Cuisine Unlimited Limited was started on 28 Apr 1988 and issued a New Zealand Business Number of 9429039455888. This registered LTD company has been managed by 4 directors: Allyson Mary Gofton - an active director whose contract started on 28 Apr 1988,
Warwick Kiely - an active director whose contract started on 01 Oct 1995,
Murray Weathersten - an inactive director whose contract started on 21 Apr 1993 and was terminated on 01 Oct 1995,
Paul Noel Jamieson - an inactive director whose contract started on 28 Apr 1988 and was terminated on 21 Apr 1993.
According to our data (updated on 30 Apr 2024), the company registered 1 address: 15 Customs Street West, Auckland, 1010 (type: records, registered).
Up to 03 Aug 2020, Cuisine Unlimited Limited had been using Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland as their registered address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Gofton, Allyson Mary (an individual) located at Rd 3, Cambridge postcode 3495.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Kiely, Warwick - located at Rd 3, Cambridge.
Previous addresses
Address #1: Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 01 May 2002 to 03 Aug 2020
Address #2: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 22 Oct 1997 to 01 May 2002
Address #3: Jacobsen Associates, 1280 Dominion Road, Mt Roskill
Physical address used from 22 Oct 1997 to 22 Oct 1997
Address #4: Jacobsen Associates, 1280 Dominion Road, Mt Roskill
Registered address used from 22 Oct 1997 to 01 May 2002
Address #5: 16 Temple Street, Meadowbank, Auckland
Registered address used from 24 Feb 1997 to 22 Oct 1997
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Gofton, Allyson Mary |
Rd 3 Cambridge 3495 New Zealand |
28 Apr 1988 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Kiely, Warwick |
Rd 3 Cambridge 3495 New Zealand |
28 Apr 1988 - |
Allyson Mary Gofton - Director
Appointment date: 28 Apr 1988
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Feb 2016
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 21 Feb 2019
Warwick Kiely - Director
Appointment date: 01 Oct 1995
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 21 Feb 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 18 Feb 2016
Murray Weathersten - Director (Inactive)
Appointment date: 21 Apr 1993
Termination date: 01 Oct 1995
Address: Remuera,
Address used since 21 Apr 1993
Paul Noel Jamieson - Director (Inactive)
Appointment date: 28 Apr 1988
Termination date: 21 Apr 1993
Address: Meadowbank,
Address used since 28 Apr 1988
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