General information
Gourmet Paprika Limited
Type: NZ Limited Company (Ltd)9429038813801
New Zealand Business Number
598506
Company Number
Registered
Company Status
61809848
GST Number
A012340 - Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification codes with description
Gourmet Paprika Limited (issued a New Zealand Business Number of 9429038813801) was incorporated on 20 Oct 1993. 5 addresess are in use by the company: 83 Pukaki Road, Mangere, Auckland, 2022 (type: delivery, office). 230 Great South Road, Papatoetoe, Auckland had been their physical address, until 20 Jun 2000. Gourmet Paprika Limited used more names, namely: Glenveagh Enterprises Limited from 20 Oct 1993 to 19 Jul 1994. 35000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 33250 shares (95 per cent of shares), namely:
Gourmet International Holdings Limited (an entity) located at 652 Great South Road, Manukau City, Auckland postcode 2104. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 1750 shares); it includes
Hauhungaroa Partnership (an other) - located at 32 Taupo Quay, Whanganui. "Vegetable growing - except dry field peas, beans and soybeans" (business classification A012340) is the classification the Australian Bureau of Statistics issued Gourmet Paprika Limited. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Pukaki Road, Mangere, Auckland, 2022 | Registered | 20 Jun 2000 |
| 83 Pukaki Road, Mangere, Auckland, 2022 | Physical & service | 05 Dec 2003 |
| 83 Pukaki Road, Mangere, Auckland, 2022 | Office | 02 Oct 2020 |
| Po Box 53-028, Auckland Airport, Auckland, 2150 | Postal | 02 Oct 2020 |
Contact info
64 9 2753415
Phone (Phone)
catchison@nzg.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Michael Martin
27 George St, Newmarket, Auckland, 1023
Address used since 01 Oct 2015 |
Director | 19 Jul 1994 - current |
|
Edmund Thomas Lawler
Kohimarama, Auckland, 1071
Address used since 01 Oct 2015 |
Director | 05 Jul 2004 - current |
|
Samuel Graham Andrews
Rd 1, Atiamuri, 3078
Address used since 01 Oct 2015 |
Director | 05 Jul 2004 - current |
|
Brendon Alan Jones
Morningside, Auckland, 1022
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - current |
|
Peter Lineen
Mision Bay, Auckland, 1071
Address used since 01 Oct 2015 |
Director | 05 Jul 2004 - 02 Dec 2022 |
|
Steven Murray
Acacia Bay, Taupo, 3330
Address used since 01 Oct 2015 |
Director | 22 Aug 2011 - 27 Feb 2020 |
|
Christopher Mark Martin
Palos Verdes Estates, Ca 90274, Usa,
Address used since 28 Jul 2003 |
Director | 28 Jul 2003 - 23 Jul 2012 |
|
Brian Hauauru Jones
Taupo,
Address used since 20 Aug 2007 |
Director | 05 Jul 2004 - 22 Aug 2011 |
|
Samuel Joseph Andrews
Atiamuri,
Address used since 05 Jul 2004 |
Director | 05 Jul 2004 - 27 Jul 2004 |
|
Adrian Botman
Province Of Buenos Airies, Argentina,
Address used since 01 Oct 2003 |
Director | 19 Jul 1994 - 05 Jul 2004 |
|
Ton Zwetsloot
Milford, Auckland,
Address used since 01 Oct 2003 |
Director | 19 Jul 1994 - 05 Jul 2004 |
|
Tony John Thomas
Hobsonville,
Address used since 20 Oct 1993 |
Director | 20 Oct 1993 - 19 Jul 1994 |
|
Kim Thelma Galbraith
Howick,
Address used since 20 Oct 1993 |
Director | 20 Oct 1993 - 19 Jul 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 53-028, Auckland Airport, Auckland, 2150 | Postal | 02 Oct 2020 |
| 83 Pukaki Road, Mangere, Auckland, 2022 | Delivery | 05 Oct 2021 |
Principal place of activity
| 83 Pukaki Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 230 Great South Road, Papatoetoe, Auckland | Physical | 20 Jun 2000 - 20 Jun 2000 |
| 83 Pukaki Rd, Mangere, Auckland | Physical | 20 Jun 2000 - 05 Dec 2003 |
| 230 Great South Road, Papatoetoe | Registered | 20 Jun 2000 - 20 Jun 2000 |
| 2 Pomallier Terrace, Ponsonby | Registered | 16 Dec 1994 - 20 Jun 2000 |
Financial Data
Financial info
35000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33250
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourmet International Holdings Limited Shareholder NZBN: 9429046620521 Entity (NZ Limited Company) |
652 Great South Road, Manukau City Auckland 2104 |
27 Jun 2018 - current |
Shares Allocation #2 Number of Shares: 1750
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauhungaroa Partnership Other (Other) |
32 Taupo Quay Whanganui 4500 |
28 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Rosa Maria Individual |
Papatoetoe Auckland |
28 Nov 2003 - 27 Jun 2010 |
|
Awm Botman Holding Bv Other |
28 Nov 2003 - 27 Jun 2010 | |
|
Tuaropaki Kaitiaki Limited Other |
Taupo Taupo 3330 |
28 Oct 2004 - 17 Apr 2020 |
|
Gourmet Group Limited Shareholder NZBN: 9429035348245 Company Number: 1522263 Entity |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
28 Oct 2004 - 27 Jun 2018 |
|
Martin, Paul Michael Individual |
Papatoetoe Auckland |
28 Nov 2003 - 27 Jun 2010 |
|
Ovidius Bv Other |
28 Nov 2003 - 27 Jun 2010 | |
|
Null - Awm Botman Holding Bv Other |
28 Nov 2003 - 27 Jun 2010 | |
|
Null - Ovidius Bv Other |
28 Nov 2003 - 27 Jun 2010 | |
|
Martin, Christopher Mark Individual |
Los Angeles, California 90278, United States Of America |
20 Oct 1993 - 28 Oct 2004 |
|
Lineen, Peter Individual |
Papatoetoe Auckland |
28 Nov 2003 - 27 Jun 2010 |
|
Gourmet Group Limited Shareholder NZBN: 9429035348245 Company Number: 1522263 Entity |
Van Den Brink House, Level 2, 652 Great South Rd, Manukau City |
28 Oct 2004 - 27 Jun 2018 |
|
Tuaropaki Kaitiaki Limited Other |
Taupo Taupo 3330 |
28 Oct 2004 - 17 Apr 2020 |
Ultimate Holding Company
| Effective Date | 27 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
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|
New Zealand Gourmet Limited 83 Pukaki Road |
|
New Zealand Gourmet Holdings Limited 83 Pukaki Road |
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