Epicurean Frozen Yoghurt Holding Limited
Type: NZ Limited Company (Ltd)Epicurean Frozen Yoghurt Holding Limited (issued an NZ business identifier of 9429030693098) was launched on 27 Apr 2012. 2 addresses are currently 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, up until 11 Jan 2017. 101000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 101000 shares (100 per cent of shares), namely:
Epicurean Dairy Retail Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Epicurean Frozen Yoghurt Holding Limited. Our database was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 11 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Angus Allan
Mount Eden, Auckland, 1024
Address used since 27 Apr 2012
Ponsonby, Auckland, 1011
Address used since 31 May 2018
Ponsonby, Auckland, 1011
Address used since 01 Mar 2017 |
Director | 27 Apr 2012 - current |
|
Christophe Chevallier
Meadowbank, Auckland, 1072
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 03 May 2022 |
|
Kirk Saunders
Sandringham, Auckland, 1025
Address used since 17 May 2012 |
Director | 17 May 2012 - 17 Dec 2015 |
|
Ofer Shenhav
2b/1 William Pickering Drive, Albany, Auckland, 0632
Address used since 17 May 2012 |
Director | 17 May 2012 - 12 Jun 2014 |
| 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 | 27 Apr 2012 - 24 Mar 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epicurean Dairy Retail Limited Shareholder NZBN: 9429030694880 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chevy Investments Limited Shareholder NZBN: 9429041142370 Company Number: 5040866 Entity |
Meadowbank Auckland 1072 |
23 Jun 2014 - 10 May 2022 |
|
Chevy Investments Limited Shareholder NZBN: 9429041142370 Company Number: 5040866 Entity |
Meadowbank Auckland 1072 |
23 Jun 2014 - 10 May 2022 |
|
Johnson & Saunders Limited Shareholder NZBN: 9429030680975 Company Number: 3806816 Entity |
18 May 2012 - 26 Jan 2016 | |
|
Johnson & Saunders Limited Shareholder NZBN: 9429030680975 Company Number: 3806816 Entity |
18 May 2012 - 26 Jan 2016 |
 |
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