General information
Epicurean Supplies Limited
Type: NZ Limited Company (Ltd)9429039003645
New Zealand Business Number
542364
Company Number
Registered
Company Status
Epicurean Supplies Limited (New Zealand Business Number 9429039003645) was incorporated on 03 Apr 1992. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, Hastings, 4122 (type: registered, physical). Kauru Road, Hastings had been their physical address, up to 06 Sep 2022. Epicurean Supplies Limited used more aliases, namely: Aqualan Limited from 03 Apr 1992 to 25 Jul 1995. 32000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 32000 shares (100 per cent of shares), namely:
Public Trust (an other) located at 233-241 Anglesea Street, Hamilton postcode 3204. Our information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, Hastings, 4122 | Registered & physical & service | 06 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig William Riddiford
Havelock North, 4130
Address used since 27 Sep 2022
Havelock North, Havelock North, 4130
Address used since 25 Jul 2022 |
Director | 25 Jul 2022 - current |
|
Clyde Potter
Hastings, 4172
Address used since 04 Apr 2013 |
Director | 29 Jul 1992 - 27 Jul 2022 |
|
Otto Mengedoht
Te Mata Road, Havelock North,
Address used since 29 Jul 1992 |
Director | 29 Jul 1992 - 26 Jun 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Kauru Road, Hastings | Physical | 01 Jul 1997 - 06 Sep 2022 |
| 12c Te Mata Peak Road, Havelock North | Registered | 01 Aug 1995 - 01 Aug 1995 |
| Kauru Road, Hastings | Registered | 01 Aug 1995 - 06 Sep 2022 |
Financial Data
Financial info
32000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Other (Other) |
233-241 Anglesea Street Hamilton 3204 |
29 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, Clyde Individual |
Hastings 4172 |
29 Apr 2004 - 29 Aug 2022 |
|
Reuter, Ursula Individual |
Havelock North |
27 Apr 2006 - 27 Apr 2006 |
|
Mengedoht, Otto Individual |
R D 2 Hastings |
29 Apr 2004 - 29 Apr 2004 |
Location
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