Epicurean Dairy Trustee Limited (issued a New Zealand Business Number of 9429041021996) was incorporated on 13 Dec 2013. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland, Auckland had been their physical address, until 11 Jan 2017. Epicurean Dairy Trustee Limited used more names, namely: Epicurean Dairy Brazil Limited from 05 Dec 2013 to 16 Apr 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed 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" (business classification K624030) is the classification the Australian Bureau of Statistics issued Epicurean Dairy Trustee Limited. Our database was updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 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
Galuvot, Batzra, 60944
Address used since 18 Feb 2020
Batzra, 60944
Address used since 03 Jan 2017 |
Director | 13 Dec 2013 - 30 May 2022 |
Angus Allan
Ponsonby, Auckland, 1011
Address used since 17 Nov 2016 |
Director | 13 Dec 2013 - 14 Sep 2018 |
Previous address | Type | Period |
---|---|---|
Level 8, 120 Albert Street, Auckland, Auckland, 1140 | Physical & registered | 07 Mar 2016 - 11 Jan 2017 |
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 13 Dec 2013 - 07 Mar 2016 |
Shareholder Name | Address | Period |
---|---|---|
Epicurean Dairy Holdings Limited Shareholder NZBN: 9429030777781 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Dec 2013 - current |
Effective Date | 21 Jul 1991 |
Name | Epicurean Dairy Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 3733737 |
Country of origin | NZ |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
Clearpoint Investment One Limited Level 3, 7-9 Fanshaw Street |
Cardinal Group Limited Level 6, 12 Viaduct Harbour Avenue |
Pronos Corporation Limited Level 6, 36 Kitchener Street |
Nirvana Limited Level 4, 52 Symonds Street |
Tamaki Health West Limited Level 4, 52 Symonds Street |
Bagia Petrochem Central Limited Level 4, 52 Symonds Street |