Gonutz Foods Limited was launched on 24 Dec 1987 and issued an NZ business number of 9429039508249. This registered LTD company has been run by 2 directors: Mark Owen Whyte - an active director whose contract began on 06 Mar 1990,
Sharon Patricia Whyte - an active director whose contract began on 06 Mar 1990.
According to BizDb's database (updated on 23 Mar 2025), this company uses 1 address: 196 Swanson Road, Henderson, Auckland, 0610 (type: registered, physical).
Until 01 Aug 2013, Gonutz Foods Limited had been using 7 Hayes Road, Henderson Valley, Auckland as their physical address.
BizDb found former names for this company: from 24 Dec 1987 to 03 Jul 2002 they were called Clare Properties Limited.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 10000 shares are held by 1 entity, namely:
Whyte, Mark Owen (an individual) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Whyte, Sharon Patricia - located at Henderson, Auckland.
Previous addresses
Address: 7 Hayes Road, Henderson Valley, Auckland New Zealand
Physical address used from 01 Jul 1997 to 01 Aug 2013
Address: C/o Foran & Associates, 1st Floor Albert Village, 945a New North Road, Mt Albert Auckland
Registered address used from 19 Aug 1996 to 19 Aug 1996
Address: 7 Hayes Road, Henderson Valley, Auckland New Zealand
Registered address used from 19 Aug 1996 to 01 Aug 2013
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 06 Feb 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Whyte, Mark Owen |
Henderson Auckland 0612 New Zealand |
24 Dec 1987 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Whyte, Sharon Patricia |
Henderson Auckland 0612 New Zealand |
24 Dec 1987 - |
Mark Owen Whyte - Director
Appointment date: 06 Mar 1990
Address: Henderson, Auckland, 0612 New Zealand
Address used since 24 Jul 2013
Sharon Patricia Whyte - Director
Appointment date: 06 Mar 1990
Address: Henderson, Auckland, 0612 New Zealand
Address used since 24 Jul 2013
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