Gem Food Solutions Limited
Type: NZ Limited Company (Ltd)Gem Food Solutions Limited (issued an NZ business identifier of 9429030515154) was registered on 17 Sep 2012. 2 addresses are in use by the company: 72B Selwyn Avenue, Mission Bay, Auckland, 1071 (type: registered, physical). 7 Blue Bell Parade, Omaha had been their registered address, up until 31 Aug 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Bebe Holdings Limited (an entity) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Whittaker, Ashleigh Kate (a director) - located at Rozelle, Sydney, Nsw. Next there is the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Whittaker, Daniel Paul, located at Glendowie, Auckland (an individual). "Food wholesaling nec" (ANZSIC F360915) is the classification the ABS issued Gem Food Solutions Limited. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72b Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered & physical & service | 31 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashleigh Kate Whittaker
Rozelle, Sydney, Nsw, 2039
Address used since 01 Dec 2022
Waterloo, Sydney, Nsw, 2017
Address used since 01 Dec 2021
Woollahra, Nsw, 2025
Address used since 18 Aug 2016
Woollahra, Nsw, 2025
Address used since 10 Dec 2016
Paddington, Nsw, 2021
Address used since 25 May 2018
Redfern, Sydney, Nsw, 2016
Address used since 18 Sep 2019 |
Director | 17 Sep 2012 - current |
|
Paul Francis Whittaker
Mission Bay, Auckland, 1071
Address used since 23 Aug 2022
Omaha, 0986
Address used since 08 Dec 2021
Mission Bay, Auckland, 1071
Address used since 10 May 2013 |
Director | 10 May 2013 - current |
|
Andrew Southwell Curtis
Grey Lynn, Auckland, 1021
Address used since 17 Sep 2012 |
Director | 17 Sep 2012 - 28 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| 7 Blue Bell Parade, Omaha, 0986 | Registered & physical | 16 Dec 2021 - 31 Aug 2022 |
| 34 Dudley Road, Mission Bay, Auckland, 1071 | Registered & physical | 17 Sep 2012 - 16 Dec 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bebe Holdings Limited Shareholder NZBN: 9429038224874 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
01 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Ashleigh Kate Director |
Rozelle, Sydney Nsw 2039 |
17 Sep 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Daniel Paul Individual |
Glendowie Auckland 1071 |
01 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Southwell Curtis Director |
Grey Lynn Auckland 1021 |
17 Sep 2012 - 08 Apr 2013 |
|
Curtis, Andrew Southwell Individual |
Grey Lynn Auckland 1021 |
17 Sep 2012 - 08 Apr 2013 |
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