Epicurean Dairy Holdings Limited
Type: NZ Limited Company (Ltd)Epicurean Dairy Holdings Limited (NZBN 9429030777781) was launched on 23 Feb 2012. 1 address is 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. 3101789 shares are allocated to 15 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 180467 shares (5.82% of shares), namely:
Takaparawha Investments Limited (an entity) located at Herne Bay. As far as the second group is concerned, a total of 2 shareholders hold 8.07% of all shares (250287 shares); it includes
Angus Allan (an individual) - located at Ponsonby, Auckland,
John Phibbs (an individual) - located at Grey Lynn, Auckland. Next there is the next group of shareholders, share allotment (543118 shares, 17.51%) belongs to 3 entities, namely:
Shenhav Trustee Services Limited, located at Auckland Central, Auckland (an entity),
Ofer Shenhav, located at Batzra (an individual),
Yasmin Shenhav, located at Batzra (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Epicurean Dairy Holdings Limited. The Businesscheck information was last updated on 05 Nov 2019.
| Current address | Type | Used since |
|---|---|---|
| 119 Lansford Crescent, Avondale, Auckland, 0600 | Physical | 23 Feb 2012 |
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered | 11 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Ofer Shenhav
Batzra, 60944
Address used since 03 Jan 2017
Galuyot, 60944
Address used since 01 Aug 2019 |
Director | 20 Mar 2012 - current |
|
Mark Alan Hamilton
Epsom, Auckland, 1023
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - current |
| Amelia H. | Director | 02 May 2018 - current |
| Christopher B. | Director | 02 May 2018 - current |
|
Roderick David Gethen
Khandallah, Wellington, 6035
Address used since 02 May 2018 |
Director | 02 May 2018 - current |
|
Michael Brian Harrod
Ponsonby, Auckland, 1011
Address used since 02 May 2018 |
Director | 02 May 2018 - current |
|
Jonathan Goldstone
Wadestown, Wellington, 6012
Address used since 02 May 2018 |
Director | 02 May 2018 - current |
|
Angus Allan
Ponsonby, Auckland, 1011
Address used since 17 Nov 2016
Ponsonby, Auckland, 1011
Address used since 26 May 2018 |
Director | 23 Feb 2012 - 14 Sep 2018 |
|
Ilya Pyzhanov
Henderson, Auckland, 0612
Address used since 17 Nov 2016 |
Director | 20 Mar 2012 - 18 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 23 Mar 2016 - 11 Jan 2017 |
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered | 23 Feb 2012 - 23 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Takaparawha Investments Limited Shareholder NZBN: 9429033460727 Entity (NZ Limited Company) |
Herne Bay |
20 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Angus Allan Individual |
Ponsonby Auckland 1011 |
20 Mar 2012 - current |
|
John Phibbs Individual |
Grey Lynn Auckland 1021 |
20 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shenhav Trustee Services Limited Shareholder NZBN: 9429035020813 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Mar 2012 - current |
|
Ofer Shenhav Individual |
Batzra 60944 |
20 Mar 2012 - current |
|
Yasmin Shenhav Individual |
Batzra 60944 |
20 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Alan Hamilton Individual |
Epsom Auckland 1023 |
21 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epic Nominees Limited Shareholder NZBN: 9429046628503 Entity (NZ Limited Company) |
Wellington 6011 |
02 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amelia H. Individual |
02 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm Davidson Individual |
Point Chevalier Auckland 1022 |
28 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David J. Individual |
01 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jason Manos Individual |
Greensborough Victoria 3088 |
01 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher B. Individual |
02 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiona C. Individual |
02 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epicurean Dairy Trustee Limited Shareholder NZBN: 9429041021996 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
09 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Farrugia Individual |
Westmere Auckland 1022 |
20 Mar 2012 - 20 Mar 2017 |
|
Ilya Pyzhanov Individual |
Henderson Auckland 0612 |
20 Mar 2012 - 21 Apr 2017 |
|
Gal Pyzhanov Individual |
Henderson Auckland 0612 |
20 Mar 2012 - 21 Apr 2017 |
|
Michael Brian Harrod Individual |
Ponsonby Auckland 1011 |
23 Feb 2012 - 20 Mar 2012 |
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