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Pernod Ricard Winemakers Pty Ltd

Pernod Ricard Winemakers Pty Ltd is a converted/closed company incorporated on 18 January 1995 with the registered office located in . Pernod Ricard Winemakers Pty Ltd was registered 30 years ago.
Status
Converted/closed
Company No
FC018359
Overseas company
Age
30 years
Incorporated 18 January 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
PERNOD RICARD UK
Level 3 167 Fullarton Road
Dulwich
Sa 5065
Australia
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Helen Fiona Strachan
Director • Secretary • Legal & Corporate Affairs Director • Australian • Lives in Australia/south Australia • Born in Oct 1971
Julien Pierre Richard Proglio
Director • Chief Financial Officer • French • Lives in Australia/south Australia • Born in Oct 1984
Bryan Murray Fry
Director • Managing Director • Australian • Lives in Australia/new South Wales • Born in Mar 1972
Brett Malcolm McKinnon
Director • Managing Director • Australian • Lives in Australia • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2019)
Period Ended
30 Jun 2019
For period 30 Jun ⟶ 30 Jun 2019
Traded for 12 months
Cash in Bank
£5.58M
Decreased by £9.06M (-62%)
Turnover
£448.56M
Decreased by £1.8M (-0%)
Employees
Unreported
Same as previous period
Total Assets
£602.89M
Decreased by £789K (-0%)
Total Liabilities
-£407.03M
Decreased by £28.37M (-7%)
Net Assets
£195.87M
Increased by £27.58M (+16%)
Debt Ratio (%)
68%
Decreased by 4.61% (-6%)
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Latest Activity
Full Accounts Submitted
5 Years Ago on 14 Mar 2020
Full Accounts Submitted
5 Years Ago on 14 Mar 2020
Full Accounts Submitted
5 Years Ago on 14 Mar 2020
Bruno Pascal Jean-Paul Rain Resigned
5 Years Ago on 1 Dec 2019
Full Accounts Submitted
8 Years Ago on 21 Sep 2017
Full Accounts Submitted
8 Years Ago on 21 Sep 2017
Full Accounts Submitted
8 Years Ago on 21 Sep 2017
Helen Fiona Strachan Appointed
9 Years Ago on 6 Oct 2016
Julien Pierre Richard Proglio Appointed
9 Years Ago on 1 Sep 2016
Bruno Pascal Jean-Paul Rain Appointed
9 Years Ago on 1 Jul 2016
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Documents
Submitted on 12 Nov 2021
Termination of appointment of Bruno Pascal Jean-Paul Rain as a director on 1 December 2019
Submitted on 14 Mar 2020
Full accounts made up to 30 June 2017
Submitted on 14 Mar 2020
Full accounts made up to 30 June 2018
Submitted on 14 Mar 2020
Full accounts made up to 30 June 2019
Submitted on 14 Mar 2020
Full accounts made up to 30 June 2016
Submitted on 21 Sep 2017
Full accounts made up to 30 June 2015
Submitted on 21 Sep 2017
Full accounts made up to 30 June 2014
Submitted on 21 Sep 2017
Appointment of Bryan Murray Fry as a director on 1 July 2016
Submitted on 5 Apr 2017
Appointment of Helen Fiona Strachan as a secretary on 6 October 2016
Submitted on 5 Apr 2017
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Repayment History
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