Gourmet Chef's Pantry Limited, a registered company, was incorporated on 14 Jan 2008. 9429032955835 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. The company has been supervised by 3 directors: Valery Ivanovich Kuznetsov - an active director whose contract started on 14 Jan 2008,
Craig James Woolhouse - an inactive director whose contract started on 14 Jan 2008 and was terminated on 20 Mar 2013,
Peter Dene Robinson - an inactive director whose contract started on 26 Mar 2008 and was terminated on 01 Jun 2009.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 40 Ron Guthery Rd, Christchurch Airport, Christchurch, 8545 (category: physical, registered).
Gourmet Chef's Pantry Limited had been using 7 Bolt Place, Christchurch Airport, Christchurch as their physical address until 22 Mar 2018.
One entity controls all company shares (exactly 1500 shares) - Acfes (Nz) Limited - located at 8545, Christchurch.
Principal place of activity
40 Ron Guthery Rd, Christchurch Airport, Christchurch, 8545 New Zealand
Previous addresses
Address: 7 Bolt Place, Christchurch Airport, Christchurch, 8053 New Zealand
Physical & registered address used from 18 Mar 2016 to 22 Mar 2018
Address: 20 Derenzy Place, Avonhead, Christchurch, 8042 New Zealand
Registered & physical address used from 06 May 2011 to 18 Mar 2016
Address: 1/120 Chester Street East, Christchurch New Zealand
Physical & registered address used from 27 Jul 2009 to 06 May 2011
Address: 161 Waltham Road, Waltham, 8240, Christchurch
Registered address used from 30 Apr 2008 to 27 Jul 2009
Address: 161 Waltham Road, Waltham 8240, Christchurch
Physical address used from 30 Apr 2008 to 27 Jul 2009
Address: 38 Jacobs Street, St Albans, Christchurch
Physical & registered address used from 14 Jan 2008 to 30 Apr 2008
Basic Financial info
Total number of Shares: 1500
Annual return filing month: March
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1500 | |||
Entity (NZ Limited Company) | Acfes (nz) Limited Shareholder NZBN: 9429038610448 |
Christchurch |
14 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woolhouse, Craig James |
St Albans Christchurch |
14 Jan 2008 - 27 Jun 2010 |
Entity | Whitestone Online Limited Shareholder NZBN: 9429034898376 Company Number: 1609720 |
07 Apr 2008 - 07 Apr 2008 | |
Entity | Online Marketing Solutions Limited Shareholder NZBN: 9429032845860 Company Number: 2109986 |
07 Apr 2008 - 20 Mar 2013 | |
Entity | Online Marketing Solutions Limited Shareholder NZBN: 9429032845860 Company Number: 2109986 |
07 Apr 2008 - 20 Mar 2013 | |
Entity | Whitestone Online Limited Shareholder NZBN: 9429034898376 Company Number: 1609720 |
07 Apr 2008 - 07 Apr 2008 |
Ultimate Holding Company
Valery Ivanovich Kuznetsov - Director
Appointment date: 14 Jan 2008
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 16 Jun 2010
Craig James Woolhouse - Director (Inactive)
Appointment date: 14 Jan 2008
Termination date: 20 Mar 2013
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 14 Jan 2008
Peter Dene Robinson - Director (Inactive)
Appointment date: 26 Mar 2008
Termination date: 01 Jun 2009
Address: Halswell, Christchurch,
Address used since 26 Mar 2008
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