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Sweet Red Gourmet Limited

Type: NZ Limited Company (Ltd)
9429042373667
NZBN
6004187
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013320
Industry classification code
Strawberry Growing
Industry classification description
Current address
83 Pukaki Road
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 01 Jun 2016
Po Box 53028
Auckland Airport
Auckland 2150
New Zealand
Postal address used since 29 May 2019
83 Pukaki Road
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 29 May 2019

Sweet Red Gourmet Limited was started on 01 Jun 2016 and issued an NZBN of 9429042373667. This registered LTD company has been managed by 4 directors: Maurice Marinko Marinovic - an active director whose contract began on 01 Jun 2016,
Maree Marinovic - an active director whose contract began on 01 Jun 2016,
Paul Michael Martin - an active director whose contract began on 01 Jun 2016,
John Russell Scott - an active director whose contract began on 01 Jun 2016.
According to our information (updated on 19 Apr 2024), this company uses 1 address: Po Box 53028, Auckland Airport, Auckland, 2150 (type: postal, office).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 501 shares are held by 1 entity, namely:
Gourmet Paprika Limited (an entity) located at Mangere, Auckland postcode 2022.
The second group consists of 1 shareholder, holds 49.9 per cent shares (exactly 499 shares) and includes
Massey Gardens & Orchard Limited - located at Glen Eden, Auckland. Sweet Red Gourmet Limited was categorised as "Strawberry growing" (ANZSIC A013320).

Addresses

Principal place of activity

83 Pukaki Road, Mangere, Auckland, 2022 New Zealand

Contact info
64 9 2753415
29 May 2019 Phone
catchison@nzg.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Entity (NZ Limited Company) Gourmet Paprika Limited
Shareholder NZBN: 9429038813801
Mangere
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Massey Gardens & Orchard Limited
Shareholder NZBN: 9429036774104
Glen Eden
Auckland
0602
New Zealand

Ultimate Holding Company

27 Jun 2018
Effective Date
Gourmet International Holdings Limited
Name
Ltd
Type
6733414
Ultimate Holding Company Number
NZ
Country of origin
Van Den Brink House, Level 2, 652 Great
South Rd
Manukau City New Zealand
Address
Directors

Maurice Marinko Marinovic - Director

Appointment date: 01 Jun 2016

Address: Rd 3, Albany, 0793 New Zealand

Address used since 08 Jun 2016


Maree Marinovic - Director

Appointment date: 01 Jun 2016

Address: Rd 3, Albany, 0793 New Zealand

Address used since 08 Jun 2016


Paul Michael Martin - Director

Appointment date: 01 Jun 2016

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Jun 2016


John Russell Scott - Director

Appointment date: 01 Jun 2016

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Jun 2016

Nearby companies

Gourmet Dairy Limited
83 Pukaki Road

Gourmet Waiuku Limited
83 Pukaki Road

Gourmet Mokai Limited
83 Pukaki Road

Gourmet Blueberries Limited
83 Pukaki Road

Gourmet Paprika Limited
83 Pukaki Road

New Zealand Gourmet Limited
83 Pukaki Road

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