General information
Pernod Ricard Winemakers New Zealand Limited
Type: NZ Limited Company (Ltd)9429040548609
New Zealand Business Number
86020
Company Number
Registered
Company Status
Pernod Ricard Winemakers New Zealand Limited (issued an NZ business identifier of 9429040548609) was started on 19 Dec 1972. 3 addresses are in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: postal, physical). 4 Viaduct Harbour Avenue, Auckland had been their registered address, until 07 Mar 2016. Pernod Ricard Winemakers New Zealand Limited used more aliases, namely: Pernod Ricard New Zealand Limited from 03 Feb 2006 to 28 Nov 2013, Allied Domecq Wines (Nz) Limited (25 May 2004 to 03 Feb 2006) and Montana Wines Limited (16 Oct 1975 - 25 May 2004). 23444773 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 22600000 shares (96.4% of shares), namely:
Montana Group (Nz) Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 3.6% of all shares (844773 shares); it includes
Montana Group (Nz) Limited (an entity) - located at Auckland Central, Auckland. The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Mar 2016 |
| 4 Graham Street, Auckland Central, Auckland, 1010 | Postal | 10 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Fiona Strachan
Aldgate Sa, 5154
Address used since 06 Oct 2016
Dulwich Sa, 5065
Address used since 01 Jan 1970
Dulwich Sa, 5065
Address used since 01 Jan 1970 |
Director | 06 Oct 2016 - current |
|
Brett Malcolm Mckinnon
Dulwich Sa, 5065
Address used since 01 Jan 1970
Somerton Park Sa, 5044
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Kevin James Mapson
Cockle Bay, Auckland, 2014
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Bryan Murray Fry
Dulwich Sa, 5065
Address used since 01 Jan 1970
Matraville Nsw, 2036
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Alexis Dominique Ronayne Augereau
Dulwich Sa, 5065
Address used since 01 Jan 1970
Maroubra Nsw, 2035
Address used since 14 Oct 2022 |
Director | 01 Sep 2022 - current |
|
Julien Pierre Richard Proglio
Coogee, Nsw, 2034
Address used since 15 Oct 2021
Dulwich, 5065
Address used since 01 Jan 1970
Dulwich, 5065
Address used since 01 Jan 1970
Potts Point Nsw, 2011
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 01 Sep 2022 |
|
Bruno Pascal Jean-paul Rain
Dulwich, South Australia, 5065
Address used since 01 Jan 1970
Vaucluse Nsw, 2030
Address used since 01 Jul 2016
Dulwich, South Australia, 5065
Address used since 01 Jan 1970 |
Director | 01 Jul 2016 - 01 Dec 2019 |
|
Catherine Louise Thompson
Heathpool, South Australia, 5068
Address used since 01 Dec 2010
Dulwich, South Australia, 5065
Address used since 01 Jan 1970
Dulwich, South Australia, 5065
Address used since 01 Jan 1970 |
Director | 01 Dec 2010 - 31 Aug 2016 |
|
Ludovic Ledru
Dulwich, South Australia, 5065
Address used since 01 Jan 1970
Dulwich, South Australia, 5065
Address used since 01 Jan 1970
Clovelly, New South Wales, 2031
Address used since 08 Jul 2014 |
Director | 01 Nov 2011 - 31 Aug 2016 |
|
Jean-christophe Philippe Francois Coutures
Darlinghurst Nsw, 2010
Address used since 01 Jul 2014
Dulwich, South Australia, 5065
Address used since 01 Jan 1970
Dulwich, South Australia, 5065
Address used since 01 Jan 1970 |
Director | 03 Jul 2008 - 30 Jun 2016 |
|
Fabian Partigliani
Remuera, Auckland, 1050
Address used since 24 Aug 2009 |
Director | 30 Mar 2007 - 01 Dec 2014 |
|
Marcus Martin Ransom Black
Kohimarama, Auckland, 1071
