The Gourmet Ice Cream Co Limited was started on 22 Dec 2011 and issued a New Zealand Business Number of 9429030842120. This registered LTD company has been supervised by 3 directors: Mark Macleod Scorgie - an active director whose contract started on 21 Jun 2013,
Anthony Paul Offen - an inactive director whose contract started on 22 Dec 2011 and was terminated on 21 Jun 2013,
Barry Charles Richardson - an inactive director whose contract started on 22 Dec 2011 and was terminated on 21 Jun 2013.
According to our data (updated on 03 Apr 2024), the company uses 1 address: 11 Bruce Street, Roslyn, Dunedin, 9011 (category: physical, registered).
Up until 28 Nov 2017, The Gourmet Ice Cream Co Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Scorgie, Raewyn Eleanor (an individual) located at Roslyn, Dunedin postcode 9011,
Scorgie, Mark Macleod (an individual) located at Roslyn, Dunedin postcode 9011,
Clarke Craw & Company Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Gourmet Ice Cream Co Limited has been categorised as "Ice cream mfg" (ANZSIC C113210).
Principal place of activity
11 Bruce Street, Roslyn, Dunedin, 9011 New Zealand
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Dec 2016 to 28 Nov 2017
Address: 2 Clark Street, Dunedin, 9016 New Zealand
Physical & registered address used from 26 Jul 2013 to 07 Dec 2016
Address: St David Street, Dunedin, 9016 New Zealand
Physical & registered address used from 22 Dec 2011 to 26 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Scorgie, Raewyn Eleanor |
Roslyn Dunedin 9011 New Zealand |
15 Jul 2013 - |
| Individual | Scorgie, Mark Macleod |
Roslyn Dunedin 9011 New Zealand |
15 Jul 2013 - |
| Entity (NZ Limited Company) | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 |
Dunedin Central Dunedin 9016 New Zealand |
15 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Blis Technologies Limited Shareholder NZBN: 9429037225667 Company Number: 1042367 |
22 Dec 2011 - 15 Jul 2013 | |
| Entity | Blis Technologies Limited Shareholder NZBN: 9429037225667 Company Number: 1042367 |
22 Dec 2011 - 15 Jul 2013 |
Mark Macleod Scorgie - Director
Appointment date: 21 Jun 2013
Address: Roslyn, Dunedin, 9011 New Zealand
Address used since 21 Jun 2013
Anthony Paul Offen - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 21 Jun 2013
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 22 Dec 2011
Barry Charles Richardson - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 21 Jun 2013
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 22 Dec 2011
Bespoke Imports Limited
11 Bruce St
Miramare Limited
19 Bruce Street
Arts Net Limited
9 Bruce Street
Dunedin Community Mediation
24 Lawson Street
Trackabusnz Limited
28 Bruce Street
The Otago Child Care Centre Incorporated
22 Ross Street
Decor 8 Limited
43 Putake Dr
Nrm Investments Limited
Unit 16 109 Coramandel Street
Patagonia Chocolates Limited
40 Buckingham Street
Pig's Back Butchery Limited
14 Date Crescent
Strongbox Limited
60 Saddleback Grove
Wooden Spoon - Boutique Freezery Limited
119 Mitchell Street