Epicurean Dairy Brand Co Limited
Type: NZ Limited Company (Ltd)Epicurean Dairy Brand Co Limited (issued an NZ business number of 9429030775770) was launched on 27 Feb 2012. 2 addresses are currently 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 registered address, up to 11 Jan 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Epicurean Dairy Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "K624040 Investment - financial assets" (ANZSIC L664020) is the category the Australian Bureau of Statistics issued to Epicurean Dairy Brand Co Limited. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Lansford Crescent, Avondale, Auckland, 0600 | Service & physical | 27 Feb 2012 |
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered | 11 Jan 2017 |
| 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
Batzra, 60944
Address used since 01 Jul 2019 |
Director | 20 Mar 2012 - 30 May 2022 |
|
Angus Allan
Ponsonby, Auckland, 1011
Address used since 17 Nov 2016 |
Director | 27 Feb 2012 - 14 Sep 2018 |
|
Ilya Pyzhanov
Henderson, Auckland, 0612
Address used since 17 Nov 2016 |
Director | 20 Mar 2012 - 09 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 05 Nov 2015 - 11 Jan 2017 |
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered | 27 Feb 2012 - 05 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epicurean Dairy Holdings Limited Shareholder NZBN: 9429030777781 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Feb 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 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Tyche Corporation Limited Level 29, 188 Quay Street |
|
Dmotm Limited Level 2, 3 Arawa Street |
|
Ever Young Holdings Limited 2c/1 Tika Street |
|
Nu Cleer New Zealand Limited 131 St Stephens Avenue |
|
Sal's South Island Limited 28 Le Roy Terrace |
|
Just Kidz Ip Limited 42 Takitimu Street |