HomeAbout NZL BusinessCompany ListContact Us
PR

PERNOD RICARD WINEMAKERS NEW ZEALAND LIMITED

● Registered
NZBN 9429040548609 · NZ Company No. 86020 · NZ Limited Company · Incorporated 19 Dec 1972

Pernod Ricard Winemakers New Zealand Limited was incorporated on 19 December 1972 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19542 days.

Overview

NZ Business Number
9429040548609
Company Number
86020
Company Name
PERNOD RICARD WINEMAKERS NEW ZEALAND LIMITED
Previously Known As
PERNOD RICARD NEW ZEALAND LIMITED
before 28 November 2013, Thursday

ALLIED DOMECQ WINES (NZ) LIMITED
before 3 February 2006, Friday

MONTANA WINES LIMITED
before 25 May 2004, Tuesday

MONTANA INVESTMENTS LIMITED
before 16 October 1975, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
19 December 1972 (Tuesday)
Status
Registered
Status History
Registered as of 19 December 1972 (Tuesday)
Date of Re-registration
5 May 1997 (Monday)
Registered Office
Level 3, 4 Graham Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 3, 4 Graham Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 5 May 1997 to 10 November 2006
    171 Pilkington Rd, Auckland 6
  2. From 10 November 2006 to 7 March 2016
    4 Viaduct Harbour Avenue, Auckland, NZ 1010

Address for Service

  1. From 5 May 1997 to 10 November 2006
    171 Pilkington Road, Glen Innes
  2. From 10 November 2006 to 7 March 2016
    4 Viaduct Harbour Avenue, Auckland, NZ 1010

Company Directors

3 listed
JC
Jean-christophe Philippe Francois COUTURES
Appointed 3 Jul 2008 · 3606 / 1 Kings Cross Road, Darlinghurst Nsw, AU, 2010
LL
Ludovic LEDRU
Appointed 1 Nov 2011 · 24 Battery Street, Clovelly, New South Wales, AU, 2031
CT
Catherine Louise THOMPSON
Appointed 1 Dec 2010 · 21 Rothbury Avenue, Heathpool, South Australia, AU, 5068

Company Shareholders

2 share parcels · 23,444,773 shares total

Share allocation 1
844,773 shares (3.60%)
Company No.: 259126
NZBN: 9429039890702
MONTANA GROUP (NZ) LIMITED
Level 3, 4 Graham Street, Auckland Central, Auckland
Share allocation 2
22,600,000 shares (96.40%)
Company No.: 259126
NZBN: 9429039890702
MONTANA GROUP (NZ) LIMITED
Level 3, 4 Graham Street, Auckland Central, Auckland