Gourmet Ecuador Limited, a registered company, was started on 04 Jan 2017. 9429045888052 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been run by 3 directors: Edmund Thomas Lawler - an active director whose contract started on 04 Jan 2017,
Paul Michael Martin - an active director whose contract started on 04 Jan 2017,
Peter Michael Lineen - an inactive director whose contract started on 04 Jan 2017 and was terminated on 02 Dec 2022.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2 Van Den Brink House, 652 Great South Road, Manuaku, 2104 (types include: physical, registered).
One entity controls all company shares (exactly 1000 shares) - Gourmet International Holdings Limited - located at 2104, 652 Great South Road, Manukau City, Auckland.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Gourmet International Holdings Limited Shareholder NZBN: 9429046620521 |
652 Great South Road, Manukau City Auckland 2104 New Zealand |
27 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Martin, Paul Michael |
Newmarket Auckland 1023 New Zealand |
04 Jan 2017 - 27 Jun 2018 |
| Entity | Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 |
Manukau Auckland 2104 New Zealand |
04 Jan 2017 - 27 Jun 2018 |
| Entity | Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 |
Manukau Auckland 2104 New Zealand |
04 Jan 2017 - 27 Jun 2018 |
| Entity | Pauls Holdings Limited Shareholder NZBN: 9429030431119 Company Number: 4127019 |
27 Jun 2018 - 27 Jun 2018 | |
| Entity | Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 |
Stonefields Auckland 1072 New Zealand |
04 Jan 2017 - 27 Jun 2018 |
| Entity | Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 |
Stonefields Auckland 1072 New Zealand |
04 Jan 2017 - 27 Jun 2018 |
| Entity | Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 |
Manukau Auckland 2104 New Zealand |
04 Jan 2017 - 27 Jun 2018 |
| Entity | Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 |
Manukau Auckland 2104 New Zealand |
04 Jan 2017 - 27 Jun 2018 |
| Entity | Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 |
Stonefields Auckland 1072 New Zealand |
04 Jan 2017 - 27 Jun 2018 |
| Entity | Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 |
Stonefields Auckland 1072 New Zealand |
04 Jan 2017 - 27 Jun 2018 |
| Director | Martin, Paul Michael |
Newmarket Auckland 1023 New Zealand |
04 Jan 2017 - 27 Jun 2018 |
| Director | Martin, Paul Michael |
Newmarket Auckland 1023 New Zealand |
04 Jan 2017 - 27 Jun 2018 |
| Director | Martin, Paul Michael |
Newmarket Auckland 1023 New Zealand |
04 Jan 2017 - 27 Jun 2018 |
| Entity | Pauls Holdings Limited Shareholder NZBN: 9429030431119 Company Number: 4127019 |
27 Jun 2018 - 27 Jun 2018 |
Ultimate Holding Company
Edmund Thomas Lawler - Director
Appointment date: 04 Jan 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Jan 2017
Paul Michael Martin - Director
Appointment date: 04 Jan 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 04 Jan 2017
Peter Michael Lineen - Director (Inactive)
Appointment date: 04 Jan 2017
Termination date: 02 Dec 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jun 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Jan 2017
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