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General information

Gilbert Restaurants Limited

Type: NZ Limited Company (Ltd)
9429037577681
New Zealand Business Number
961172
Company Number
Registered
Company Status

Gilbert Restaurants Limited (issued an NZ business number of 9429037577681) was incorporated on 14 Jun 1999. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (type: registered, physical). Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City had been their physical address, up until 03 Nov 2016. 101 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 34 shares (33.66% of shares), namely:
Gilbert, David Anthony (an individual) located at Birkenhead, Auckland postcode 0626,
Macky Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.99% of all shares (exactly 1 share); it includes
Gilbert, David Anthony (an individual) - located at Birkenhead, Auckland. The third group of shareholders, share allocation (66 shares, 65.35%) belongs to 1 entity, namely:
Gilbert, David Anthony, located at Birkenhead, Auckland (an individual). Our data was updated on 25 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Registered & physical & service 03 Nov 2016
Last updated:
Directors
Name and Address Role Period
David Anthony Gilbert
Birkenhead, Auckland, 0626
Address used since 23 Feb 2022
Milford, Auckland, 0620
Address used since 17 Feb 2014
Director 14 Jun 1999 - current
Jennifer Robyn Gilbert
Milford, Auckland,
Address used since 14 Jun 1999
Director 14 Jun 1999 - 16 May 2006
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 15 Feb 2007 - 03 Nov 2016
8 Frieston Road, Milford, Auckland Registered 12 Apr 2000 - 15 Feb 2007
8 Frieston Road, Milford, Auckland Registered 03 Dec 1999 - 12 Apr 2000
Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City Physical 03 Dec 1999 - 15 Feb 2007
8 Frieston Road, Milford, Auckland Physical 03 Dec 1999 - 03 Dec 1999
Financial Data
Financial info
101
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Gilbert, David Anthony
Individual 		Birkenhead
Auckland
0626 		14 Jun 1999 - current
Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		16 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gilbert, David Anthony
Individual 		Birkenhead
Auckland
0626 		14 Jun 1999 - current
Shares Allocation #3 Number of Shares: 66
Shareholder Name Address Period
Gilbert, David Anthony
Individual 		Birkenhead
Auckland
0626 		14 Jun 1999 - current

Historic shareholders

Shareholder Name Address Period
Macky, Trustee
Individual 		Parnell
Auckland
 14 Jun 1999 - 27 Jun 2010
Location
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