Gourmet Waiuku Limited

Gourmet Waiuku Limited was launched on 17 Oct 2012 and issued an NZBN of 9429030476837. The registered LTD company has been supervised by 3 directors: Roelf Gosse Schreuder - an active director whose contract started on 17 Oct 2012,
Paul Michael Martin - an active director whose contract started on 15 Apr 2014,
Peter Michael Lineen - an inactive director whose contract started on 17 Oct 2012 and was terminated on 02 Dec 2022.
As stated in BizDb's information (last updated on 19 Apr 2024), this company filed 1 address: 83 Pukaki Road, Mangere, Auckland, 2022 (category: delivery, postal).
A total of 4000000 shares are issued to 5 groups (6 shareholders in total). As far as the first group is concerned, 80000 shares are held by 2 entities, namely:
Baker, Toni (an individual) located at Flat Bush, Auckland postcode 2019,
Baker, Damian (an individual) located at Flat Bush, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 85 per cent shares (exactly 3400000 shares) and includes
Gourmet Paprika Limited - located at Mangere, Auckland.
The 3rd share allotment (200000 shares, 5%) belongs to 1 entity, namely:
Edmunds, Carl Anthony, located at Meadowlands, Auckland (an individual). Gourmet Waiuku Limited was categorised as "Vegetable growing - except dry field peas, beans and soybeans" (business classification A012340).

Other active addresses

Address #4: 83 Pukaki Road, Mangere, Auckland, 2022 New Zealand

Delivery address used from 17 Sep 2021

Principal place of activity

83 Pukaki Road, Mangere, Auckland, 2022 New Zealand

Ultimate Holding Company

Roelf Gosse Schreuder - Director

Appointment date: 17 Oct 2012

Paul Michael Martin - Director

Appointment date: 15 Apr 2014

Peter Michael Lineen - Director (Inactive)

Appointment date: 17 Oct 2012

Termination date: 02 Dec 2022