General information

Gourmet Peru Limited

Type: NZ Limited Company (Ltd)
9429030184497
New Zealand Business Number
4484228
Company Number
Registered
Company Status
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

Gourmet Peru Limited (issued a business number of 9429030184497) was incorporated on 25 Jun 2013. 1 address is currently in use by the company: Level 2 Van Den Brink House, 652 Great South Road, Manukaucity, Auckland City, 2104 (type: registered, physical). Level 2 65 Upper Queen Street, Auckland City had been their registered address, until 06 Jan 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gourmet International Holdings Limited (an entity) located at 652 Great South Road, Manukau City, Auckland postcode 2104. "K624040 Investment - financial assets" (business classification K624040) is the category the ABS issued Gourmet Peru Limited. Our data was updated on 15 Oct 2020.

Current address Type Used since
Level 2 Van Den Brink House, 652 Great South Road, Manukaucity, Auckland City, 2104 Registered & physical 06 Jan 2017
Directors
Name and Address Role Period
Edmund Thomas Lawler
St Heliers, Auckland, 1071
Address used since 01 Apr 2020
Kohimarama, Auckland, 1071
Address used since 25 Jun 2013
Director 25 Jun 2013 - current
Peter Michael Lineen
Mission Bay, Auckland, 1071
Address used since 13 Aug 2014
Mission Bay, Auckland, 1071
Address used since 25 Jul 2019
Director 25 Jun 2013 - current
Paul Michael Martin
Newmarket, Auckland, 1023
Address used since 13 Aug 2014
Director 25 Jun 2013 - current
Addresses
Previous address Type Period
Level 2 65 Upper Queen Street, Auckland City, 2010 Registered & physical 25 Jun 2013 - 06 Jan 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Gourmet International Holdings Limited
Shareholder NZBN: 9429046620521
Entity (NZ Limited Company)
652 Great South Road, Manukau City
Auckland
2104
27 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Paul Michael Martin
Director
Newmarket
Auckland
1023
25 Jun 2013 - 27 Jun 2018
Gourmet Trustee Company No 2 Limited
Shareholder NZBN: 9429030404052
Company Number: 4173978
Entity
Level 2, 652 Great South Road
Manukau Auckland
2104
25 Jun 2013 - 27 Jun 2018
Paul Michael Martin
Director
Newmarket
Auckland
1023
25 Jun 2013 - 27 Jun 2018
Gourmet Trustee Company Limited
Shareholder NZBN: 9429030411951
Company Number: 4158658
Entity
Stonefields
Auckland
1072
25 Jun 2013 - 27 Jun 2018
Gourmet Trustee Company No 2 Limited
Shareholder NZBN: 9429030404052
Company Number: 4173978
Entity
Level 2, 652 Great South Road
Manukau Auckland
2104
25 Jun 2013 - 27 Jun 2018
Gourmet Trustee Company Limited
Shareholder NZBN: 9429030411951
Company Number: 4158658
Entity
Stonefields
Auckland
1072
25 Jun 2013 - 27 Jun 2018
Paul Michael Martin
Director
Newmarket
Auckland
1023
25 Jun 2013 - 27 Jun 2018
Paul Michael Martin
Director
Newmarket
Auckland
1023
25 Jun 2013 - 27 Jun 2018
Pauls Holdings Limited
Shareholder NZBN: 9429030431119
Company Number: 4127019
Entity
27 Jun 2018 - 27 Jun 2018
Location
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