Epicurean Dairy Retail Limited was started on 26 Apr 2012 and issued an NZ business number of 9429030694880. The registered LTD company has been supervised by 5 directors: Mark Alan Hamilton - an active director whose contract began on 14 Sep 2018,
Michaela Tracey Dumper - an active director whose contract began on 30 May 2022,
Ofer Shenhav - an inactive director whose contract began on 27 Apr 2012 and was terminated on 30 May 2022,
Angus Allan - an inactive director whose contract began on 26 Apr 2012 and was terminated on 14 Sep 2018,
Ilya Pyzhanov - an inactive director whose contract began on 27 Apr 2012 and was terminated on 09 Dec 2016.
According to our database (last updated on 18 Apr 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 11 Jan 2017, Epicurean Dairy Retail Limited had been using 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Epicurean Dairy Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Epicurean Dairy Retail Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Mar 2016 to 11 Jan 2017
Address: 119 Lansford Crescent, Avondale, Auckland, 0600 New Zealand
Physical address used from 17 Jul 2014 to 24 Mar 2016
Address: Suite 4, 2b/1 William Pickering Drive, Albany, North Shore, 0632 New Zealand
Registered address used from 31 Jul 2013 to 24 Mar 2016
Address: Suite 4, 2b/1 William Pickering Drive, Albany, North Shore, 0632 New Zealand
Registered address used from 26 Apr 2012 to 31 Jul 2013
Address: Suite 4, 2b/1 William Pickering Drive, Albany, North Shore, 0632 New Zealand
Physical address used from 26 Apr 2012 to 17 Jul 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Epicurean Dairy Holdings Limited Shareholder NZBN: 9429030777781 |
Auckland Central Auckland 1010 New Zealand |
26 Apr 2012 - |
Ultimate Holding Company
Mark Alan Hamilton - Director
Appointment date: 14 Sep 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Sep 2018
Michaela Tracey Dumper - Director
Appointment date: 30 May 2022
Address: Morningside, Auckland, 1022 New Zealand
Address used since 30 May 2022
Ofer Shenhav - Director (Inactive)
Appointment date: 27 Apr 2012
Termination date: 30 May 2022
Address: Batzra, 60944 Israel
Address used since 03 Jan 2017
Address: Galuyot, 60944 Israel
Address used since 01 Aug 2019
Angus Allan - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 14 Sep 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 May 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Nov 2016
Ilya Pyzhanov - Director (Inactive)
Appointment date: 27 Apr 2012
Termination date: 09 Dec 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Nov 2016
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