General information

Delishimo Limited

Type: NZ Limited Company (Ltd)
9429030819443
New Zealand Business Number
3708737
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Delishimo Limited (issued an NZ business number of 9429030819443) was started on 20 Jan 2012. 2 addresses are in use by the company: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (type: registered, physical). Suite D, 26 Aviemore Drive, Highland Park, Auckland had been their registered address, up until 10 Dec 2014. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 490 shares (49 per cent of shares), namely:
Aviemore Trustees (2012) Limited (an entity) located at Highland Park, Auckland, Null postcode 2010,
Harris, Christopher Francis (a director) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (490 shares); it includes
Aviemore Trustees (2014) Limited (an entity) - located at Highland Park, Auckland, Null,
Monaghan, Juliet Gaylia (a director) - located at Herne Bay, Auckland. The next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Harris, Christopher Francis, located at Herne Bay, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the ABS issued Delishimo Limited. Our database was last updated on 26 Mar 2024.

Current address Type Used since
Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 Registered & physical & service 10 Dec 2014
Directors
Name and Address Role Period
Christopher Francis Harris
Herne Bay, Auckland, 1011
Address used since 30 Jul 2014
Director 24 May 2012 - current
Juliet Gaylia Monaghan
Herne Bay, Auckland, 1011
Address used since 30 Jul 2014
Director 24 May 2012 - current
David Malcolm Vince Gibbs
Glendowie, Auckland, 1071
Address used since 20 Jan 2012
Director 20 Jan 2012 - 24 May 2012
Addresses
Previous address Type Period
Suite D, 26 Aviemore Drive, Highland Park, Auckland, 2010 Registered & physical 20 Jan 2012 - 10 Dec 2014
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Aviemore Trustees (2012) Limited
Shareholder NZBN: 9429030817913
Entity (NZ Limited Company)
Highland Park
Auckland
Null 2010
31 May 2013 - current
Harris, Christopher Francis
Director
Herne Bay
Auckland
1011
25 May 2012 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Aviemore Trustees (2014) Limited
Shareholder NZBN: 9429041042144
Entity (NZ Limited Company)
Highland Park
Auckland
Null 2010
30 Apr 2014 - current
Monaghan, Juliet Gaylia
Director
Herne Bay
Auckland
1011
25 May 2012 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Harris, Christopher Francis
Director
Herne Bay
Auckland
1011
25 May 2012 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Monaghan, Juliet Gaylia
Director
Herne Bay
Auckland
1011
25 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Trustee Management Services Limited
Shareholder NZBN: 9429038173127
Company Number: 840175
Entity
31 May 2013 - 30 Apr 2014
Trustee Management Services Limited
Shareholder NZBN: 9429038173127
Company Number: 840175
Entity
31 May 2013 - 30 Apr 2014
Gibbs Mills Livingstone Limited
Shareholder NZBN: 9429032413724
Company Number: 2205089
Entity
20 Jan 2012 - 25 May 2012
Gibbs Mills Livingstone Limited
Shareholder NZBN: 9429032413724
Company Number: 2205089
Entity
20 Jan 2012 - 25 May 2012
Location
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