Address used since 12 Nov 2013 |
Director | 01 Jan 2012 - 04 Jul 2014 |
|
Laurent Ramounet
Mission Bay, Auckland, 1071
Address used since 02 Mar 2011 |
Director | 28 Feb 2009 - 01 Jan 2012 |
|
Nicolas Stanislas Krantz
Mosman, Nsw 2088, Australia,
Address used since 20 Jul 2007 |
Director | 16 Nov 2005 - 03 Oct 2011 |
|
Steven Geoffrey Lister
Auckland,
Address used since 27 Jul 2007 |
Director | 31 Mar 2006 - 28 Feb 2009 |
|
Laurent Jean Marcel Lacassagne
Bellevue Hill, Nsw, Australia 2023,
Address used since 12 Apr 2007 |
Director | 06 Jan 2006 - 30 Jun 2008 |
|
Christopher Clark Lynch
20 Market Place, Viaduct Harbour, Auckland,
Address used since 16 Dec 2005 |
Director | 16 Dec 2005 - 31 Dec 2006 |
|
Robert Aitken
Kohimarama, Auckland,
Address used since 05 Apr 2004 |
Director | 05 Apr 2004 - 31 Mar 2006 |
|
Peter Hanbury Masfen
Parnell, Auckland,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 31 Dec 2005 |
|
Peter Vernon Hubscher
Taradale, Napier,
Address used since 05 Dec 2003 |
Director | 27 Mar 1992 - 31 Dec 2005 |
|
Barry George Neville-white
Parnell, Auckland,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 31 Dec 2005 |
|
Robert Brian Johnston
Carey Gully, South Australia 5144,
Address used since 17 Feb 2004 |
Director | 17 Feb 2004 - 31 Dec 2005 |
|
Laurent Jean Marcel Lacassagne
Vaucluse, Nsw 2030, Australia,
Address used since 16 Nov 2005 |
Director | 16 Nov 2005 - 16 Nov 2005 |
|
Philip Bowman
12/14 Woods Mews, London W1y 3ah, England,
Address used since 07 Sep 2001 |
Director | 07 Sep 2001 - 26 Jul 2005 |
|
David Scotland
Pilton, Somerset, Ba4 4nu, England,
Address used since 07 Jan 2002 |
Director | 07 Jan 2002 - 26 Jul 2005 |
|
Hylton Legrice
Parnell, Auckland,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 07 Dec 2001 |
|
Bryan William Mogridge
Titirangi, Auckland,
Address used since 18 Jan 1993 |
Director | 18 Jan 1993 - 07 Dec 2001 |
|
Peter Branford Coote
Parnell, Auckland,
Address used since 01 Apr 1995 |
Director | 01 Apr 1995 - 07 Dec 2001 |
|
Gordon Mckellar Cairns
Mosman Nsw 2088, Australia,
Address used since 08 Sep 2000 |
Director | 08 Sep 2000 - 28 Aug 2001 |
|
Roger Richard George North
47 The Strand, Takapuna, Auckland,
Address used since 03 Nov 2000 |
Director | 03 Nov 2000 - 28 Aug 2001 |
|
John Culyer Wigglesworth
St Heliers, Auckland,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 04 Aug 2000 |
|
Douglas Gordon Elliot Brown
Remuera,
Address used since 27 Mar 1992 |
Director | 27 Mar 1992 - 07 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 10 Nov 2006 - 07 Mar 2016 |
| 171 Pilkington Rd, Auckland 6 | Registered | 05 May 1997 - 10 Nov 2006 |
| 171 Pilkington Road, Glen Innes | Physical | 05 May 1997 - 10 Nov 2006 |
Financial Data
Financial info
23444773
Total number of Shares
June
Annual return filing month
June
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Montana Group (nz) Limited Shareholder NZBN: 9429039890702 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 1972 - current |
Shares Allocation #2 Number of Shares: 844773
| Shareholder Name | Address | Period |
|---|---|---|
|
Montana Group (nz) Limited Shareholder NZBN: 9429039890702 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 1972 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 2020 |
| Name | Pernod Ricard Sa |
| Type | Overseas Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | FR |
Location
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