The Gourmet Within Limited, a registered company, was started on 10 Oct 2012. 9429030494831 is the NZ business number it was issued. ""Adult, community, and other education nec"" (ANZSIC P821905) is how the company was classified. This company has been managed by 3 directors: Mark Andrew Griffiths - an active director whose contract started on 10 Oct 2012,
Carmel Lillian Draper - an active director whose contract started on 10 Oct 2012,
Kathryn Jansen - an inactive director whose contract started on 10 Oct 2012 and was terminated on 01 Mar 2014.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 69E Wilson Road, Rd 1, Warkworth, 0981 (type: physical, service).
The Gourmet Within Limited had been using 69E Wilson Road, Rd 1, Warkworth as their physical address up until 16 May 2017.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Draper, Carmel Lillian (a director) located at Rd 1, Warkworth postcode 0981,
Cornwall Trustees 53 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Griffiths, Mark Andrew (a director) located at Rd 1, Warkworth postcode 0981.
Principal place of activity
989 Matakana Road, Rd 5, Warkworth, 0985 New Zealand
Previous addresses
Address #1: 69e Wilson Road, Rd 1, Warkworth, 0981 New Zealand
Physical address used from 08 May 2017 to 16 May 2017
Address #2: 69e Wilson Road, Rd 1, Warkworth, 0981 New Zealand
Registered address used from 08 May 2017 to 15 May 2017
Address #3: 100 Monarch-downs Way, Rd 2, Warkworth, 0982 New Zealand
Physical & registered address used from 10 Oct 2012 to 08 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Draper, Carmel Lillian |
Rd 1 Warkworth 0981 New Zealand |
10 Oct 2012 - |
| Entity (NZ Limited Company) | Cornwall Trustees 53 Limited Shareholder NZBN: 9429031634557 |
Newmarket Auckland 1023 New Zealand |
25 Mar 2014 - |
| Director | Griffiths, Mark Andrew |
Rd 1 Warkworth 0981 New Zealand |
10 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jansen, Kathryn |
Orewa Orewa 0931 New Zealand |
10 Oct 2012 - 17 Feb 2014 |
| Director | Kathryn Jansen |
Orewa Orewa 0931 New Zealand |
10 Oct 2012 - 17 Feb 2014 |
Mark Andrew Griffiths - Director
Appointment date: 10 Oct 2012
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 28 Apr 2017
Carmel Lillian Draper - Director
Appointment date: 10 Oct 2012
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 28 Apr 2017
Kathryn Jansen - Director (Inactive)
Appointment date: 10 Oct 2012
Termination date: 01 Mar 2014
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 15 Jul 2013
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