Gilbert Restaurants Limited was incorporated on 14 Jun 1999 and issued an NZ business number of 9429037577681. The registered LTD company has been managed by 2 directors: David Anthony Gilbert - an active director whose contract started on 14 Jun 1999,
Jennifer Robyn Gilbert - an inactive director whose contract started on 14 Jun 1999 and was terminated on 16 May 2006.
As stated in our database (last updated on 04 May 2024), this company registered 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (category: registered, physical).
Up to 03 Nov 2016, Gilbert Restaurants Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their physical address.
A total of 101 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 34 shares are held by 2 entities, namely:
Gilbert, David Anthony (an individual) located at Birkenhead, Auckland postcode 0626,
Macky Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 0.99% shares (exactly 1 share) and includes
Gilbert, David Anthony - located at Birkenhead, Auckland.
The 3rd share allotment (66 shares, 65.35%) belongs to 1 entity, namely:
Gilbert, David Anthony, located at Birkenhead, Auckland (an individual).
Previous addresses
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 15 Feb 2007 to 03 Nov 2016
Address: 8 Frieston Road, Milford, Auckland
Registered address used from 12 Apr 2000 to 15 Feb 2007
Address: 8 Frieston Road, Milford, Auckland
Registered address used from 03 Dec 1999 to 12 Apr 2000
Address: Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City
Physical address used from 03 Dec 1999 to 15 Feb 2007
Address: 8 Frieston Road, Milford, Auckland
Physical address used from 03 Dec 1999 to 03 Dec 1999
Basic Financial info
Total number of Shares: 101
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Gilbert, David Anthony |
Birkenhead Auckland 0626 New Zealand |
14 Jun 1999 - |
| Entity (NZ Limited Company) | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 |
Auckland Central Auckland 1010 New Zealand |
16 May 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gilbert, David Anthony |
Birkenhead Auckland 0626 New Zealand |
14 Jun 1999 - |
| Shares Allocation #3 Number of Shares: 66 | |||
| Individual | Gilbert, David Anthony |
Birkenhead Auckland 0626 New Zealand |
14 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macky, Trustee |
Parnell Auckland |
14 Jun 1999 - 27 Jun 2010 |
David Anthony Gilbert - Director
Appointment date: 14 Jun 1999
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 23 Feb 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 17 Feb 2014
Jennifer Robyn Gilbert - Director (Inactive)
Appointment date: 14 Jun 1999
Termination date: 16 May 2006
Address: Milford, Auckland,
Address used since 14 Jun 1999
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