Epicurean Dairy Brand Co Limited was incorporated on 27 Feb 2012 and issued a business number of 9429030775770. This registered LTD company has been run by 7 directors: Akash Shah - an active director whose contract began on 31 Oct 2024,
Amanda Butler - an active director whose contract began on 31 Oct 2024,
Mark Alan Hamilton - an inactive director whose contract began on 14 Sep 2018 and was terminated on 31 Oct 2024,
Michaela Tracey Dumper - an inactive director whose contract began on 30 May 2022 and was terminated on 31 Oct 2024,
Ofer Shenhav - an inactive director whose contract began on 20 Mar 2012 and was terminated on 30 May 2022.
According to our information (updated on 06 Jun 2025), this company filed 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 11 Jan 2017, Epicurean Dairy Brand Co Limited had been using 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Acn 009 936 574 - Made (Aust.) Pty Ltd (an other) located at Dandenong South, Vic postcode 3175. Epicurean Dairy Brand Co Limited was classified as "Investment - patents and copyrights" (ANZSIC L664020).
Previous addresses
Address #1: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 05 Nov 2015 to 11 Jan 2017
Address #2: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 27 Feb 2012 to 05 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Acn 009 936 574 - Made (aust.) Pty Ltd |
Dandenong South Vic 3175 Australia |
31 Oct 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Edhl Limited Shareholder NZBN: 9429030777781 Company Number: 3733737 |
27 Feb 2012 - 31 Oct 2024 |
Ultimate Holding Company
Akash Shah - Director
Appointment date: 31 Oct 2024
Address: #18-02 Village Tower, Singapore, 276955 Singapore
Address used since 31 Oct 2024
Amanda Butler - Director
Appointment date: 31 Oct 2024
ASIC Name: Made Brands Pty Ltd
Address: Sandringham, Victoria, 3191 Australia
Address used since 31 Oct 2024
Mark Alan Hamilton - Director (Inactive)
Appointment date: 14 Sep 2018
Termination date: 31 Oct 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Sep 2018
Michaela Tracey Dumper - Director (Inactive)
Appointment date: 30 May 2022
Termination date: 31 Oct 2024
Address: Morningside, Auckland, 1022 New Zealand
Address used since 30 May 2022
Ofer Shenhav - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 30 May 2022
Address: Batzra, 60944 Israel
Address used since 01 Jul 2019
Address: Batzra, 60944 Israel
Address used since 03 Jan 2017
Angus Allan - Director (Inactive)
Appointment date: 27 Feb 2012
Termination date: 14 Sep 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Nov 2016
Ilya Pyzhanov - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 09 Dec 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Nov 2016
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