General information
Gem Food Solutions Limited
Type: NZ Limited Company (Ltd)9429030515154
New Zealand Business Number
4008578
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description
Gem Food Solutions Limited (issued an NZ business identifier of 9429030515154) was registered on 17 Sep 2012. 2 addresses are in use by the company: 72B Selwyn Avenue, Mission Bay, Auckland, 1071 (type: registered, physical). 7 Blue Bell Parade, Omaha had been their registered address, up until 31 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Whittaker, Ashleigh Kate (a director) located at Matakana postcode 0985. "Food wholesaling nec" (ANZSIC F360915) is the classification the ABS issued Gem Food Solutions Limited. Our information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 72b Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered & physical & service | 31 Aug 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ashleigh Kate Whittaker
Matakana, 0985
Address used since 06 May 2025
Rozelle, Sydney, Nsw, 2039
Address used since 01 Dec 2022
Waterloo, Sydney, Nsw, 2017
Address used since 01 Dec 2021
Woollahra, Nsw, 2025
Address used since 18 Aug 2016
Woollahra, Nsw, 2025
Address used since 10 Dec 2016
Paddington, Nsw, 2021
Address used since 25 May 2018
Redfern, Sydney, Nsw, 2016
Address used since 18 Sep 2019 |
Director | 17 Sep 2012 - current |
|
Paul Francis Whittaker
Mission Bay, Auckland, 1071
Address used since 23 Aug 2022
Omaha, 0986
Address used since 08 Dec 2021
Mission Bay, Auckland, 1071
Address used since 10 May 2013 |
Director | 10 May 2013 - current |
|
Andrew Southwell Curtis
Grey Lynn, Auckland, 1021
Address used since 17 Sep 2012 |
Director | 17 Sep 2012 - 28 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Blue Bell Parade, Omaha, 0986 | Registered & physical | 16 Dec 2021 - 31 Aug 2022 |
| 34 Dudley Road, Mission Bay, Auckland, 1071 | Registered & physical | 17 Sep 2012 - 16 Dec 2021 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Ashleigh Kate Director |
Matakana 0985 |
17 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittaker, Daniel Paul Individual |
Glendowie Auckland 1071 |
01 Jul 2013 - 09 May 2025 |
|
Bebe Holdings Limited Shareholder NZBN: 9429038224874 Company Number: 829382 Entity |
Mission Bay Auckland 1071 |
01 Jul 2013 - 09 May 2025 |
|
Andrew Southwell Curtis Director |
Grey Lynn Auckland 1021 |
17 Sep 2012 - 08 Apr 2013 |
|
Curtis, Andrew Southwell Individual |
Grey Lynn Auckland 1021 |
17 Sep 2012 - 08 Apr 2013 |
Location
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