Epicurean Frozen Yoghurt Holding Limited was registered on 27 Apr 2012 and issued an NZ business identifier of 9429030693098. This registered LTD company has been managed by 4 directors: Angus Allan - an active director whose contract started on 27 Apr 2012,
Christophe Chevallier - an inactive director whose contract started on 12 Jun 2014 and was terminated on 03 May 2022,
Kirk Saunders - an inactive director whose contract started on 17 May 2012 and was terminated on 17 Dec 2015,
Ofer Shenhav - an inactive director whose contract started on 17 May 2012 and was terminated on 12 Jun 2014.
According to BizDb's data (updated on 30 Mar 2024), this company uses 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Until 11 Jan 2017, Epicurean Frozen Yoghurt Holding Limited had been using 120B Albert Street, Auckland Central, Auckland as their physical address.
A total of 101000 shares are allotted to 1 group (1 sole shareholder). In the first group, 101000 shares are held by 1 entity, namely:
Epicurean Dairy Retail Limited (an entity) located at Auckland Central, Auckland postcode 1010. Epicurean Frozen Yoghurt Holding Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
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 27 Apr 2012 to 24 Mar 2016
Basic Financial info
Total number of Shares: 101000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 101000 | |||
| Entity (NZ Limited Company) | Epicurean Dairy Retail Limited Shareholder NZBN: 9429030694880 |
Auckland Central Auckland 1010 New Zealand |
27 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chevy Investments Limited Shareholder NZBN: 9429041142370 Company Number: 5040866 |
Meadowbank Auckland 1072 New Zealand |
23 Jun 2014 - 10 May 2022 |
| Entity | Chevy Investments Limited Shareholder NZBN: 9429041142370 Company Number: 5040866 |
Meadowbank Auckland 1072 New Zealand |
23 Jun 2014 - 10 May 2022 |
| Entity | Johnson & Saunders Limited Shareholder NZBN: 9429030680975 Company Number: 3806816 |
18 May 2012 - 26 Jan 2016 | |
| Entity | Johnson & Saunders Limited Shareholder NZBN: 9429030680975 Company Number: 3806816 |
18 May 2012 - 26 Jan 2016 |
Angus Allan - Director
Appointment date: 27 Apr 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Apr 2012
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 May 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Mar 2017
Christophe Chevallier - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 03 May 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 12 Jun 2014
Kirk Saunders - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 17 Dec 2015
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 17 May 2012
Ofer Shenhav - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 12 Jun 2014
Address: 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Address used since 17 May 2012
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