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Gorditos Limited

Type: NZ Limited Company (Ltd)
9429046302830
NZBN
6383852
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
5 Rena Place
Whitianga
Whitianga 3510
New Zealand
Service & physical address used since 03 Jun 2021
5 Rena Place
Whitianga
Whitianga 3510
New Zealand
Registered address used since 15 Jun 2022

Gorditos Limited, a registered company, was incorporated on 16 Aug 2017. 9429046302830 is the NZ business identifier it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company is classified. The company has been run by 4 directors: Christian William Schuler - an active director whose contract started on 16 Aug 2017,
Hayley Margret Kekesi - an active director whose contract started on 12 May 2021,
Zoe Purdy - an inactive director whose contract started on 27 Jun 2019 and was terminated on 12 May 2021,
Maria Yanguas Barcelo - an inactive director whose contract started on 16 Aug 2017 and was terminated on 22 Jun 2019.
Updated on 12 Mar 2024, our data contains detailed information about 1 address: 5 Rena Place, Whitianga, Whitianga, 3510 (types include: registered, physical).
Gorditos Limited had been using 18 Mayfair Close, Whitianga, Whitianga as their registered address up to 15 Jun 2022.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Principal place of activity

5 Rena Place, Whitianga, Whitianga, 3510 New Zealand


Previous addresses

Address #1: 18 Mayfair Close, Whitianga, Whitianga, 3510 New Zealand

Registered address used from 22 Sep 2020 to 15 Jun 2022

Address #2: 18 Mayfair Close, Whitianga, Whitianga, 3510 New Zealand

Physical address used from 22 Sep 2020 to 03 Jun 2021

Address #3: 1134 Purangi Road, Ferry Landing, Whakamarama, 3591 New Zealand

Registered & physical address used from 06 Dec 2019 to 22 Sep 2020

Address #4: 1134 Purangi Road, Rd 1, Whitianga, 3591 New Zealand

Physical & registered address used from 05 Dec 2019 to 06 Dec 2019

Address #5: 26a Pahoia Road, Rd 2, Whakamarama, 3172 New Zealand

Registered & physical address used from 10 Jul 2018 to 05 Dec 2019

Address #6: 119a Pillans Road, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 16 Aug 2017 to 10 Jul 2018

Contact info
64 27 5444082
27 Jun 2019 Phone
mexican@cookedcoromandel.com
30 May 2023 business email
Hayleykekesi@gmail.com
07 Jun 2022 Director
mexican@cookedcoromandel.com
12 May 2021 nzbn-reserved-invoice-email-address-purpose
xtian.schuler@hotmail.com
27 Jun 2019 Director
No website
Website
cookedcoromandel.com
31 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Kekesi, Hayley Margret Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Schuler, Christian William Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Purdy, Zoe Rd 1
Whitianga
3591
New Zealand
Director Maria Yanguas Barcelo Otumoetai
Tauranga
3110
New Zealand
Individual Yanguas Barcelo, Maria Otumoetai
Tauranga
3110
New Zealand
Directors

Christian William Schuler - Director

Appointment date: 16 Aug 2017

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 12 May 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 14 Sep 2020

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 27 Nov 2019

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 16 Aug 2017

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 27 Jun 2019


Hayley Margret Kekesi - Director

Appointment date: 12 May 2021

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 12 May 2021


Zoe Purdy - Director (Inactive)

Appointment date: 27 Jun 2019

Termination date: 12 May 2021

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 27 Nov 2019

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 27 Jun 2019


Maria Yanguas Barcelo - Director (Inactive)

Appointment date: 16 Aug 2017

Termination date: 22 Jun 2019

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 16 Aug 2017

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