Global Kitchen Limited, a registered company, was started on 15 Apr 2005. 9429034827550 is the business number it was issued. The company has been managed by 4 directors: Akiyo Horii - an active director whose contract started on 06 Mar 2015,
Makiko Watanabe - an active director whose contract started on 29 Apr 2021,
Mamoru Harada - an inactive director whose contract started on 28 Jun 2005 and was terminated on 20 Mar 2020,
Kenji Kanda - an inactive director whose contract started on 15 Apr 2005 and was terminated on 06 Mar 2015.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (types include: registered, service).
Global Kitchen Limited had been using Level 1, 1 Princes Street, Auckland Central, Auckland as their registered address up until 22 May 2019.
One entity controls all company shares (exactly 100 shares) - Horii, Akiyo - located at 1051, Forrest Hill, Auckland.
Previous addresses
Address #1: Level 1, 1 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 13 Apr 2016 to 22 May 2019
Address #2: Level 6, 121 Beach Road, Auckland 1010 New Zealand
Registered & physical address used from 06 Apr 2010 to 13 Apr 2016
Address #3: Level 6, 121 Beach Road, Auckland
Registered & physical address used from 09 May 2005 to 06 Apr 2010
Address #4: Shop 6,emocom House,, 75 Queen Street,auckland
Registered & physical address used from 15 Apr 2005 to 09 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Horii, Akiyo |
Forrest Hill Auckland 0620 New Zealand |
06 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kanda, Kenji |
Forrest Hill North Shore City 0620 New Zealand |
15 Apr 2005 - 06 Mar 2015 |
| Individual | Harada, Mamoru |
Auckland City Auckland 1010 New Zealand |
15 Apr 2005 - 20 Mar 2020 |
Akiyo Horii - Director
Appointment date: 06 Mar 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 22 Nov 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 16 Mar 2017
Makiko Watanabe - Director
Appointment date: 29 Apr 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Apr 2021
Mamoru Harada - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 20 Mar 2020
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 05 Apr 2016
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 08 May 2019
Kenji Kanda - Director (Inactive)
Appointment date: 15 Apr 2005
Termination date: 06 Mar 2015
Address: Forrest Hill, North Shore City 0620,
Address used since 26 Mar 2010
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