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PERNOD RICARD WINEMAKERS NEW ZEALAND LIMITED

Company number FC027180

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2022	OSDS01	Closure of UK establishment(s) BR013124 and overseas company FC027180 on 1 July 2021	View PDF Closure of UK establishment(s) BR013124 and overseas company FC027180 on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 33 pages (33 pages)
14 Mar 2020	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 32 pages (32 pages)
14 Mar 2020	OSAP01	Appointment of Brett Malcolm Mckinnon as a director on 2 December 2019	View PDF Appointment of Brett Malcolm Mckinnon as a director on 2 December 2019 - link opens in a new window - 5 pages (5 pages)
14 Mar 2020	OSAP01	Appointment of Bryan Murray Fry as a director on 2 December 2019	View PDF Appointment of Bryan Murray Fry as a director on 2 December 2019 - link opens in a new window - 5 pages (5 pages)
14 Mar 2020	OSAP01	Appointment of Kevin James Mapson as a director on 2 December 2019	View PDF Appointment of Kevin James Mapson as a director on 2 December 2019 - link opens in a new window - 5 pages (5 pages)
14 Mar 2020	OSTM01	Termination of appointment of Bruno Pascal Jean-Paul Rain as a director on 1 December 2019	View PDF Termination of appointment of Bruno Pascal Jean-Paul Rain as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 34 pages (34 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 26 pages (26 pages)
15 Sep 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 30 pages (30 pages)
07 Sep 2017	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 30 pages (30 pages)
02 Aug 2017	OSAP01	Appointment of Julien Pierre Richard Proglio as a director on 1 September 2016	View PDF Appointment of Julien Pierre Richard Proglio as a director on 1 September 2016 - link opens in a new window - 7 pages (7 pages)
02 Aug 2017	OSAP01	Appointment of Bruno Pascal Jean-Paul Rain as a director on 1 July 2016	View PDF Appointment of Bruno Pascal Jean-Paul Rain as a director on 1 July 2016 - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	OSAP01	Appointment of Helen Fiona Strachan as a director on 6 October 2016	View PDF Appointment of Helen Fiona Strachan as a director on 6 October 2016 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	OSTM01	Termination of appointment of Nicolas Stanislas Krantz as a director on 3 October 2011	View PDF Termination of appointment of Nicolas Stanislas Krantz as a director on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	OSTM01	Termination of appointment of Laurent Ramounet as a director on 1 January 2012	View PDF Termination of appointment of Laurent Ramounet as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	OSTM01	Termination of appointment of Fabian Elio Partigliani as a director on 31 December 2014	View PDF Termination of appointment of Fabian Elio Partigliani as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	OSTM01	Termination of appointment of Jean-Christophe Philippe Francois Coutures as a director on 30 June 2016	View PDF Termination of appointment of Jean-Christophe Philippe Francois Coutures as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	OSCH02	Details changed for an overseas company - 4 Viaduct Harbour Avenue, Auckland, Auckland, 1010, New Zealand	View PDF Details changed for an overseas company - 4 Viaduct Harbour Avenue, Auckland, Auckland, 1010, New Zealand - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	OSTN01-PAR	Transitional return for BR013124 - person authorised to represent, Fabion Partigliani 4 Viaduct Harbour Avenue Auckland Auckland New Zealand1010
17 Jul 2014	OSTN01-CHNG	Transitional return for BR013124 - Changes made to the UK establishment, Business Change Null
17 Jul 2014	OSTN01-CHNG	Transitional return for BR013124 - Changes made to the UK establishment, Address Change Scott Nagy + 1, 33 Saville Road, London, W4 5HG, New Zealand
17 Jul 2014	OSTN01-CHNG	Transitional return for FC027180 - Changes made to the UK establishment, Change of Address Scott Nagy + 1, 33 Saville Road, London, W4 5HG, New Zealand
17 Jul 2014	OSTN01-PAR	Transitional return for BR013124 - person authorised to represent, Marcus Martin Ransom Black 4 Viaduct Harbour Avenue Auckland Auckland New Zealand1010
17 Jul 2014	OSTN01-PAR	Transitional return for BR013124 - person authorised to represent, Ludovic Ledru 16 Byfield Street North Ryde Nsw Australia2113

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