Gourmet Group Limited was started on 23 Jun 2004 and issued a New Zealand Business Number of 9429035348245. This registered LTD company has been supervised by 2 directors: Paul Michael Martin - an active director whose contract began on 23 Jun 2004,
Christopher Mark Martin - an inactive director whose contract began on 05 Jul 2004 and was terminated on 23 Jul 2012.
According to our data (updated on 07 May 2024), the company filed 1 address: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (category: registered, physical).
Up to 27 May 2010, Gourmet Group Limited had been using Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe as their registered address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 7389 shares are held by 2 entities, namely:
Lawler, Edmund Thomas (an individual) located at Auckland Central, Auckland postcode 1010,
Martin, Paul Michael (an individual) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 26.11% shares (exactly 2611 shares) and includes
Cm Gourmet Limited - located at Manukau.
Previous addresses
Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
Registered & physical address used from 30 Aug 2004 to 27 May 2010
Address: Chester Grey, 230 Great South Road Papatoetoe, Auckland
Registered & physical address used from 23 Jun 2004 to 30 Aug 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7389 | |||
| Individual | Lawler, Edmund Thomas |
Auckland Central Auckland 1010 New Zealand |
16 Mar 2016 - |
| Individual | Martin, Paul Michael |
Newmarket Auckland 1023 New Zealand |
23 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 2611 | |||
| Entity (NZ Limited Company) | Cm Gourmet Limited Shareholder NZBN: 9429045845758 |
Manukau 2104 New Zealand |
19 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lineen, Peter |
652 Great South Road Manukau City New Zealand |
23 Jun 2004 - 01 Feb 2024 |
| Individual | Martin, Rosa Maria |
Newmarket Auckland 1023 New Zealand |
23 Jun 2004 - 16 Mar 2016 |
| Individual | Martin, Christopher Mark |
California 90274, U.s.a. |
25 Aug 2006 - 26 Mar 2013 |
| Entity | Trustee Administration Services 2003 Limited Shareholder NZBN: 9429036003693 Company Number: 1298374 |
25 Aug 2006 - 19 Jan 2017 | |
| Individual | Martin, Sharon Lianne |
Palos Verdes Estates Californis 90274, Usa |
25 Aug 2006 - 19 Jan 2017 |
| Entity | Trustee Administration Services 2003 Limited Shareholder NZBN: 9429036003693 Company Number: 1298374 |
25 Aug 2006 - 19 Jan 2017 |
Paul Michael Martin - Director
Appointment date: 23 Jun 2004
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 19 Mar 2015
Christopher Mark Martin - Director (Inactive)
Appointment date: 05 Jul 2004
Termination date: 23 Jul 2012
Address: California 90274, U.s.a.,
Address used since 05 Jul 2004
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