Gourmet Chile Limited
Type: NZ Limited Company (Ltd)Gourmet Chile Limited (issued a New Zealand Business Number of 9429030131101) was started on 29 Jul 2013. 1 address is currently in use by the company: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 (type: registered, physical). Level 2 65 Upper Queen Street, Auckland had been their registered address, up to 06 Jan 2017. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 900 shares (90% of shares), namely:
Paul Martin (a director) located at Newmarket, Auckland postcode 1023,
Gourmet Trustee Company No 2 Limited (an entity) located at Mission Bay, Auckland postcode 1071,
Gourmet Trustee Company Limited (an entity) located at Stonefields, Auckland postcode 1072. In the second group, a total of 3 shareholders hold 10% of all shares (100 shares); it includes
Gourmet Trustee Company Limited (an entity) - located at Stonefields, Auckland,
Paul Martin (a director) - located at Newmarket, Auckland,
Gourmet Trustee Company No 2 Limited (an entity) - located at Mission Bay, Auckland. Businesscheck's data was last updated on 03 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Registered & physical | 06 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Edmund Thomas Lawler
St Heliers, Auckland, 1071
Address used since 01 Apr 2020
Kohimarama, Auckland, 1071
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - current |
|
Paul Michael Martin
Newmarket, Auckland, 1023
Address used since 11 Jul 2014 |
Director | 29 Jul 2013 - current |
|
Peter Michael Lineen
Mission Bay, Auckland, 1071
Address used since 01 Apr 2020
Mission Bay, Auckland, 1071
Address used since 11 Jul 2014 |
Director | 29 Jul 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2 65 Upper Queen Street, Auckland, 2010 | Registered & physical | 29 Jul 2013 - 06 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Michael Martin Director |
Newmarket Auckland 1023 |
29 Jul 2013 - current |
|
Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
29 Jul 2013 - current |
|
Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Entity (NZ Limited Company) |
Stonefields Auckland 1072 |
29 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourmet Trustee Company Limited Shareholder NZBN: 9429030411951 Entity (NZ Limited Company) |
Stonefields Auckland 1072 |
29 Jul 2013 - current |
|
Paul Michael Martin Director |
Newmarket Auckland 1023 |
29 Jul 2013 - current |
|
Gourmet Trustee Company No 2 Limited Shareholder NZBN: 9429030404052 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
29 Jul 2013 - current |
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