PERNOD RICARD WINEMAKERS NEW ZEALAND LIMITED
Other
General Information
NAME
PERNOD RICARD WINEMAKERS NEW ZEALAND LIMITED
COMPANY NUMBER
FC027180
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/05/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/05/2006
16/12/2013
PERNOD RICARD NEW ZEALAND LIMITED
NEW ZEALAND 1010
Level 3, No.4
Graham Street
Auckland
New Zealand 1010
Credit Risk Overview
Want to learn more about PERNOD RICARD WINEMAKERS NEW ZEALAND LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/03/2020 | New Accounts filed |
| 18/03/2020 | Bruno Pascal Jean-Paul Rain (922865171) has left the board |
| 18/03/2020 | New Board Member Brett Malcolm McKinnon (926813985) Appointed |
Credit Risk Overview
Want to learn more about PERNOD RICARD WINEMAKERS NEW ZEALAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERNOD RICARD WINEMAKERS NEW ZEALAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERNOD RICARD WINEMAKERS NEW ZEALAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/10/2016 - Present (8 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/03/2020 | New Accounts filed |
| 18/03/2020 | Bruno Pascal Jean-Paul Rain (922865171) has left the board |
| 18/03/2020 | New Board Member Brett Malcolm McKinnon (926813985) Appointed |
| 18/03/2020 | New Board Member Bryan Murray Fry (926813984) Appointed |
| 18/03/2020 | New Board Member Kevin James Mapson (926813983) Appointed |
| 14/08/2018 | New Accounts filed |
| 23/09/2017 | New Accounts filed |
| 16/09/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Bruno Pascal Jean-Paul Rain (922865171) Appointed |
| 14/08/2017 | New Board Member Julien Pierre Richard Proglio (922865244) Appointed |
| 14/08/2017 | Bruno Pascal Jean-Paul Rain (923631072) has left the board |
| 14/08/2017 | Julien Pierre Richard Proglio (923631155) has left the board |
| 04/08/2017 | New Board Member Julien Pierre Richard Proglio (923631155) Appointed |
| 04/08/2017 | New Board Member Bruno Pascal Jean-Paul Rain (923631072) Appointed |
| 04/08/2017 | New Board Member Helen Fiona Strachan (923630957) Appointed |
| 06/04/2017 | Nicolas Stanislas Krantz (911423185) has left the board |
| 06/04/2017 | Fabian Elio Partigliani (915977399) has left the board |
| 06/04/2017 | Laurent Ramounet (915977370) has left the board |
| 06/04/2017 | Jean-Christophe Philippe Francois Coutures (915978392) has left the board |
| 06/04/2017 | Change in Reg. Office |
| 21/07/2014 | Change in Reg. Office |
| 12/06/2014 | New Accounts filed |
| 27/12/2013 | New Accounts filed |
| 24/12/2013 | New Accounts filed |
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