Gourmet Direct Limited
Type: NZ Limited Company (Ltd)Gourmet Direct Limited (issued an NZ business identifier of 9429035244141) was incorporated on 16 Aug 2004. 4 addresses are in use by the company: 207 Avenue Road E, Hastings, 4122 (type: registered, service). 119 Queen Street East, Hastings had been their registered address, up until 22 Feb 2019. Gourmet Direct Limited used more names, namely: Fresh Taste Foods Limited from 16 Aug 2004 to 21 Mar 2006. 2400 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (41.67% of shares), namely:
Epplett, Preston John (an individual) located at Mahora, Hastings postcode 4120,
King, Katharine Mary (an individual) located at Main Highway North, Rd 2, Napier postcode 4182,
King, Perry Joseph (an individual) located at Main Highway North, Rd 2, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 54.17% of all shares (1300 shares); it includes
King, Katharine Mary (an individual) - located at Main Highway North, Rd 2, Napier. The next group of shareholders, share allocation (100 shares, 4.17%) belongs to 1 entity, namely:
King, Perry Joseph, located at Main Highway North, Rd 2, Napier (an individual). Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 507 Eastbourne Street West, Hastings, 4122 | Registered & physical & service | 22 Feb 2019 |
| 207 Avenue Road E, Hastings, 4122 | Registered & service | 19 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Katharine Mary King
Main Highway North, Rd 2, Napier, 4182
Address used since 04 Feb 2014 |
Director | 16 Aug 2004 - current |
|
Perry Joseph King
Main Highway North, Rd 2, Napier, 4182
Address used since 04 Feb 2014 |
Director | 16 Aug 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical | 05 Jul 2013 - 22 Feb 2019 |
| Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings, 4122 | Registered & physical | 19 Nov 2012 - 05 Jul 2013 |
| Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings, 4156 | Registered & physical | 24 Nov 2011 - 19 Nov 2012 |
| Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings | Registered & physical | 28 Apr 2008 - 24 Nov 2011 |
| 204 Karamu Road North, Hastings | Registered & physical | 16 Aug 2004 - 28 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epplett, Preston John Individual |
Mahora Hastings 4120 |
16 Aug 2004 - current |
|
King, Katharine Mary Individual |
Main Highway North Rd 2, Napier 4182 |
16 Aug 2004 - current |
|
King, Perry Joseph Individual |
Main Highway North, Rd 2 Napier 4182 |
16 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Katharine Mary Individual |
Main Highway North Rd 2, Napier 4182 |
16 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Perry Joseph Individual |
Main Highway North, Rd 2 Napier 4182 |
16 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Joseph John Individual |
Bluff Hill Napier 4110 |
16 Aug 2004 - 25 Feb 2016 |
|
Christie, Ian Richard Individual |
Rd 12 Havelock North 4294 |
04 Feb 2014 - 23 Feb 2015 |
|
Christie, Brigit Edith Individual |
Rd 12 Havelock North 4294 |
04 Feb 2014 - 23 Feb 2015 |
|
Sandelin, Geoffrey Mark Individual |
Rd 12 Havelock North 4294 |
04 Feb 2014 - 23 Feb 2015 |
 |
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