New Zealand Gourmet Holdings Limited

New Zealand Gourmet Holdings Limited was launched on 20 Dec 1983 and issued a business number of 9429040008011. This registered LTD company has been run by 7 directors: Paul Michael Martin - an active director whose contract began on 31 Dec 1985,
John Russell Scott - an active director whose contract began on 01 Dec 2017,
Cunningham Atchison - an inactive director whose contract began on 09 Jul 1999 and was terminated on 31 Mar 2022,
Christopher Mark Martin - an inactive director whose contract began on 01 Sep 2000 and was terminated on 23 Jul 2012,
Adrian Botman - an inactive director whose contract began on 01 Sep 2000 and was terminated on 05 Jul 2004.
According to BizDb's information (updated on 20 Apr 2024), this company registered 1 address: 83 Pukaki Road, Mangere, Auckland, 2022 (category: delivery, office).
Until 03 Nov 1995, New Zealand Gourmet Holdings Limited had been using 230 Great South Rd, Papatoetoe, Auckland as their registered address.
BizDb found other names for this company: from 15 Aug 1984 to 30 Nov 1992 they were named New Zealand Gourmet Limited, from 20 Dec 1983 to 15 Aug 1984 they were named Gourmet Products New Zealand Limited.
A total of 1000000 shares are allocated to 0 groups (0 shareholders in total). New Zealand Gourmet Holdings Limited has been classified as "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340).

Other active addresses

Address #4: P O Box 53028, Auckland International Airport, Auckland, 2150 New Zealand

Postal address used from 22 Feb 2022

Principal place of activity

83 Pukaki Road, Mangere, Auckland, 2022 New Zealand

Previous addresses

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

Registered address used from 03 Nov 1995 to 03 Nov 1995

Address #2: 208 Great South Rd, Papatoetoe

Registered address used from 23 Jan 1992 to 03 Nov 1995

Previous Shareholders

Ultimate Holding Company

Paul Michael Martin - Director

Appointment date: 31 Dec 1985

John Russell Scott - Director

Appointment date: 01 Dec 2017

Cunningham Atchison - Director (Inactive)

Appointment date: 09 Jul 1999

Termination date: 31 Mar 2022

Christopher Mark Martin - Director (Inactive)

Appointment date: 01 Sep 2000

Termination date: 23 Jul 2012

Adrian Botman - Director (Inactive)

Appointment date: 01 Sep 2000

Termination date: 05 Jul 2004

Antony Zwetsloot - Director (Inactive)

Appointment date: 01 Sep 2000

Termination date: 05 Jul 2004

Brian Kenneth Service - Director (Inactive)

Appointment date: 31 May 1995

Termination date: 09 Jul 1999