Epicurean Dairy Brand Co Limited
Type: NZ Limited Company (Ltd)Epicurean Dairy Brand Co Limited (issued an NZ business number of 9429030775770) was launched on 27 Feb 2012. 2 addresses are currently 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. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Acn 009 936 574 - Made (Aust.) Pty Ltd (an other) located at Dandenong South, Vic postcode 3175. "Investment - patents and copyrights" (ANZSIC L664020) is the category the Australian Bureau of Statistics issued to Epicurean Dairy Brand Co Limited. The Businesscheck database was updated on 27 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| 119 Lansford Crescent, Avondale, Auckland, 0600 | Service & physical | 27 Feb 2012 |
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered | 11 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Akash Shah
#18-02 Village Tower, Singapore, 276955
Address used since 31 Oct 2024 |
Director | 31 Oct 2024 - current |
|
Amanda Butler
Sandringham, Victoria, 3191
Address used since 31 Oct 2024 |
Director | 31 Oct 2024 - current |
|
Mark Alan Hamilton
Epsom, Auckland, 1023
Address used since 14 Sep 2018 |
Director | 14 Sep 2018 - 31 Oct 2024 |
|
Michaela Tracey Dumper
Morningside, Auckland, 1022
Address used since 30 May 2022 |
Director | 30 May 2022 - 31 Oct 2024 |
|
Ofer Shenhav
Batzra, 60944
Address used since 01 Jul 2019
Batzra, 60944
Address used since 03 Jan 2017 |
Director | 20 Mar 2012 - 30 May 2022 |
|
Angus Allan
Ponsonby, Auckland, 1011
Address used since 17 Nov 2016 |
Director | 27 Feb 2012 - 14 Sep 2018 |
|
Ilya Pyzhanov
Henderson, Auckland, 0612
Address used since 17 Nov 2016 |
Director | 20 Mar 2012 - 09 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 05 Nov 2015 - 11 Jan 2017 |
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered | 27 Feb 2012 - 05 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 009 936 574 - Made (aust.) Pty Ltd Other (Other) |
Dandenong South Vic 3175 |
31 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edhl Limited Shareholder NZBN: 9429030777781 Company Number: 3733737 Entity |
27 Feb 2012 - 31 Oct 2024 |
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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