Epicurean Dairy Holdings Limited

Epicurean Dairy Holdings Limited was registered on 23 Feb 2012 and issued an NZ business identifier of 9429030777781. The registered LTD company has been run by 9 directors: Ofer Shenhav - an active director whose contract started on 20 Mar 2012,
Mark Alan Hamilton - an active director whose contract started on 27 Apr 2017,
Amelia H. - an active director whose contract started on 02 May 2018,
Christopher B. - an active director whose contract started on 02 May 2018,
Roderick David Gethen - an active director whose contract started on 02 May 2018.
According to our data (last updated on 05 Nov 2019), the company registered 2 addresses: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (registered address),
119 Lansford Crescent, Avondale, Auckland, 0600 (physical address).
Up to 11 Jan 2017, Epicurean Dairy Holdings Limited had been using 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 3101789 shares are allocated to 12 groups (15 shareholders in total). As far as the first group is concerned, 180467 shares are held by 1 entity, namely:
Takaparawha Investments Limited (an entity) located at Herne Bay.
Another group consists of 2 shareholders, holds 8.07% shares (exactly 250287 shares) and includes
Angus Allan - located at Ponsonby, Auckland,
John Phibbs - located at Grey Lynn, Auckland.
The next share allocation (543118 shares, 17.51%) belongs to 3 entities, namely:
Shenhav Trustee Services Limited, located at Auckland Central, Auckland (an entity),
Ofer Shenhav, located at Batzra (an individual),
Yasmin Shenhav, located at Batzra (an individual). Epicurean Dairy Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Previous addresses

Address #1: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 23 Mar 2016 to 11 Jan 2017

Address #2: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 23 Feb 2012 to 23 Mar 2016

Previous Shareholders

Ofer Shenhav - Director

Appointment date: 20 Mar 2012

Mark Alan Hamilton - Director

Appointment date: 27 Apr 2017

Amelia H. - Director

Appointment date: 02 May 2018

Christopher B. - Director

Appointment date: 02 May 2018

Roderick David Gethen - Director

Appointment date: 02 May 2018

Michael Brian Harrod - Director

Appointment date: 02 May 2018

Jonathan Goldstone - Director

Appointment date: 02 May 2018

Angus Allan - Director (Inactive)

Appointment date: 23 Feb 2012

Termination date: 14 Sep 2018

Ilya Pyzhanov - Director (Inactive)

Appointment date: 20 Mar 2012

Termination date: 18 Nov 2016