General information
New Zealand Gourmet Holdings Limited
Type: NZ Limited Company (Ltd)9429040008011
New Zealand Business Number
203202
Company Number
Registered
Company Status
A012340 - Vegetable Growing - Except Dry Field Peas, Beans And Soybeans
Industry classification codes with description
New Zealand Gourmet Holdings Limited (issued an NZ business number of 9429040008011) was registered on 20 Dec 1983. 5 addresess are currently in use by the company: 83 Pukaki Road, Mangere, Auckland, 2022 (type: delivery, office). 230 Great South Rd, Papatoetoe, Auckland had been their registered address, up to 03 Nov 1995. New Zealand Gourmet Holdings Limited used more aliases, namely: New Zealand Gourmet Limited from 15 Aug 1984 to 30 Nov 1992, Gourmet Products New Zealand Limited (20 Dec 1983 to 15 Aug 1984). 1000000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340) is the category the ABS issued New Zealand Gourmet Holdings Limited. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Pukaki Road, Mangere, Auckland, 2022 | Registered | 03 Nov 1995 |
| 83 Pukaki Road, Mangere, Auckland, 2022 | Physical & service | 30 May 1997 |
| 83 Pukaki Road, Mangere, Auckland, 2022 | Delivery & office | 22 Feb 2022 |
| P O Box 53028, Auckland International Airport, Auckland, 2150 | Postal | 22 Feb 2022 |
Contact info
64 9 2753415
Phone (Phone)
catchison@nzg.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Michael Martin
27 George Street, Newmarket, Auckland, 1023
Address used since 22 Sep 2015 |
Director | 31 Dec 1985 - current |
|
John Russell Scott
Stonefields, Auckland, 1072
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Cunningham Atchison
Mt Eden, Auckland, 1024
Address used since 22 Sep 2015 |
Director | 09 Jul 1999 - 31 Mar 2022 |
|
Christopher Mark Martin
Palos Verdes Estates, Ca 90274, U S A,
Address used since 08 Feb 2005 |
Director | 01 Sep 2000 - 23 Jul 2012 |
|
Adrian Botman
Martinez, Province Of Buenos Aires, Argentina,
Address used since 01 Mar 2004 |
Director | 01 Sep 2000 - 05 Jul 2004 |
|
Antony Zwetsloot
Milford, Auckland, New Zealand,
Address used since 01 Sep 2000 |
Director | 01 Sep 2000 - 05 Jul 2004 |
|
Brian Kenneth Service
St Heliers, Auckland,
Address used since 31 May 1995 |
Director | 31 May 1995 - 09 Jul 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 53028, Auckland International Airport, Auckland, 2150 | Postal | 22 Feb 2022 |
Principal place of activity
| 83 Pukaki Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 230 Great South Rd, Papatoetoe, Auckland | Registered | 03 Nov 1995 - 03 Nov 1995 |
| 208 Great South Rd, Papatoetoe | Registered | 23 Jan 1992 - 03 Nov 1995 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
June
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gourmet Paprika Limited Shareholder NZBN: 9429038813801 Company Number: 598506 Entity |
Mangere Auckland |
01 Mar 2004 - 01 Mar 2004 |
|
Martin, Rosa Maria Quevedo Individual |
Papatoetoe Auckland |
01 Mar 2004 - 01 Mar 2004 |
|
Gourmet Paprika Limited Shareholder NZBN: 9429038813801 Company Number: 598506 Entity |
01 Mar 2004 - 01 Mar 2004 | |
|
Martin, Paul Michael Individual |
Papatoetoe Auckland |
01 Mar 2004 - 01 Mar 2004 |
|
Martin, Christopher Mark Individual |
#a Redondo Beach Los Angles, California 90278, Usa |
01 Mar 2004 - 01 Mar 2004 |
|
Lineen, Peter Individual |
Papatoetoe Auckland |
01 Mar 2004 - 01 Mar 2004 |
|
Gourmet Paprika Limited Shareholder NZBN: 9429038813801 Company Number: 598506 Entity |
Mangere Auckland |
01 Mar 2004 - 01 Mar 2004 |
Ultimate Holding Company
| Effective Date | 27 Jun 2018 |
| Name | Gourmet International Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6733414 |
| Country of origin | NZ |
| Address |
Van Den Brink House, Level 2, 652 Great South Rd Manukau City |
Location
Companies nearby
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Gourmet Dairy Limited 83 Pukaki Road |
|
Gourmet Waiuku Limited 83 Pukaki Road |
|
Gourmet Mokai Limited 83 Pukaki Road |
|
Gourmet Blueberries Limited 83 Pukaki Road |
|
Gourmet Paprika Limited 83 Pukaki Road |
|
New Zealand Gourmet Limited 83 Pukaki Road |
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