Gourmet Grocery Limited, a registered company, was started on 08 May 2008. 9429032767421 is the NZBN it was issued. "Fast food retailing" (ANZSIC H451220) is how the company was classified. This company has been run by 3 directors: Amy Elizabeth Campbell - an active director whose contract began on 08 May 2008,
David William Whitfield - an active director whose contract began on 08 May 2008,
Marcel Archibald Campbell - an inactive director whose contract began on 08 May 2008 and was terminated on 01 Jan 2013.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 82 Hamilton Drive, Gisborne, Gisborne, 4010 (type: physical, registered).
Gourmet Grocery Limited had been using 24 Gladstone Road, Gisborne, Gisborne as their physical address up to 14 Apr 2022.
A total of 900 shares are allocated to 2 shareholders (2 groups). The first group consists of 450 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 450 shares (50 per cent).
Principal place of activity
24 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand
Previous addresses
Address: 24 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand
Physical & registered address used from 06 Nov 2019 to 14 Apr 2022
Address: 9 Ballance Street, Whataupoko, Gisborne, 4010 New Zealand
Registered address used from 04 May 2017 to 06 Nov 2019
Address: 5 Tuahine Crescent, Wainui, Gisborne, 4010 New Zealand
Registered address used from 26 Sep 2012 to 04 May 2017
Address: 50 Wainui Road, Inner Kaiti, Gisborne, 4010 New Zealand
Physical address used from 20 Apr 2011 to 06 Nov 2019
Address: 4 Oneroa Road, Wainui Beach, Gisborne New Zealand
Physical address used from 19 Mar 2009 to 20 Apr 2011
Address: 4 Oneroa Road, Wainui Beach, Gisborne New Zealand
Registered address used from 19 Mar 2009 to 26 Sep 2012
Address: 24 Marian Drive, Gisborne
Physical & registered address used from 08 May 2008 to 19 Mar 2009
Basic Financial info
Total number of Shares: 900
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Campbell, Amy Elizabeth |
Wainui Gisborne 4010 New Zealand |
08 May 2008 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Whitfield, David William |
Wainui Gisborne 4010 New Zealand |
08 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Marcel Archibald |
Wainui Gisborne 4010 New Zealand |
08 May 2008 - 11 Jan 2013 |
Amy Elizabeth Campbell - Director
Appointment date: 08 May 2008
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 04 Mar 2020
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 15 Jul 2011
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 01 Apr 2018
David William Whitfield - Director
Appointment date: 08 May 2008
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 02 Mar 2020
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 15 Jul 2011
Address: Okitu, Gisborne, 4010 New Zealand
Address used since 01 Apr 2018
Marcel Archibald Campbell - Director (Inactive)
Appointment date: 08 May 2008
Termination date: 01 Jan 2013
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 02 Oct 2011
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