General information
Gourmet Baby Limited
Type: NZ Limited Company (Ltd)9429042208952
New Zealand Business Number
5896733
Company Number
Registered
Company Status
C114010 - Baby Foods, Canned Or Bottled Mfg - Except Milk Based
Industry classification codes with description
Gourmet Baby Limited (issued an NZBN of 9429042208952) was registered on 03 Mar 2016. 2 addresses are currently in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Flat 2, 132 Crummer Road, Grey Lynn, Auckland had been their registered address, until 09 May 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Kane, Grant Matthew James (a director) located at Titirangi, Auckland postcode 0604. "Baby foods, canned or bottled mfg - except milk based" (ANZSIC C114010) is the classification the ABS issued to Gourmet Baby Limited. The Businesscheck information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 09 May 2016 |
Contact info
64 22 1950774
Phone (Phone)
Susan@gourmetbaby.nz
Email
www.gourmetbaby.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Matthew James Kane
Titirangi, Auckland, 0604
Address used since 22 Feb 2024 |
Director | 22 Feb 2024 - current |
|
Susan Michelle Vick
Titirangi, Auckland, 0604
Address used since 03 Mar 2016
Titirangi, Auckland, 0604
Address used since 29 May 2017 |
Director | 03 Mar 2016 - 04 Mar 2024 |
Addresses
Principal place of activity
| 237 Woodlands Park Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 132 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 03 Mar 2016 - 09 May 2016 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Grant Matthew James Director |
Titirangi Auckland 0604 |
04 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vick, Susan Michelle Individual |
Titirangi Auckland 0604 |
03 Mar 2016 - 04 Mar 2024 |
Location
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