Epicurean Dairy Limited, a registered company, was registered on 24 Feb 2012. 9429030775947 is the NZ business identifier it was issued. "Yoghurt mfg" (ANZSIC C113380) is how the company has been categorised. This company has been supervised by 11 directors: Amanda Butler - an active director whose contract started on 31 Oct 2024,
Akash Shah - an active director whose contract started on 31 Oct 2024,
Mark Alan Hamilton - an inactive director whose contract started on 11 Apr 2017 and was terminated on 31 Oct 2024,
Roderick David Gethen - an inactive director whose contract started on 02 May 2018 and was terminated on 31 Oct 2024,
Christopher B. - an inactive director whose contract started on 02 May 2018 and was terminated on 31 Oct 2024.
Updated on 29 May 2025, the BizDb database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Epicurean Dairy Limited had been using 120 Albert Street, Auckland Central, Auckland as their registered address until 11 Jan 2017.
Other names for the company, as we found at BizDb, included: from 24 Feb 2012 to 01 Mar 2012 they were named Edl Limited.
One entity owns all company shares (exactly 1000 shares) - Acn 009 936 574 - Made (Aust.) Pty Ltd - located at 1010, Dandenong South, Vic.
Previous addresses
Address #1: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 24 Mar 2016 to 11 Jan 2017
Address #2: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 24 Feb 2012 to 24 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 27 Aug 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 |
24 Feb 2012 - 31 Oct 2024 | |
| Entity | Epicurean Dairy Holdings Limited Shareholder NZBN: 9429030777781 Company Number: 3733737 |
Auckland Central Auckland 1010 New Zealand |
24 Feb 2012 - 31 Oct 2024 |
Ultimate Holding Company
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
Akash Shah - Director
Appointment date: 31 Oct 2024
Address: #18-02 Village Tower, Singapore, 276955 Singapore
Address used since 31 Oct 2024
Mark Alan Hamilton - Director (Inactive)
Appointment date: 11 Apr 2017
Termination date: 31 Oct 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Apr 2017
Roderick David Gethen - Director (Inactive)
Appointment date: 02 May 2018
Termination date: 31 Oct 2024
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 02 Aug 2024
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 May 2018
Christopher B. - Director (Inactive)
Appointment date: 02 May 2018
Termination date: 31 Oct 2024
Jonathan Goldstone - Director (Inactive)
Appointment date: 02 May 2018
Termination date: 31 Oct 2024
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Jul 2024
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 02 May 2018
Ofer Shenhav - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 07 Jul 2023
Address: Batzra, 60944 Israel
Address used since 03 Jan 2017
Address: Galuyot, 60944 Israel
Address used since 01 Aug 2019
Amelia H. - Director (Inactive)
Appointment date: 02 May 2018
Termination date: 07 Jul 2023
Michael Brian Harrod - Director (Inactive)
Appointment date: 02 May 2018
Termination date: 07 Jul 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 May 2018
Angus Allan - Director (Inactive)
Appointment date: 24 Feb 2012
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
Ilya Pyzhanov - Director (Inactive)
Appointment date: 20 Mar 2012
Termination date: 18 Nov 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 28 Aug 2014
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