Epicurean Journeys Limited was incorporated on 10 Oct 2016 and issued a New Zealand Business Number of 9429043367368. This registered LTD company has been run by 2 directors: Franck Lemaitre - an active director whose contract started on 10 Oct 2016,
Jean-Christophe Poizat - an active director whose contract started on 10 Oct 2016.
As stated in our data (updated on 24 Apr 2024), the company registered 1 address: 5 Mccoll Street, Newmarket, Auckland, 1023 (category: physical, registered).
BizDb identified previous aliases used by the company: from 10 Oct 2016 to 04 Nov 2016 they were called Epicurean Journey's Limited.
A total of 1000 shares are allocated to 2 groups (8 shareholders in total). As far as the first group is concerned, 500 shares are held by 7 entities, namely:
Wairau Trustee Limited (an entity) located at Albany, North Shore City postcode 0632,
Gray, John Scott (an individual) located at Point Chevalier, Auckland postcode 1022,
Poizat Trustee Limited (an entity) located at Albany, Auckland postcode 1752.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Pacific Escapes Limited - located at Freemans Bay, Auckland. Epicurean Journeys Limited was categorised as "Travel agency service" (ANZSIC N722060).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 11 Dec 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Wairau Trustee Limited Shareholder NZBN: 9429037703493 |
Albany North Shore City 0632 New Zealand |
14 Feb 2019 - |
| Individual | Gray, John Scott |
Point Chevalier Auckland 1022 New Zealand |
14 Feb 2019 - |
| Entity (NZ Limited Company) | Poizat Trustee Limited Shareholder NZBN: 9429046095725 |
Albany Auckland 1752 New Zealand |
14 Feb 2019 - |
| Individual | Sharko, Lydia Thelma |
Point Chevalier Auckland 1022 New Zealand |
14 Feb 2019 - |
| Director | Poizat, Jean-christophe |
Grey Lynn Auckland 1021 New Zealand |
14 Feb 2019 - |
| Individual | Poizat, Diana |
Grey Lynn Auckland 1021 New Zealand |
14 Feb 2019 - |
| Entity (NZ Limited Company) | Hardcore Nz Limited Shareholder NZBN: 9429034146293 |
Grey Lynn Auckland 1021 New Zealand |
10 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Pacific Escapes Limited Shareholder NZBN: 9429032398786 |
Freemans Bay Auckland 1011 New Zealand |
10 Oct 2016 - |
Franck Lemaitre - Director
Appointment date: 10 Oct 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 10 Oct 2016
Jean-christophe Poizat - Director
Appointment date: 10 Oct 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Oct 2016
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