General information
Gourmet Blueberries Limited
Type: NZ Limited Company (Ltd)9429036932382
New Zealand Business Number
1132659
Company Number
Registered
Company Status
079997208
GST Number
A013310 - Berryfruit Growing
Industry classification codes with description
Gourmet Blueberries Limited (issued an NZBN of 9429036932382) was registered on 23 May 2001. 5 addresess are in use by the company: 83 Pukaki Road, Mangere, Auckland, 2022 (type: office, postal). 83 Pukaki Road, Mangere had been their registered address, until 12 Sep 2003. 12466665 shares are issued to 12 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 172222 shares (1.38 per cent of shares), namely:
Gourmet International Holdings Limited (an entity) located at 652 Great South Road, Manukau City, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 77.77 per cent of all shares (exactly 9694861 shares); it includes
Gourmet Paprika Limited (an entity) - located at Mangere, Auckland. Next there is the third group of shareholders, share allotment (855360 shares, 6.86%) belongs to 1 entity, namely:
Cm Gourmet Limited, located at Manukau (an entity). "Berryfruit growing" (ANZSIC A013310) is the category the Australian Bureau of Statistics issued Gourmet Blueberries Limited. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Pukaki Road, Mangere, Auckland, 2022 | Physical & service & registered | 12 Sep 2003 |
| P O Box 53028, Auckland International Airport, Auckland, 2150 | Postal | 16 Sep 2020 |
| 83 Pukaki Road, Mangere, Auckland, 2022 | Delivery | 16 Sep 2020 |
| 83 Pukaki Road, Mangere, Auckland, 2022 | Office | 17 Sep 2021 |
Contact info
64 9 2753415
Phone (Phone)
catchison@nzg.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
catchison@nzg.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Michael Martin
27 George Street, Newmarket, Auckland, 1023
Address used since 22 Sep 2015 |
Director | 23 May 2001 - current |
|
Peter James Houston
Morningside, Auckland, 1022
Address used since 09 Dec 2022 |
Director | 09 Dec 2022 - current |
|
Hayden Ritchie Higgins
Havelock North, Havelock North, 4130
Address used since 09 Dec 2022 |
Director | 09 Dec 2022 - current |
|
Peter Lineen
Mission Bay, Auckland, 1071
Address used since 04 Dec 2017 |
Director | 04 Dec 2017 - 02 Dec 2022 |
|
Cunningham Atchison
Mt Eden, Auckland, 1024
Address used since 22 Sep 2015 |
Director | 12 Aug 2002 - 31 Mar 2022 |
|
John Russell Scott
Newmarket, Auckland, 1023
Address used since 22 Sep 2015
Stonefields, Auckland, 1072
Address used since 11 Sep 2017 |
Director | 27 Oct 2004 - 04 Dec 2017 |
|
Peter Hans Landon-lane
Remuera, Auckland 1050,
Address used since 07 Oct 2008 |
Director | 07 Oct 2008 - 30 Apr 2010 |
|
Bruce Donald Campbell
Epsom, Auckland,
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - 07 Oct 2008 |
|
Paul Douglas Mcgilvary
Meadowbank, Auckland,
Address used since 06 May 2005 |
Director | 06 May 2005 - 30 Apr 2008 |
|
Andrew John Mackenzie
3762 State Highway 50, R D 1, Hastings,
Address used since 26 Aug 2003 |
Director | 26 Aug 2003 - 06 May 2005 |
|
Antonius Cornelius Zwetsloot
Milford, Auckland,
Address used since 23 May 2001 |
Director | 23 May 2001 - 05 Jul 2004 |
|
Graeme Robert Brown
Palmerston North,
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 18 Jun 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 83 Pukaki Road, Mangere, Auckland, 2022 | Office | 17 Sep 2021 |
Principal place of activity
| 83 Pukaki Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 83 Pukaki Road, Mangere | Registered & physical | 23 May 2001 - 12 Sep 2003 |
Financial Data
Financial info
12466665
Total number of Shares
September
Annual return filing month
June
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 172222
