General information
Gourmet Ecuador Limited
Type: NZ Limited Company (Ltd)9429045888052
New Zealand Business Number
6199836
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Gourmet Ecuador Limited (New Zealand Business Number 9429045888052) was incorporated on 04 Jan 2017. 2 addresses are in use by the company: Level 2 Van Den Brink House, 652 Great South Road, Manuaku, 2104 (type: physical, registered). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gourmet International Holdings Limited (an entity) located at 652 Great South Road, Manukau City, Auckland postcode 2104. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Gourmet Ecuador Limited. The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Van Den Brink House, 652 Great South Road, Manuaku, 2104 | Physical & registered & service | 04 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edmund Thomas Lawler
St Heliers, Auckland, 1071
Address used since 01 Apr 2020
Kohimarama, Auckland, 1071
Address used since 04 Jan 2017 |
Director | 04 Jan 2017 - current |
|
Paul Michael Martin
Newmarket, Auckland, 1023
Address used since 04 Jan 2017 |
Director | 04 Jan 2017 - current |
|
Peter Michael Lineen
Mission Bay, Auckland, 1071
Address used since 01 Jun 2021
Mission Bay, Auckland, 1071
Address used since 01 Apr 2020
Mission Bay, Auckland, 1071
Address used since 04 Jan 2017 |
Director | 04 Jan 2017 - 02 Dec 2022 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Paul Michael Director |
Newmarket Auckland 1023 |
04 Jan 2017 - 27 Jun 2018 |
|
Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 Entity |
Manukau Auckland 2104 |
04 Jan 2017 - 27 Jun 2018 |
|
Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 Entity |
Manukau Auckland 2104 |
04 Jan 2017 - 27 Jun 2018 |
|
Pauls Holdings Limited Shareholder NZBN: 9429030431119 Company Number: 4127019 Entity |
27 Jun 2018 - 27 Jun 2018 | |
|
Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 Entity |
Stonefields Auckland 1072 |
04 Jan 2017 - 27 Jun 2018 |
|
Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 Entity |
Stonefields Auckland 1072 |
04 Jan 2017 - 27 Jun 2018 |
|
Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 Entity |
Manukau Auckland 2104 |
04 Jan 2017 - 27 Jun 2018 |
|
Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 Entity |
Manukau Auckland 2104 |
04 Jan 2017 - 27 Jun 2018 |
|
Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 Entity |
Stonefields Auckland 1072 |
04 Jan 2017 - 27 Jun 2018 |
|
Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 Entity |
Stonefields Auckland 1072 |
04 Jan 2017 - 27 Jun 2018 |
|
Martin, Paul Michael Director |
Newmarket Auckland 1023 |
04 Jan 2017 - 27 Jun 2018 |
|
Martin, Paul Michael Director |
Newmarket Auckland 1023 |
04 Jan 2017 - 27 Jun 2018 |
|
Martin, Paul Michael Director |
Newmarket Auckland 1023 |
04 Jan 2017 - 27 Jun 2018 |
|
Pauls Holdings Limited Shareholder NZBN: 9429030431119 Company Number: 4127019 Entity |
27 Jun 2018 - 27 Jun 2018 |
Ultimate Holding Company
| Effective Date | 31 May 2020 |
| Name | Gourmet International Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6733414 |
| Country of origin | NZ |
| Address |
Level 2, Van Den Brink House 652 Great South Road, Manukau City Auckland 2104 |
Location
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|
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|
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|
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|
Unichem Manukau Pharmacy Limited 652 Great South Road |
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