Gourmet Peru Limited was incorporated on 25 Jun 2013 and issued an NZBN of 9429030184497. This registered LTD company has been supervised by 3 directors: Edmund Thomas Lawler - an active director whose contract started on 25 Jun 2013,
Paul Michael Martin - an active director whose contract started on 25 Jun 2013,
Peter Michael Lineen - an inactive director whose contract started on 25 Jun 2013 and was terminated on 02 Dec 2022.
As stated in our information (updated on 12 Mar 2024), the company registered 1 address: Level 2 Van Den Brink House, 652 Great South Road, Manukaucity, Auckland City, 2104 (types include: registered, physical).
Up to 06 Jan 2017, Gourmet Peru Limited had been using Level 2 65 Upper Queen Street, Auckland City as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Gourmet International Holdings Limited (an entity) located at 652 Great South Road, Manukau City, Auckland postcode 2104. Gourmet Peru Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address: Level 2 65 Upper Queen Street, Auckland City, 2010 New Zealand
Physical & registered address used from 25 Jun 2013 to 06 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 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 |
---|---|---|---|
Entity | Pauls Holdings Limited Shareholder NZBN: 9429030431119 Company Number: 4127019 |
27 Jun 2018 - 27 Jun 2018 | |
Entity | Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 |
Level 2, 652 Great South Road Manukau Auckland 2104 New Zealand |
25 Jun 2013 - 27 Jun 2018 |
Entity | Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 |
Level 2, 652 Great South Road Manukau Auckland 2104 New Zealand |
25 Jun 2013 - 27 Jun 2018 |
Director | Martin, Paul Michael |
Newmarket Auckland 1023 New Zealand |
25 Jun 2013 - 27 Jun 2018 |
Entity | Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 |
Parnell Auckland 1052 New Zealand |
25 Jun 2013 - 27 Jun 2018 |
Entity | Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 |
Parnell Auckland 1052 New Zealand |
25 Jun 2013 - 27 Jun 2018 |
Entity | Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 |
Level 2, 652 Great South Road Manukau Auckland 2104 New Zealand |
25 Jun 2013 - 27 Jun 2018 |
Director | Martin, Paul Michael |
Newmarket Auckland 1023 New Zealand |
25 Jun 2013 - 27 Jun 2018 |
Entity | Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 |
Stonefields Auckland 1072 New Zealand |
25 Jun 2013 - 27 Jun 2018 |
Entity | Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Company Number: 4173978 |
Level 2, 652 Great South Road Manukau Auckland 2104 New Zealand |
25 Jun 2013 - 27 Jun 2018 |
Entity | Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Company Number: 4158658 |
Stonefields Auckland 1072 New Zealand |
25 Jun 2013 - 27 Jun 2018 |
Director | Martin, Paul Michael |
Newmarket Auckland 1023 New Zealand |
25 Jun 2013 - 27 Jun 2018 |
Director | Martin, Paul Michael |
Newmarket Auckland 1023 New Zealand |
25 Jun 2013 - 27 Jun 2018 |
Entity | Pauls Holdings Limited Shareholder NZBN: 9429030431119 Company Number: 4127019 |
27 Jun 2018 - 27 Jun 2018 |
Edmund Thomas Lawler - Director
Appointment date: 25 Jun 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 25 Jun 2013
Paul Michael Martin - Director
Appointment date: 25 Jun 2013
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 13 Aug 2014
Peter Michael Lineen - Director (Inactive)
Appointment date: 25 Jun 2013
Termination date: 02 Dec 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Jul 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Aug 2014
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