Shortcuts

Gourmet Peru Limited

Type: NZ Limited Company (Ltd)
9429030184497
NZBN
4484228
Company Number
Registered
Company Status
111806292
GST Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Level 2 Van Den Brink House
652 Great South Road, Manukaucity
Auckland City 2104
New Zealand
Registered & physical & service address used since 06 Jan 2017

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).

Addresses

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

Contact info
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pauls Holdings Limited
Shareholder NZBN: 9429030431119
Company Number: 4127019
Entity Gourmet Trustee Company No 2 Limited
Shareholder NZBN: 9429030404052
Company Number: 4173978
Level 2, 652 Great South Road
Manukau Auckland
2104
New Zealand
Entity Gourmet Trustee Company No 2 Limited
Shareholder NZBN: 9429030404052
Company Number: 4173978
Level 2, 652 Great South Road
Manukau Auckland
2104
New Zealand
Director Martin, Paul Michael Newmarket
Auckland
1023
New Zealand
Entity Gourmet Trustee Company Limited
Shareholder NZBN: 9429030411951
Company Number: 4158658
Parnell
Auckland
1052
New Zealand
Entity Gourmet Trustee Company Limited
Shareholder NZBN: 9429030411951
Company Number: 4158658
Parnell
Auckland
1052
New Zealand
Entity Gourmet Trustee Company No 2 Limited
Shareholder NZBN: 9429030404052
Company Number: 4173978
Level 2, 652 Great South Road
Manukau Auckland
2104
New Zealand
Director Martin, Paul Michael Newmarket
Auckland
1023
New Zealand
Entity Gourmet Trustee Company Limited
Shareholder NZBN: 9429030411951
Company Number: 4158658
Stonefields
Auckland
1072
New Zealand
Entity Gourmet Trustee Company No 2 Limited
Shareholder NZBN: 9429030404052
Company Number: 4173978
Level 2, 652 Great South Road
Manukau Auckland
2104
New Zealand
Entity Gourmet Trustee Company Limited
Shareholder NZBN: 9429030411951
Company Number: 4158658
Stonefields
Auckland
1072
New Zealand
Director Martin, Paul Michael Newmarket
Auckland
1023
New Zealand
Director Martin, Paul Michael Newmarket
Auckland
1023
New Zealand
Entity Pauls Holdings Limited
Shareholder NZBN: 9429030431119
Company Number: 4127019
Directors

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

Nearby companies

Gourmet Chile Limited
Level 2 Van Den Brink House

Gourmet Mexico Limited
Level 2 Van Den Brink House

Van Den Brink Farm Services Limited
652 Great South Road

Southern Care Dental Limited
652 Great South Road

Unichem Manukau Pharmacy Limited
652 Great South Road

Ginger Group Financial Services Limited
Level 2 Van Den Brink House

Similar companies

Gourmet Mexico Limited
Level 2 Van Den Brink House

R2 Limited
Slight Lala & Co

Southern Cross Finance Limited
Chester Grey Chartered Accountants Ltd

Southern Cross Partners Limited
Chester Grey Chartered Accountants Ltd

Theovencia Agriculture Limited
Van Den Brink House

Vdb Investments Limited
652 Great South Road