Epicurean Dairy Trustee Limited was incorporated on 13 Dec 2013 and issued a New Zealand Business Number of 9429041021996. The registered LTD company has been supervised by 4 directors: Mark Alan Hamilton - an active director whose contract started on 14 Sep 2018,
Michaela Tracey Dumper - an active director whose contract started on 30 May 2022,
Ofer Shenhav - an inactive director whose contract started on 13 Dec 2013 and was terminated on 30 May 2022,
Angus Allan - an inactive director whose contract started on 13 Dec 2013 and was terminated on 14 Sep 2018.
As stated in our data (last updated on 22 Mar 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, Auckland, 1010 (types include: registered, physical).
Until 11 Jan 2017, Epicurean Dairy Trustee Limited had been using Level 8, 120 Albert Street, Auckland, Auckland as their physical address.
BizDb found previous aliases used by this company: from 05 Dec 2013 to 16 Apr 2015 they were called Epicurean Dairy Brazil Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering 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 Trustee Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, Auckland, 1140 New Zealand
Physical & registered address used from 07 Mar 2016 to 11 Jan 2017
Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 13 Dec 2013 to 07 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
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 |
13 Dec 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: 13 Dec 2013
Termination date: 30 May 2022
Address: Galuvot, Batzra, 60944 Israel
Address used since 18 Feb 2020
Address: Batzra, 60944 Israel
Address used since 03 Jan 2017
Angus Allan - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 14 Sep 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Nov 2016
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