General information

Gourmet Grocery Limited

Type: NZ Limited Company (Ltd)
9429032767421
New Zealand Business Number
2125674
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099681683
GST Number
H451220 - Fast Food Retailing
Industry classification codes with description

Gourmet Grocery Limited (issued a New Zealand Business Number of 9429032767421) was started on 08 May 2008. 2 addresses are currently in use by the company: 82 Hamilton Drive, Gisborne, Gisborne, 4010 (type: physical, registered). 24 Gladstone Road, Gisborne, Gisborne had been their physical address, until 14 Apr 2022. 900 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 450 shares (50% of shares), namely:
Campbell, Amy Elizabeth (an individual) located at Wainui, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 450 shares); it includes
Whitfield, David William (an individual) - located at Wainui, Gisborne. "Fast food retailing" (business classification H451220) is the classification the ABS issued to Gourmet Grocery Limited. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
82 Hamilton Drive, Gisborne, Gisborne, 4010 Physical & registered & service 14 Apr 2022
Contact info
64 06 8677847
Phone (Phone)
lunch@frankandalbie.co.nz
Email
No website
Website
www.frankandalbie.co.nz
Website
Directors
Name and Address Role Period
Amy Elizabeth Campbell
Wainui, Gisborne, 4010
Address used since 04 Mar 2020
Wainui, Gisborne, 4010
Address used since 15 Jul 2011
Okitu, Gisborne, 4010
Address used since 01 Apr 2018
Director 08 May 2008 - current
David William Whitfield
Wainui, Gisborne, 4010
Address used since 02 Mar 2020
Wainui, Gisborne, 4010
Address used since 15 Jul 2011
Okitu, Gisborne, 4010
Address used since 01 Apr 2018
Director 08 May 2008 - current
Marcel Archibald Campbell
Wainui, Gisborne, 4010
Address used since 02 Oct 2011
Director 08 May 2008 - 01 Jan 2013
Addresses
Principal place of activity
24 Gladstone Road , Gisborne , Gisborne , 4010
Previous address Type Period
24 Gladstone Road, Gisborne, Gisborne, 4010 Physical & registered 06 Nov 2019 - 14 Apr 2022
9 Ballance Street, Whataupoko, Gisborne, 4010 Registered 04 May 2017 - 06 Nov 2019
5 Tuahine Crescent, Wainui, Gisborne, 4010 Registered 26 Sep 2012 - 04 May 2017
50 Wainui Road, Inner Kaiti, Gisborne, 4010 Physical 20 Apr 2011 - 06 Nov 2019
4 Oneroa Road, Wainui Beach, Gisborne Physical 19 Mar 2009 - 20 Apr 2011
4 Oneroa Road, Wainui Beach, Gisborne Registered 19 Mar 2009 - 26 Sep 2012
24 Marian Drive, Gisborne Physical & registered 08 May 2008 - 19 Mar 2009
Financial Data
Financial info
900
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Campbell, Amy Elizabeth
Individual
Wainui
Gisborne
4010
08 May 2008 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Whitfield, David William
Individual
Wainui
Gisborne
4010
08 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Marcel Archibald
Individual
Wainui
Gisborne
4010
08 May 2008 - 11 Jan 2013
Location
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