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Gourmet Direct Limited

Type: NZ Limited Company (Ltd)
9429035244141
NZBN
1542821
Company Number
Registered
Company Status
Current address
507 Eastbourne Street West
Hastings 4122
New Zealand
Registered & physical & service address used since 22 Feb 2019
207 Avenue Road E
Hastings 4122
New Zealand
Registered & service address used since 19 Jan 2024

Gourmet Direct Limited, a registered company, was launched on 16 Aug 2004. 9429035244141 is the NZ business number it was issued. This company has been run by 2 directors: Katharine Mary King - an active director whose contract began on 16 Aug 2004,
Perry Joseph King - an active director whose contract began on 16 Aug 2004.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 207 Avenue Road E, Hastings, 4122 (type: registered, service).
Gourmet Direct Limited had been using 119 Queen Street East, Hastings as their registered address up to 22 Feb 2019.
Previous names used by the company, as we established at BizDb, included: from 16 Aug 2004 to 21 Mar 2006 they were called Fresh Taste Foods Limited.
A total of 2400 shares are issued to 5 shareholders (3 groups). The first group consists of 1000 shares (41.67%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1300 shares (54.17%). Lastly we have the next share allocation (100 shares 4.17%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 119 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 05 Jul 2013 to 22 Feb 2019

Address #2: Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings, 4122 New Zealand

Registered & physical address used from 19 Nov 2012 to 05 Jul 2013

Address #3: Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings, 4156 New Zealand

Registered & physical address used from 24 Nov 2011 to 19 Nov 2012

Address #4: Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings New Zealand

Registered & physical address used from 28 Apr 2008 to 24 Nov 2011

Address #5: 204 Karamu Road North, Hastings

Registered & physical address used from 16 Aug 2004 to 28 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Epplett, Preston John Mahora
Hastings
4120
New Zealand
Individual King, Katharine Mary Main Highway North
Rd 2, Napier
4182
New Zealand
Individual King, Perry Joseph Main Highway North, Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 1300
Individual King, Katharine Mary Main Highway North
Rd 2, Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual King, Perry Joseph Main Highway North, Rd 2
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Joseph John Bluff Hill
Napier
4110
New Zealand
Individual Christie, Ian Richard Rd 12
Havelock North
4294
New Zealand
Individual Christie, Brigit Edith Rd 12
Havelock North
4294
New Zealand
Individual Sandelin, Geoffrey Mark Rd 12
Havelock North
4294
New Zealand
Directors

Katharine Mary King - Director

Appointment date: 16 Aug 2004

Address: Main Highway North, Rd 2, Napier, 4182 New Zealand

Address used since 04 Feb 2014


Perry Joseph King - Director

Appointment date: 16 Aug 2004

Address: Main Highway North, Rd 2, Napier, 4182 New Zealand

Address used since 04 Feb 2014

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