Gourmet Paprika Limited

Gourmet Paprika Limited was incorporated on 20 Oct 1993 and issued a New Zealand Business Number of 9429038813801. The registered LTD company has been supervised by 13 directors: Paul Michael Martin - an active director whose contract started on 19 Jul 1994,
Edmund Thomas Lawler - an active director whose contract started on 05 Jul 2004,
Samuel Graham Andrews - an active director whose contract started on 05 Jul 2004,
Brendon Alan Jones - an active director whose contract started on 26 Jun 2018,
Peter Lineen - an inactive director whose contract started on 05 Jul 2004 and was terminated on 02 Dec 2022.
As stated in our data (last updated on 20 Apr 2024), this company registered 1 address: 83 Pukaki Road, Mangere, Auckland, 2022 (types include: delivery, office).
Until 20 Jun 2000, Gourmet Paprika Limited had been using 230 Great South Road, Papatoetoe, Auckland as their physical address.
BizDb found other names used by this company: from 20 Oct 1993 to 19 Jul 1994 they were called Glenveagh Enterprises Limited.
A total of 35000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 33250 shares are held by 1 entity, namely:
Gourmet International Holdings Limited (an entity) located at 652 Great South Road, Manukau City, Auckland postcode 2104.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 1750 shares) and includes
Hauhungaroa Partnership - located at 32 Taupo Quay, Whanganui. Gourmet Paprika Limited is categorised as "Vegetable growing - except dry field peas, beans and soybeans" (business classification A012340).

Other active addresses

Address #4: Po Box 53-028, Auckland Airport, Auckland, 2150 New Zealand

Postal address used from 02 Oct 2020

Address #5: 83 Pukaki Road, Mangere, Auckland, 2022 New Zealand

Delivery address used from 05 Oct 2021

Principal place of activity

83 Pukaki Road, Mangere, Auckland, 2022 New Zealand

Previous addresses

Address #1: 230 Great South Road, Papatoetoe, Auckland

Physical address used from 20 Jun 2000 to 20 Jun 2000

Address #2: 83 Pukaki Rd, Mangere, Auckland

Physical address used from 20 Jun 2000 to 05 Dec 2003

Address #3: 230 Great South Road, Papatoetoe

Registered address used from 20 Jun 2000 to 20 Jun 2000

Address #4: 2 Pomallier Terrace, Ponsonby

Registered address used from 16 Dec 1994 to 20 Jun 2000

Previous Shareholders

Ultimate Holding Company

Paul Michael Martin - Director

Appointment date: 19 Jul 1994

Edmund Thomas Lawler - Director

Appointment date: 05 Jul 2004

Samuel Graham Andrews - Director

Appointment date: 05 Jul 2004

Brendon Alan Jones - Director

Appointment date: 26 Jun 2018

Peter Lineen - Director (Inactive)

Appointment date: 05 Jul 2004

Termination date: 02 Dec 2022

Steven Murray - Director (Inactive)

Appointment date: 22 Aug 2011

Termination date: 27 Feb 2020

Christopher Mark Martin - Director (Inactive)

Appointment date: 28 Jul 2003

Termination date: 23 Jul 2012

Brian Hauauru Jones - Director (Inactive)

Appointment date: 05 Jul 2004

Termination date: 22 Aug 2011

Samuel Joseph Andrews - Director (Inactive)

Appointment date: 05 Jul 2004

Termination date: 27 Jul 2004

Adrian Botman - Director (Inactive)

Appointment date: 19 Jul 1994

Termination date: 05 Jul 2004

Ton Zwetsloot - Director (Inactive)

Appointment date: 19 Jul 1994

Termination date: 05 Jul 2004

Tony John Thomas - Director (Inactive)

Appointment date: 20 Oct 1993

Termination date: 19 Jul 1994

Kim Thelma Galbraith - Director (Inactive)

Appointment date: 20 Oct 1993

Termination date: 19 Jul 1994