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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Epplett, Preston John |
Mahora Hastings 4120 New Zealand |
16 Aug 2004 - |
Individual | King, Katharine Mary |
Main Highway North Rd 2, Napier 4182 New Zealand |
16 Aug 2004 - |
Individual | King, Perry Joseph |
Main Highway North, Rd 2 Napier 4182 New Zealand |
16 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1300 | |||
Individual | King, Katharine Mary |
Main Highway North Rd 2, Napier 4182 New Zealand |
16 Aug 2004 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | King, Perry Joseph |
Main Highway North, Rd 2 Napier 4182 New Zealand |
16 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Joseph John |
Bluff Hill Napier 4110 New Zealand |
16 Aug 2004 - 25 Feb 2016 |
Individual | Christie, Ian Richard |
Rd 12 Havelock North 4294 New Zealand |
04 Feb 2014 - 23 Feb 2015 |
Individual | Christie, Brigit Edith |
Rd 12 Havelock North 4294 New Zealand |
04 Feb 2014 - 23 Feb 2015 |
Individual | Sandelin, Geoffrey Mark |
Rd 12 Havelock North 4294 New Zealand |
04 Feb 2014 - 23 Feb 2015 |
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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