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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Owens, Robin Individual |
Rd 1 Kaukapakapa 0871 |
08 Jul 2014 - current |
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 |
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