General information

Gourmet Chile Limited

Type: NZ Limited Company (Ltd)
9429030131101
New Zealand Business Number
4554462
Company Number
Registered
Company Status

Gourmet Chile Limited (issued a New Zealand Business Number of 9429030131101) was started on 29 Jul 2013. 1 address is currently in use by the company: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (type: registered, physical). Level 2 65 Upper Queen Street, Auckland had been their registered address, up to 06 Jan 2017. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 900 shares (90% of shares), namely:
Paul Martin (a director) located at Newmarket, Auckland postcode 1023,
Gourmet Trustee Company No 2 Limited (an entity) located at Level 2, 652 Great South Road, Manukau Auckland postcode 2104,
Gourmet Trustee Company Limited (an entity) located at Stonefields, Auckland postcode 1072. In the second group, a total of 3 shareholders hold 10% of all shares (100 shares); it includes
Gourmet Trustee Company Limited (an entity) - located at Stonefields, Auckland,
Gourmet Trustee Company No 2 Limited (an entity) - located at Level 2, 652 Great South Road, Manukau Auckland,
Paul Martin (a director) - located at Newmarket, Auckland. Businesscheck's data was last updated on 04 Oct 2020.

Current address Type Used since
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 Registered & physical 06 Jan 2017
Directors
Name and Address Role Period
Edmund Thomas Lawler
Kohimarama, Auckland, 1071
Address used since 29 Jul 2013
St Heliers, Auckland, 1071
Address used since 01 Apr 2020
Director 29 Jul 2013 - current
Paul Michael Martin
Newmarket, Auckland, 1023
Address used since 11 Jul 2014
Director 29 Jul 2013 - current
Peter Michael Lineen
Mission Bay, Auckland, 1071
Address used since 11 Jul 2014
Mission Bay, Auckland, 1071
Address used since 01 Apr 2020
Director 29 Jul 2013 - current
Addresses
Previous address Type Period
Level 2 65 Upper Queen Street, Auckland, 2010 Registered & physical 29 Jul 2013 - 06 Jan 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Paul Michael Martin
Director
Newmarket
Auckland
1023
29 Jul 2013 - current
Gourmet Trustee Company No 2 Limited
Shareholder NZBN: 9429030404052
Entity (NZ Limited Company)
Level 2, 652 Great South Road
Manukau Auckland
2104
29 Jul 2013 - current
Gourmet Trustee Company Limited
Shareholder NZBN: 9429030411951
Entity (NZ Limited Company)
Stonefields
Auckland
1072
29 Jul 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Gourmet Trustee Company Limited
Shareholder NZBN: 9429030411951
Entity (NZ Limited Company)
Stonefields
Auckland
1072
29 Jul 2013 - current
Gourmet Trustee Company No 2 Limited
Shareholder NZBN: 9429030404052
Entity (NZ Limited Company)
Level 2, 652 Great South Road
Manukau Auckland
2104
29 Jul 2013 - current
Paul Michael Martin
Director
Newmarket
Auckland
1023
29 Jul 2013 - current
Location
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