General information

Epicurean Dairy Holdings Limited

Type: NZ Limited Company (Ltd)
9429030777781
New Zealand Business Number
3733737
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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). "K624030 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
Directors
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
Addresses
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
Financial Data
Financial info
3101789
Total number of Shares
July
Annual return filing month
01 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 180467
Shareholder Name Address Period
Takaparawha Investments Limited
Shareholder NZBN: 9429033460727
Entity (NZ Limited Company)
Herne Bay
20 Mar 2012 - current
Shares Allocation #2 Number of Shares: 250287
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
Shares Allocation #3 Number of Shares: 543118
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
Shares Allocation #4 Number of Shares: 33112
Shareholder Name Address Period
Mark Alan Hamilton
Individual
Epsom
Auckland
1023
21 Apr 2017 - current
Shares Allocation #5 Number of Shares: 1213801
Shareholder Name Address Period
Epic Nominees Limited
Shareholder NZBN: 9429046628503
Entity (NZ Limited Company)
Wellington
6011
02 May 2018 - current
Shares Allocation #6 Number of Shares: 169040
Shareholder Name Address Period
Amelia H.
Individual
02 May 2018 - current
Shares Allocation #7 Number of Shares: 18850
Shareholder Name Address Period
Malcolm Davidson
Individual
Point Chevalier
Auckland
1022
28 Nov 2016 - current
Shares Allocation #8 Number of Shares: 7588
Shareholder Name Address Period
David J.
Individual
01 Nov 2018 - current
Shares Allocation #9 Number of Shares: 7588
Shareholder Name Address Period
Jason Manos
Individual
Greensborough
Victoria
3088
01 Nov 2018 - current
Shares Allocation #10 Number of Shares: 111376
Shareholder Name Address Period
Christopher B.
Individual
02 May 2018 - current
Shares Allocation #11 Number of Shares: 9056
Shareholder Name Address Period
Fiona C.
Individual
02 May 2018 - current
Shares Allocation #12 Number of Shares: 14388
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
Location
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