General information

Gourmet Mexico Limited

Type: NZ Limited Company (Ltd)
9429030282988
New Zealand Business Number
4386898
Company Number
Registered
Company Status
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

Gourmet Mexico Limited (NZBN 9429030282988) was launched on 01 May 2013. 1 address is currently in use by the company: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland City, 2104 (type: registered, physical). Level 2 65 Upper Queen Street, Auckland City had been their physical address, up to 06 Jan 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 Australian Bureau of Statistics issued Gourmet Mexico Limited. Businesscheck's database was updated on 24 Oct 2020.

Current address Type Used since
Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland City, 2104 Registered & physical 06 Jan 2017
Directors
Name and Address Role Period
Edmund Thomas Lawler
St Heliers, Auckland, 1071
Address used since 02 Mar 2020
Kohimarama, Auckland, 1071
Address used since 01 May 2013
Director 01 May 2013 - current
Paul Michael Martin
Newmarket, Auckland, 1023
Address used since 19 Mar 2015
Director 01 May 2013 - current
Peter Michael Lineen
Mission Bay, Auckland, 1071
Address used since 02 Mar 2020
Mission Bay, Auckland, 1071
Address used since 21 Mar 2014
Director 01 May 2013 - current
Robert Jeffery Kushner
San Juan Capistrano, California, CA92675
Address used since 19 Jul 2013
Director 19 Jul 2013 - 31 Mar 2017
Addresses
Previous address Type Period
Level 2 65 Upper Queen Street, Auckland City, 2010 Physical & registered 01 May 2013 - 06 Jan 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Apr 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
Gourmet Trustee Company No 2 Limited
Shareholder NZBN: 9429030404052
Company Number: 4173978
Entity
Level 2, 652 Great South Road
Manukau Auckland
2104
01 May 2013 - 27 Jun 2018
Pauls Holdings Limited
Shareholder NZBN: 9429030431119
Company Number: 4127019
Entity
27 Jun 2018 - 27 Jun 2018
Gourmet Trustee Company Limited
Shareholder NZBN: 9429030411951
Company Number: 4158658
Entity
Stonefields
Auckland
1072
01 May 2013 - 27 Jun 2018
Paul Michael Martin
Director
Newmarket
Auckland
1023
01 May 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
01 May 2013 - 27 Jun 2018
Paul Michael Martin
Director
Newmarket
Auckland
1023
01 May 2013 - 27 Jun 2018
Gourmet Trustee Company Limited
Shareholder NZBN: 9429030411951
Company Number: 4158658
Entity
Stonefields
Auckland
1072
01 May 2013 - 27 Jun 2018
Paul Michael Martin
Director
Newmarket
Auckland
1023
01 May 2013 - 27 Jun 2018
Paul Michael Martin
Director
Newmarket
Auckland
1023
01 May 2013 - 27 Jun 2018
Location
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