Epicurean Dairy Australia Limited was registered on 10 Jan 2013 and issued a New Zealand Business Number of 9429030388819. The registered LTD company has been supervised by 4 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 10 Jan 2013 and was terminated on 30 May 2022,
Angus Allan - an inactive director whose contract began on 14 Jan 2013 and was terminated on 14 Sep 2018.
As stated in BizDb's data (last updated on 20 Apr 2024), this company uses 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up until 11 Jan 2017, Epicurean Dairy Australia Limited had been using 120B Albert Street, Auckland Central, Auckland as their physical address.
BizDb identified other names used by this company: from 10 Jan 2013 to 05 Dec 2013 they were called Epicurean Fresh Bidco Limited, from 08 Jan 2013 to 10 Jan 2013 they were called Bidco Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In 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 Australia Limited has been categorised as "Manufacturing nec" (business classification C259907).
Previous addresses
Address: 120b Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Mar 2016 to 11 Jan 2017
Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 10 Jan 2013 to 24 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 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 |
29 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Epicurean Fresh Limited Shareholder NZBN: 9429030396111 Company Number: 4189358 |
10 Jan 2013 - 29 Nov 2013 | |
| Entity | Epicurean Fresh Limited Shareholder NZBN: 9429030396111 Company Number: 4189358 |
10 Jan 2013 - 29 Nov 2013 |
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: 10 Jan 2013
Termination date: 30 May 2022
Address: Galuyot, 60944 Israel
Address used since 01 Aug 2019
Address: Batzra, 60944 Israel
Address used since 03 Jan 2017
Angus Allan - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 14 Sep 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 May 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Nov 2016
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