical & registered & service | 17 Oct 2012 |
| Po Box 53028, Auckland Airport, Auckland, 2150 | Postal | 16 Sep 2020 |
| 83 Pukaki Road, Mangere, Auckland, 2022 | Office | 16 Sep 2020 |
| 83 Pukaki Road, Mangere, Auckland, 2022 | Delivery | 17 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Roelf Gosse Schreuder
Rd 3, Pukekohe, 2678
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - current |
|
Paul Michael Martin
Newmarket, Auckland, 1023
Address used since 15 Apr 2014 |
Director | 15 Apr 2014 - current |
|
Peter Michael Lineen
Mission Bay, Auckland, 1071
Address used since 01 Apr 2020
Mission Bay, Auckland, 1071
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - 02 Dec 2022 |
| Type | Used since | |
|---|---|---|
| 83 Pukaki Road, Mangere, Auckland, 2022 | Delivery | 17 Sep 2021 |
| 83 Pukaki Road , Mangere , Auckland , 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Toni Individual |
Flat Bush Auckland 2019 |
08 Sep 2014 - current |
|
Baker, Damian Individual |
Flat Bush Auckland 2019 |
08 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourmet Paprika Limited Shareholder NZBN: 9429038813801 Entity (NZ Limited Company) |
Mangere Auckland |
17 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmunds, Carl Anthony Individual |
Meadowlands Auckland 2014 |
08 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schreuder, Roelf Grosse Individual |
Rd 3 Pukekohe 2678 |
08 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Glenn Individual |
Wharewaka Taupo 3330 |
08 Sep 2014 - current |
Ultimate Holding Company
| Effective Date | 28 Jun 2018 |
| Name | Gourmet International Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6733414 |
| Country of origin | NZ |
| Address |
Van Den Brink House, Level 2, 652 Great South Rd Manukau City |
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