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Gourmet Foods Limited

Type: NZ Limited Company (Ltd)
9429036413430
NZBN
1225138
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C117270
Industry classification code
Pie, Pastry, Sausage Roll Mfg
Industry classification description
Current address
144 Birch Avenue
Judea
Tauranga 3110
New Zealand
Physical & registered & service address used since 20 Jun 2018
Po Box 2129
Tauranga 3114
New Zealand
Postal address used since 28 Mar 2019
144 Birch Avenue
Judea
Tauranga 3110
New Zealand
Office & delivery address used since 28 Mar 2019

Gourmet Foods Limited, a registered company, was launched on 24 Jul 2002. 9429036413430 is the NZ business number it was issued. "Pie, pastry, sausage roll mfg" (ANZSIC C117270) is how the company is categorised. The company has been supervised by 6 directors: Nicholas G. - an active director whose contract began on 12 Aug 2015,
Bryce Samuel Cole - an active director whose contract began on 12 Aug 2015,
David N. - an active director whose contract began on 12 Aug 2015,
Roger John Rushton - an inactive director whose contract began on 24 Jul 2002 and was terminated on 12 Aug 2015,
Kelso Cliff Rushton - an inactive director whose contract began on 03 Aug 2007 and was terminated on 12 May 2009.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Po Box 2129, Tauranga, 3114 (types include: postal, office).
Gourmet Foods Limited had been using C/-Quigg Partners, Level 7, 36 Brandon Street, Wellington as their physical address until 20 Jun 2018.
Former names used by the company, as we established at BizDb, included: from 21 Jul 2005 to 29 Jul 2005 they were called Pat's Pantry (2002) Limited, from 24 Jul 2002 to 21 Jul 2005 they were called Pat's Pantry (2002) Limited.
One entity controls all company shares (exactly 1200 shares) - The Marygold Companies, Inc. - located at 3114, San Clemente, California.

Addresses

Principal place of activity

144 Birch Avenue, Judea, Tauranga, 3110 New Zealand


Previous addresses

Address #1: C/-quigg Partners, Level 7, 36 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 25 Aug 2015 to 20 Jun 2018

Address #2: C/-peter Barker Accountants, Chartered Accountants, 723 Pollen Street, Thames New Zealand

Registered & physical address used from 20 Feb 2007 to 25 Aug 2015

Address #3: C/- Price & Barker, 309b Pollen Street, Thames

Registered & physical address used from 24 Jul 2002 to 20 Feb 2007

Contact info
64 07 5779905
28 Mar 2019 Phone
bryce@gourmetfoodsltd.co.nz
28 Mar 2019 CEO
sharon@gourmetfoodsltd.co.nz
28 Mar 2019 Finance Manager
www.gourmetfoodsltd.co.nz
28 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Other (Other) The Marygold Companies, Inc. San Clemente
California
92672
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Individual Rushton, Kelso Cliff Masterton
Individual Rushton, Roger John Matua
Tauranga
Individual Gillespie, Angela Matua
Tauranga
Individual Kidd, Colin Richard Orakei
Auckland
Individual Rushton, Roger John Matua
Tauranga
Individual Silvester, Elizabeth Glenys Matua
Tauranga
Individual Rushton, Roger John Matua
Tauranga
Individual Barker, Peter Thomas Ward Matua
Tauranga
Individual Gillespie, Angela Matua
Tauranga
Individual Rushton, Jane Frances Masterton
Entity Zealous Enterprises Auckland Limited
Shareholder NZBN: 9429035925323
Company Number: 1334098
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity Zealous Enterprises Auckland Limited
Shareholder NZBN: 9429035925323
Company Number: 1334098
Directors

Nicholas G. - Director

Appointment date: 12 Aug 2015

Address: Moraga, California, 94556 United States

Address used since 12 Aug 2015


Bryce Samuel Cole - Director

Appointment date: 12 Aug 2015

Address: Judea, Tauranga, 3110 New Zealand

Address used since 28 Feb 2023

Address: Rd 6, Hamurana, 3096 New Zealand

Address used since 12 Apr 2018

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 12 Aug 2015


David N. - Director

Appointment date: 12 Aug 2015

Address: Valley Center, California, 90282 United States

Address used since 12 Aug 2015


Roger John Rushton - Director (Inactive)

Appointment date: 24 Jul 2002

Termination date: 12 Aug 2015

Address: Matua, Tauranga, New Zealand

Address used since 24 Jul 2002


Kelso Cliff Rushton - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 12 May 2009

Address: Masterton,

Address used since 03 Aug 2007


Colin Richard Kidd - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 07 May 2009

Address: Orakei, Auckland,

Address used since 03 Aug 2007

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