Epicurean Dairy Retail Limited
Type: NZ Limited Company (Ltd)Epicurean Dairy Retail Limited (issued an NZBN of 9429030694880) was incorporated on 26 Apr 2012. 2 addresses are 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 physical address, until 11 Jan 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Epicurean Dairy Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued Epicurean Dairy Retail Limited. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Jan 2017 |
| 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
Batzra, 60944
Address used since 03 Jan 2017
Galuyot, 60944
Address used since 01 Aug 2019 |
Director | 27 Apr 2012 - 30 May 2022 |
|
Angus Allan
Ponsonby, Auckland, 1011
Address used since 26 May 2018
Ponsonby, Auckland, 1011
Address used since 17 Nov 2016 |
Director | 26 Apr 2012 - 14 Sep 2018 |
|
Ilya Pyzhanov
Henderson, Auckland, 0612
Address used since 17 Nov 2016 |
Director | 27 Apr 2012 - 09 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Mar 2016 - 11 Jan 2017 |
| 119 Lansford Crescent, Avondale, Auckland, 0600 | Physical | 17 Jul 2014 - 24 Mar 2016 |
| Suite 4, 2b/1 William Pickering Drive, Albany, North Shore, 0632 | Registered | 31 Jul 2013 - 24 Mar 2016 |
| Suite 4, 2b/1 William Pickering Drive, Albany, North Shore, 0632 | Registered | 26 Apr 2012 - 31 Jul 2013 |
| Suite 4, 2b/1 William Pickering Drive, Albany, North Shore, 0632 | Physical | 26 Apr 2012 - 17 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Epicurean Dairy Holdings Limited Shareholder NZBN: 9429030777781 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Apr 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Epicurean Dairy Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3733737 |
| Country of origin | NZ |
| Address |
Level 4, 4 Graham Street Auckland Central Auckland 1010 |
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