General information
Gourmet Foods Limited
Type: NZ Limited Company (Ltd)9429036413430
New Zealand Business Number
1225138
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C117270 - Pie, Pastry, Sausage Roll Mfg
Industry classification codes with description
Gourmet Foods Limited (issued an NZBN of 9429036413430) was started on 24 Jul 2002. 5 addresess are currently in use by the company: Po Box 2129, Tauranga, 3114 (type: postal, office). C/-Quigg Partners, Level 7, 36 Brandon Street, Wellington had been their physical address, up until 20 Jun 2018. Gourmet Foods Limited used other aliases, namely: Pat's Pantry (2002) Limited from 21 Jul 2005 to 29 Jul 2005, Pat's Pantry (2002) Limited (24 Jul 2002 to 21 Jul 2005). 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
The Marygold Companies, Inc. (an other) located at San Clemente, California postcode 92672. "Pie, pastry, sausage roll mfg" (ANZSIC C117270) is the category the Australian Bureau of Statistics issued to Gourmet Foods Limited. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 144 Birch Avenue, Judea, Tauranga, 3110 | Physical & registered & service | 20 Jun 2018 |
| Po Box 2129, Tauranga, 3114 | Postal | 28 Mar 2019 |
| 144 Birch Avenue, Judea, Tauranga, 3110 | Office & delivery | 28 Mar 2019 |
Contact info
64 07 5779905
Phone (Phone)
bryce@gourmetfoodsltd.co.nz
Email (CEO)
sharon@gourmetfoodsltd.co.nz
Email (Finance Manager)
www.gourmetfoodsltd.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Daniel Gerber
Moraga, California, 94556
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - current |
|
Bryce Samuel Cole
Judea, Tauranga, 3110
Address used since 28 Feb 2023
Rd 6, Hamurana, 3096
Address used since 12 Apr 2018
Maungatapu, Tauranga, 3112
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - current |
|
David Wayne Neibert
Valley Center, California, 90282
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - current |
|
Roger John Rushton
Matua, Tauranga,
Address used since 24 Jul 2002 |
Director | 24 Jul 2002 - 12 Aug 2015 |
|
Kelso Cliff Rushton
Masterton,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 12 May 2009 |
|
Colin Richard Kidd
Orakei, Auckland,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 07 May 2009 |
Addresses
Principal place of activity
| 144 Birch Avenue , Judea , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| C/-quigg Partners, Level 7, 36 Brandon Street, Wellington, 6011 | Physical & registered | 25 Aug 2015 - 20 Jun 2018 |
| C/-peter Barker Accountants, Chartered Accountants, 723 Pollen Street, Thames | Registered & physical | 20 Feb 2007 - 25 Aug 2015 |
| C/- Price & Barker, 309b Pollen Street, Thames | Registered & physical | 24 Jul 2002 - 20 Feb 2007 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
June
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
The Marygold Companies, Inc. Other (Other) |
San Clemente California 92672 |
13 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
24 Jul 2002 - 13 Aug 2015 | |
|
Rushton, Kelso Cliff Individual |
Masterton |
13 Aug 2007 - 27 Jun 2010 |
|
Rushton, Roger John Individual |
Matua Tauranga |
24 Jul 2002 - 13 Aug 2015 |
|
Gillespie, Angela Individual |
Matua Tauranga |
24 Jul 2002 - 13 Aug 2015 |
|
Kidd, Colin Richard Individual |
Orakei Auckland |
23 Aug 2005 - 13 Aug 2007 |
|
Rushton, Roger John Individual |
Matua Tauranga |
24 Jul 2002 - 13 Aug 2015 |
|
Silvester, Elizabeth Glenys Individual |
Matua Tauranga |
24 Jul 2002 - 13 Aug 2015 |
|
Rushton, Roger John Individual |
Matua Tauranga |
24 Jul 2002 - 13 Aug 2015 |
|
Barker, Peter Thomas Ward Individual |
Matua Tauranga |
24 Jul 2002 - 13 Aug 2015 |
|
Gillespie, Angela Individual |
Matua Tauranga |
24 Jul 2002 - 13 Aug 2015 |
|
Rushton, Jane Frances Individual |
Masterton |
13 Aug 2007 - 13 Aug 2007 |
|
Zealous Enterprises Auckland Limited Shareholder NZBN: 9429035925323 Company Number: 1334098 Entity |
23 Aug 2005 - 13 Aug 2007 | |
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
24 Jul 2002 - 13 Aug 2015 | |
|
Zealous Enterprises Auckland Limited Shareholder NZBN: 9429035925323 Company Number: 1334098 Entity |
23 Aug 2005 - 13 Aug 2007 |
Location
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