General information
Gourmet Chef's Pantry Limited
Type: NZ Limited Company (Ltd)9429032955835
New Zealand Business Number
2081904
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Gourmet Chef's Pantry Limited (New Zealand Business Number 9429032955835) was started on 14 Jan 2008. 2 addresses are currently in use by the company: 40 Ron Guthery Rd, Christchurch Airport, Christchurch, 8545 (type: physical, registered). 7 Bolt Place, Christchurch Airport, Christchurch had been their physical address, until 22 Mar 2018. 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1500 shares (100 per cent of shares), namely:
Acfes (Nz) Limited (an entity) located at Christchurch. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Gourmet Chef's Pantry Limited. Businesscheck's database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Ron Guthery Rd, Christchurch Airport, Christchurch, 8545 | Physical & registered & service | 22 Mar 2018 |
Contact info
64 3 3588499
Phone (Phone)
mike@rybak.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Valery Ivanovich Kuznetsov
Christchurch Central, Christchurch, 8013
Address used since 16 Jun 2010 |
Director | 14 Jan 2008 - current |
|
Craig James Woolhouse
St Albans, Christchurch, 8014
Address used since 14 Jan 2008 |
Director | 14 Jan 2008 - 20 Mar 2013 |
|
Peter Dene Robinson
Halswell, Christchurch,
Address used since 26 Mar 2008 |
Director | 26 Mar 2008 - 01 Jun 2009 |
Addresses
Principal place of activity
| 40 Ron Guthery Rd , Christchurch Airport , Christchurch , 8545 |
| Previous address | Type | Period |
|---|---|---|
| 7 Bolt Place, Christchurch Airport, Christchurch, 8053 | Physical & registered | 18 Mar 2016 - 22 Mar 2018 |
| 20 Derenzy Place, Avonhead, Christchurch, 8042 | Registered & physical | 06 May 2011 - 18 Mar 2016 |
| 1/120 Chester Street East, Christchurch | Physical & registered | 27 Jul 2009 - 06 May 2011 |
| 161 Waltham Road, Waltham, 8240, Christchurch | Registered | 30 Apr 2008 - 27 Jul 2009 |
| 161 Waltham Road, Waltham 8240, Christchurch | Physical | 30 Apr 2008 - 27 Jul 2009 |
| 38 Jacobs Street, St Albans, Christchurch | Physical & registered | 14 Jan 2008 - 30 Apr 2008 |
Financial Data
Financial info
1500
Total number of Shares
March
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Acfes (nz) Limited Shareholder NZBN: 9429038610448 Entity (NZ Limited Company) |
Christchurch |
14 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolhouse, Craig James Individual |
St Albans Christchurch |
14 Jan 2008 - 27 Jun 2010 |
|
Whitestone Online Limited Shareholder NZBN: 9429034898376 Company Number: 1609720 Entity |
07 Apr 2008 - 07 Apr 2008 | |
|
Online Marketing Solutions Limited Shareholder NZBN: 9429032845860 Company Number: 2109986 Entity |
07 Apr 2008 - 20 Mar 2013 | |
|
Online Marketing Solutions Limited Shareholder NZBN: 9429032845860 Company Number: 2109986 Entity |
07 Apr 2008 - 20 Mar 2013 | |
|
Whitestone Online Limited Shareholder NZBN: 9429034898376 Company Number: 1609720 Entity |
07 Apr 2008 - 07 Apr 2008 |
Ultimate Holding Company
| Effective Date | 20 Mar 2017 |
| Name | Acfes (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 647482 |
| Country of origin | NZ |
Location
Companies nearby
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D & C Seafood Limited 40 Ron Guthery Rd |
|
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|
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|
Western Dynasty Limited 40 Ron Gutherie Road |
|
The New Zealand Clam Company Limited 40 Ron Guthery Road |
|
Ammar Fuels Limited 40 Ron Guthery Road |
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|
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|
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|
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|
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