Gem Food Solutions Limited was registered on 17 Sep 2012 and issued an NZ business identifier of 9429030515154. The registered LTD company has been managed by 3 directors: Ashleigh Kate Whittaker - an active director whose contract began on 17 Sep 2012,
Paul Francis Whittaker - an active director whose contract began on 10 May 2013,
Andrew Southwell Curtis - an inactive director whose contract began on 17 Sep 2012 and was terminated on 28 Mar 2013.
As stated in BizDb's data (last updated on 29 May 2025), this company filed 1 address: 72B Selwyn Avenue, Mission Bay, Auckland, 1071 (type: registered, physical).
Until 31 Aug 2022, Gem Food Solutions Limited had been using 7 Blue Bell Parade, Omaha as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Whittaker, Ashleigh Kate (a director) located at Matakana postcode 0985. Gem Food Solutions Limited is classified as "Food wholesaling nec" (business classification F360915).
Previous addresses
Address: 7 Blue Bell Parade, Omaha, 0986 New Zealand
Registered & physical address used from 16 Dec 2021 to 31 Aug 2022
Address: 34 Dudley Road, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 17 Sep 2012 to 16 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Whittaker, Ashleigh Kate |
Matakana 0985 New Zealand |
17 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whittaker, Daniel Paul |
Glendowie Auckland 1071 New Zealand |
01 Jul 2013 - 09 May 2025 |
| Entity | Bebe Holdings Limited Shareholder NZBN: 9429038224874 Company Number: 829382 |
Mission Bay Auckland 1071 New Zealand |
01 Jul 2013 - 09 May 2025 |
| Director | Andrew Southwell Curtis |
Grey Lynn Auckland 1021 New Zealand |
17 Sep 2012 - 08 Apr 2013 |
| Individual | Curtis, Andrew Southwell |
Grey Lynn Auckland 1021 New Zealand |
17 Sep 2012 - 08 Apr 2013 |
Ashleigh Kate Whittaker - Director
Appointment date: 17 Sep 2012
ASIC Name: Snack Proud Pty Ltd
Address: Matakana, 0985 New Zealand
Address used since 06 May 2025
Address: Rozelle, Sydney, Nsw, 2039 Australia
Address used since 01 Dec 2022
Address: Waterloo, Sydney, Nsw, 2017 Australia
Address used since 01 Dec 2021
Address: Woollahra, Nsw, 2025 Australia
Address used since 18 Aug 2016
Address: Woollahra, Nsw, 2025 Australia
Address used since 10 Dec 2016
Address: Paddington, Nsw, 2021 Australia
Address used since 25 May 2018
Address: Redfern, Sydney, Nsw, 2016 Australia
Address used since 18 Sep 2019
Paul Francis Whittaker - Director
Appointment date: 10 May 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Aug 2022
Address: Omaha, 0986 New Zealand
Address used since 08 Dec 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 May 2013
Andrew Southwell Curtis - Director (Inactive)
Appointment date: 17 Sep 2012
Termination date: 28 Mar 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Sep 2012
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