Gourmet Group Limited
Type: NZ Limited Company (Ltd)Gourmet Group Limited (NZBN 9429035348245) was started on 23 Jun 2004. 2 addresses are currently in use by the company: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (type: registered, physical). Chester Grey Chartered Accountants Ltd, 1St Floor, 230 Great South Road, Papatoetoe had been their registered address, until 27 May 2010. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 7389 shares (73.89% of shares), namely:
Lawler, Edmund Thomas (an individual) located at Auckland Central, Auckland postcode 1010,
Martin, Paul Michael (an individual) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 26.11% of all shares (exactly 2611 shares); it includes
Cm Gourmet Limited (an entity) - located at Manukau. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Registered & physical & service | 27 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Michael Martin
Newmarket, Auckland, 1023
Address used since 19 Mar 2015 |
Director | 23 Jun 2004 - current |
|
Christopher Mark Martin
California 90274, U.s.a.,
Address used since 05 Jul 2004 |
Director | 05 Jul 2004 - 23 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe | Registered & physical | 30 Aug 2004 - 27 May 2010 |
| Chester Grey, 230 Great South Road Papatoetoe, Auckland | Registered & physical | 23 Jun 2004 - 30 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawler, Edmund Thomas Individual |
Auckland Central Auckland 1010 |
16 Mar 2016 - current |
|
Martin, Paul Michael Individual |
Newmarket Auckland 1023 |
23 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm Gourmet Limited Shareholder NZBN: 9429045845758 Entity (NZ Limited Company) |
Manukau 2104 |
19 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lineen, Peter Individual |
652 Great South Road Manukau City |
23 Jun 2004 - 01 Feb 2024 |
|
Martin, Rosa Maria Individual |
Newmarket Auckland 1023 |
23 Jun 2004 - 16 Mar 2016 |
|
Martin, Christopher Mark Individual |
California 90274, U.s.a. |
25 Aug 2006 - 26 Mar 2013 |
|
Trustee Administration Services 2003 Limited Shareholder NZBN: 9429036003693 Company Number: 1298374 Entity |
25 Aug 2006 - 19 Jan 2017 | |
|
Martin, Sharon Lianne Individual |
Palos Verdes Estates Californis 90274, Usa |
25 Aug 2006 - 19 Jan 2017 |
|
Trustee Administration Services 2003 Limited Shareholder NZBN: 9429036003693 Company Number: 1298374 Entity |
25 Aug 2006 - 19 Jan 2017 |
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