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General information

Epicurean Dairy Australia Limited

Type: NZ Limited Company (Ltd)
9429030388819
New Zealand Business Number
4205138
Company Number
Registered
Company Status
654496205
Australian Company Number
C259907 - Manufacturing Nec
Industry classification codes with description

Epicurean Dairy Australia Limited (issued an NZBN of 9429030388819) was started on 10 Jan 2013. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). 120B Albert Street, Auckland Central, Auckland had been their physical address, until 11 Jan 2017. Epicurean Dairy Australia Limited used more aliases, namely: Epicurean Fresh Bidco Limited from 10 Jan 2013 to 05 Dec 2013, Bidco Limited (08 Jan 2013 to 10 Jan 2013). 1000 shares are issued 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. "Manufacturing nec" (ANZSIC C259907) is the classification the Australian Bureau of Statistics issued to Epicurean Dairy Australia Limited. Our database was last updated on 20 Apr 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 11 Jan 2017
Last updated:
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
Galuyot, 60944
Address used since 01 Aug 2019
Batzra, 60944
Address used since 03 Jan 2017
Director 10 Jan 2013 - 30 May 2022
Angus Allan
Ponsonby, Auckland, 1011
Address used since 25 May 2018
Ponsonby, Auckland, 1011
Address used since 17 Nov 2016
Director 14 Jan 2013 - 14 Sep 2018
Addresses
Previous address Type Period
120b Albert Street, Auckland Central, Auckland, 1010 Physical & registered 24 Mar 2016 - 11 Jan 2017
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 Physical & registered 10 Jan 2013 - 24 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 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 		29 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Epicurean Fresh Limited
Shareholder NZBN: 9429030396111
Company Number: 4189358
Entity 		10 Jan 2013 - 29 Nov 2013
Epicurean Fresh Limited
Shareholder NZBN: 9429030396111
Company Number: 4189358
Entity 		10 Jan 2013 - 29 Nov 2013
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Epicurean Dairy Holdings Limited
Type Ltd
Ultimate Holding Company Number 3733737
Country of origin NZ
Location
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