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Gourmet Chef's Pantry Limited

Type: NZ Limited Company (Ltd)
9429032955835
NZBN
2081904
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
40 Ron Guthery Rd
Christchurch Airport
Christchurch 8545
New Zealand
Physical & registered & service address used since 22 Mar 2018

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.

Addresses

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

Contact info
64 3 3588499
Phone
mike@rybak.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1500
Entity (NZ Limited Company) Acfes (nz) Limited
Shareholder NZBN: 9429038610448
Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woolhouse, Craig James St Albans
Christchurch
Entity Whitestone Online Limited
Shareholder NZBN: 9429034898376
Company Number: 1609720
Entity Online Marketing Solutions Limited
Shareholder NZBN: 9429032845860
Company Number: 2109986
Entity Online Marketing Solutions Limited
Shareholder NZBN: 9429032845860
Company Number: 2109986
Entity Whitestone Online Limited
Shareholder NZBN: 9429034898376
Company Number: 1609720

Ultimate Holding Company

20 Mar 2017
Effective Date
Acfes (nz) Limited
Name
Ltd
Type
647482
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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