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General information

Cuisine Unlimited Limited

Type: NZ Limited Company (Ltd)
9429039455888
New Zealand Business Number
391942
Company Number
Registered
Company Status

Cuisine Unlimited Limited (issued a business number of 9429039455888) was started on 28 Apr 1988. 3 addresses are currently in use by the company: 15 Customs Street West, Auckland, 1010 (type: records, registered). Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland had been their registered address, up until 03 Aug 2020. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50 per cent of shares), namely:
Gofton, Allyson Mary (an individual) located at Rd 3, Cambridge postcode 3495. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Kiely, Warwick (an individual) - located at Rd 3, Cambridge. Our data was updated on 21 Mar 2024.

Current address Type Used since
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Physical & registered & service 03 Aug 2020
15 Customs Street West, Auckland, 1010 Records 16 Feb 2023
Last updated:
Directors
Name and Address Role Period
Allyson Mary Gofton
Meadowbank, Auckland, 1072
Address used since 18 Feb 2016
Rd 3, Cambridge, 3495
Address used since 21 Feb 2019
Director 28 Apr 1988 - current
Warwick Kiely
Rd 3, Cambridge, 3495
Address used since 21 Feb 2019
Meadowbank, Auckland, 1072
Address used since 18 Feb 2016
Director 01 Oct 1995 - current
Murray Weathersten
Remuera,
Address used since 21 Apr 1993
Director 21 Apr 1993 - 01 Oct 1995
Paul Noel Jamieson
Meadowbank,
Address used since 28 Apr 1988
Director 28 Apr 1988 - 21 Apr 1993
Addresses
Previous address Type Period
Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland Registered & physical 01 May 2002 - 03 Aug 2020
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Physical 22 Oct 1997 - 01 May 2002
Jacobsen Associates, 1280 Dominion Road, Mt Roskill Physical 22 Oct 1997 - 22 Oct 1997
Jacobsen Associates, 1280 Dominion Road, Mt Roskill Registered 22 Oct 1997 - 01 May 2002
16 Temple Street, Meadowbank, Auckland Registered 24 Feb 1997 - 22 Oct 1997
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Gofton, Allyson Mary
Individual 		Rd 3
Cambridge
3495 		28 Apr 1988 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Kiely, Warwick
Individual 		Rd 3
Cambridge
3495 		28 Apr 1988 - current
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