General information

Epicurean Dairy Retail Limited

Type: NZ Limited Company (Ltd)
9429030694880
New Zealand Business Number
3793297
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Epicurean Dairy Retail Limited (issued an NZBN of 9429030694880) was incorporated on 26 Apr 2012. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). 120 Albert Street, Auckland Central, Auckland had been their physical address, until 11 Jan 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Epicurean Dairy Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Epicurean Dairy Retail Limited. The Businesscheck database was updated on 29 Jan 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Registered & physical & service 11 Jan 2017
Directors
Name and Address Role Period
Mark Alan Hamilton
Epsom, Auckland, 1023
Address used since 14 Sep 2018
Director 14 Sep 2018 - current
Michaela Tracey Dumper
Morningside, Auckland, 1022
Address used since 30 May 2022
Director 30 May 2022 - current
Ofer Shenhav
Batzra, 60944
Address used since 03 Jan 2017
Galuyot, 60944
Address used since 01 Aug 2019
Director 27 Apr 2012 - 30 May 2022
Angus Allan
Ponsonby, Auckland, 1011
Address used since 26 May 2018
Ponsonby, Auckland, 1011
Address used since 17 Nov 2016
Director 26 Apr 2012 - 14 Sep 2018
Ilya Pyzhanov
Henderson, Auckland, 0612
Address used since 17 Nov 2016
Director 27 Apr 2012 - 09 Dec 2016
Addresses
Previous address Type Period
120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 24 Mar 2016 - 11 Jan 2017
119 Lansford Crescent, Avondale, Auckland, 0600 Physical 17 Jul 2014 - 24 Mar 2016
Suite 4, 2b/1 William Pickering Drive, Albany, North Shore, 0632 Registered 31 Jul 2013 - 24 Mar 2016
Suite 4, 2b/1 William Pickering Drive, Albany, North Shore, 0632 Registered 26 Apr 2012 - 31 Jul 2013
Suite 4, 2b/1 William Pickering Drive, Albany, North Shore, 0632 Physical 26 Apr 2012 - 17 Jul 2014
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Epicurean Dairy Holdings Limited
Shareholder NZBN: 9429030777781
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Apr 2012 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Epicurean Dairy Holdings Limited
Type Ltd
Ultimate Holding Company Number 3733737
Country of origin NZ
Address Level 4, 4 Graham Street
Auckland Central
Auckland 1010
Location
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