General information

Gourmet Products (auckland) Limited

Type: NZ Limited Company (Ltd)
9429030524682
New Zealand Business Number
3994039
Company Number
Removed
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description

Gourmet Products (Auckland) Limited (issued a business number of 9429030524682) was started on 12 Sep 2012. 2 addresses are in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, up to 15 Mar 2021. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Number 8 Manufacturing Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Number 8 Manufacturing Limited (an entity) - located at 545A Parnell Road, Parnell, Auckland. Moving on to the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Owens, Robin, located at Rd 1, Kaukapakapa (an individual). "Food mfg nec" (business classification C119925) is the classification the Australian Bureau of Statistics issued Gourmet Products (Auckland) Limited. The Businesscheck information was updated on 09 May 2023.

Current address Type Used since
Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 15 Mar 2021
Directors
Name and Address Role Period
Nicholas Aaron Paterson
Campbells Bay, Auckland, 0630
Address used since 01 Oct 2016
Murrays Bay, Auckland, 0630
Address used since 30 May 2014
Director 30 May 2014 - current
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 25 Jun 2018
Director 25 Jun 2018 - current
Grant Michael Rawlinson
Devonport, Auckland, 0624
Address used since 12 Sep 2012
Director 12 Sep 2012 - 08 Jun 2018
Campbell Mcjorrow
Torbay, Auckland, 0630
Address used since 01 Jul 2013
Director 12 Sep 2012 - 30 May 2014
Addresses
Previous address Type Period
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Registered 01 Sep 2015 - 15 Mar 2021
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Physical 25 Aug 2015 - 15 Mar 2021
Level 2, 3 Margot Street, Epsom, Auckland, 1050 Registered 17 Jun 2015 - 01 Sep 2015
Level 2, 3 Margot Street, Epsom, Auckland, 1050 Physical 17 Jun 2015 - 25 Aug 2015
8 Antares Place, Rosedale, Auckland, 0632 Registered & physical 11 Sep 2014 - 17 Jun 2015
133 Sunnybrae Road, Hillcrest, Auckland, 0627 Registered & physical 12 Sep 2012 - 11 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Number 8 Manufacturing Limited
Shareholder NZBN: 9429041089064
Entity (NZ Limited Company)
545a Parnell Road
Parnell, Auckland
1052
08 Jul 2014 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Number 8 Manufacturing Limited
Shareholder NZBN: 9429041089064
Entity (NZ Limited Company)
545a Parnell Road
Parnell, Auckland
1052
08 Jul 2014 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Owens, Robin
Individual
Rd 1
Kaukapakapa
0871
08 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Rawlinson, Grant Michael
Individual
Devonport
Auckland
0624
12 Sep 2012 - 28 Jun 2018
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
Level 4, Kpmg Centre
18 Viaduct Harbour Avenue, Auckland
12 Sep 2012 - 28 Jun 2018
Mcjorrow, Campbell
Individual
Torbay
Auckland
0630
12 Sep 2012 - 08 Jul 2014
Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity
Level 4, Kpmg Centre
18 Viaduct Harbour Avenue, Auckland
12 Sep 2012 - 28 Jun 2018
Rawlinson, Karen Jane
Individual
Devonport
Auckland
0624
12 Sep 2012 - 28 Jun 2018
Campbell Mcjorrow
Director
Torbay
Auckland
0630
12 Sep 2012 - 08 Jul 2014
Rawlinson, Karen Jane
Individual
Devonport
Auckland
0624
12 Sep 2012 - 28 Jun 2018
Location
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