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourmet International Holdings Limited Shareholder NZBN: 9429046620521 Entity (NZ Limited Company) |
652 Great South Road, Manukau City Auckland 2104 |
25 Sep 2018 - current |
Shares Allocation #2 Number of Shares: 9694861
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourmet Paprika Limited Shareholder NZBN: 9429038813801 Entity (NZ Limited Company) |
Mangere Auckland |
23 May 2001 - current |
Shares Allocation #3 Number of Shares: 855360
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm Gourmet Limited Shareholder NZBN: 9429045845758 Entity (NZ Limited Company) |
Manukau 2104 |
15 Dec 2016 - current |
Shares Allocation #4 Number of Shares: 66667
| Shareholder Name | Address | Period |
|---|---|---|
|
Jrs & Associates Limited Shareholder NZBN: 9429036396207 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
31 Mar 2006 - current |
Shares Allocation #5 Number of Shares: 863999
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawler, Edmund Thomas Individual |
Kohimarama Auckland 1071 |
01 Feb 2018 - current |
|
Martin, Paul Michael Individual |
27 George Street Newmarket, Auckland |
23 May 2001 - current |
|
Lineen, Peter Individual |
Manukau Manukau 2104 |
27 Sep 2010 - current |
Shares Allocation #6 Number of Shares: 144001
| Shareholder Name | Address | Period |
|---|---|---|
|
Fukuda, Satoshi Individual |
Japan |
23 May 2001 - current |
Shares Allocation #7 Number of Shares: 132000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Narandra Individual |
Rd 8 Hamilton 3288 |
29 Apr 2011 - current |
Shares Allocation #8 Number of Shares: 5333
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, John Russell Individual |
Stonefields Auckland 1072 |
30 Jun 2011 - current |
Shares Allocation #9 Number of Shares: 172223
| Shareholder Name | Address | Period |
|---|---|---|
|
Atchison, Cunningham Individual |
Mt Eden Auckland 1024 |
23 May 2001 - current |
Shares Allocation #10 Number of Shares: 359999
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, Peter James Individual |
Western Springs Auckland |
23 May 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Christopher Individual |
United States Of America |
23 May 2001 - 04 Oct 2004 |
|
Martin, Sharon Lianne Individual |
Palos Veldes Estates California 90274, Usa |
04 Oct 2004 - 15 Dec 2016 |
|
Zwetsloot, Antonius Cornelius Individual |
Milford Auckland |
23 May 2001 - 04 Oct 2004 |
|
Trustee Administration Services 2003 Other |
04 Oct 2004 - 15 Dec 2016 | |
|
Reisima, Ian David Individual |
Rd 4 Napier |
23 May 2001 - 01 Apr 2015 |
|
Martin, Rosa Maria Individual |
Parnell Auckland 1023 |
27 Sep 2010 - 01 Feb 2018 |
|
The Horticulture And Food Research Institute Of New Zealand Limited Shareholder NZBN: 9429038968327 Company Number: 551954 Entity |
23 May 2001 - 31 Mar 2006 | |
|
Scott, John Russell Individual |
Newmarket Auckland |
18 Aug 2005 - 18 Aug 2005 |
|
Martin, Christopher Mark Individual |
Palas Veldes Estates California 90274, Usa |
04 Oct 2004 - 14 Sep 2012 |
|
Botman, Adrianius Wilhelmus Maria Individual |
Province Of Buenos Airies Argentina |
23 May 2001 - 04 Oct 2004 |
|
Null - Trustee Administration Services 2003 Other |
04 Oct 2004 - 15 Dec 2016 | |
|
The Horticulture And Food Research Institute Of New Zealand Limited Shareholder NZBN: 9429038968327 Company Number: 551954 Entity |
23 May 2001 - 31 Mar 2006 |
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 |
Location
Companies nearby
 |
Gourmet Dairy Limited 83 Pukaki Road |
|
Gourmet Waiuku Limited 83 Pukaki Road |
|
Gourmet Mokai Limited 83 Pukaki Road |
|
Gourmet Paprika Limited 83 Pukaki Road |
|
New Zealand Gourmet Limited 83 Pukaki Road |
|
New Zealand Gourmet Holdings Limited 83 Pukaki Road |
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