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Pernod Ricard Winemakers New Zealand Limited

Pernod Ricard Winemakers New Zealand Limited is a converted/closed company incorporated on 1 May 2006 with the registered office located in . Pernod Ricard Winemakers New Zealand Limited was registered 19 years ago.
Status
Converted/closed
Company No
FC027180
Overseas company
Age
19 years
Incorporated 1 May 2006
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
Learn more about Pernod Ricard Winemakers New Zealand Limited
Contact Update Details
Address
Level 3, No.4
Graham Street
Auckland
New Zealand 1010
New Zealand
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Kevin James Mapson
Director • Commercial Managing Director, Pacific • New Zealander • Lives in New Zealand • Born in Jun 1967
Julien Pierre Richard Proglio
Director • Chief Financial Officer • French • Lives in Australia/south Australia • Born in Oct 1984
Brett Malcolm McKinnon
Director • Chief Operations Officer • Australian • Lives in Australia • Born in Apr 1969
Helen Fiona Strachan
Director • Legal & Corporate Affairs Director • Australian • Lives in Australia/south Australia • Born in Oct 1971
Bryan Murray Fry
Director • Chairman And Chief Executive Officer • Australian • Lives in Australia • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2019)
Period Ended
30 Jun 2019
For period 30 Jun ⟶ 30 Jun 2019
Traded for 12 months
Cash in Bank
£3.59M
Increased by £235K (+7%)
Turnover
£205.33M
Increased by £15.86M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£450.57M
Increased by £26.64M (+6%)
Total Liabilities
-£130.73M
Increased by £1.27M (+1%)
Net Assets
£319.84M
Increased by £25.37M (+9%)
Debt Ratio (%)
29%
Decreased by 1.52% (-5%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Years Ago on 14 Mar 2020
Group Accounts Submitted
5 Years Ago on 14 Mar 2020
Brett Malcolm Mckinnon Appointed
5 Years Ago on 2 Dec 2019
Bryan Murray Fry Appointed
5 Years Ago on 2 Dec 2019
Kevin James Mapson Appointed
5 Years Ago on 2 Dec 2019
Bruno Pascal Jean-Paul Rain Resigned
5 Years Ago on 1 Dec 2019
Group Accounts Submitted
7 Years Ago on 8 Aug 2018
Group Accounts Submitted
8 Years Ago on 15 Sep 2017
Group Accounts Submitted
8 Years Ago on 15 Sep 2017
Group Accounts Submitted
8 Years Ago on 7 Sep 2017
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Documents
Submitted on 11 Jan 2022
Termination of appointment of Bruno Pascal Jean-Paul Rain as a director on 1 December 2019
Submitted on 14 Mar 2020
Appointment of Kevin James Mapson as a director on 2 December 2019
Submitted on 14 Mar 2020
Appointment of Bryan Murray Fry as a director on 2 December 2019
Submitted on 14 Mar 2020
Appointment of Brett Malcolm Mckinnon as a director on 2 December 2019
Submitted on 14 Mar 2020
Group of companies' accounts made up to 30 June 2018
Submitted on 14 Mar 2020
Group of companies' accounts made up to 30 June 2019
Submitted on 14 Mar 2020
Group of companies' accounts made up to 30 June 2017
Submitted on 8 Aug 2018
Group of companies' accounts made up to 30 June 2015
Submitted on 15 Sep 2017
Group of companies' accounts made up to 30 June 2016
Submitted on 15 Sep 2017
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Repayment History
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