PERNOD RICARD WINEMAKERS PTY LTD
DULWICH


Company number FC018359
Status Active
Incorporation Date 18 January 1995
Company Type Other company type
Address PERNOD RICARD UK, LEVEL 3, 167 FULLARTON ROAD, DULWICH, SA 5065, AUSTRALIA
Home Country AUSTRALIA
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Catherine Louise Thompson as secretary on 31 August 2016 This document is being processed and will be available in 5 days. ; Termination of appointment of Catherine Louise Thompson as a director on 31 August 2016 This document is being processed and will be available in 5 days. ; Termination of appointment of Jean-Christophe Philippe Francois Coutures as a director on 30 June 2016 This document is being processed and will be available in 5 days. . The most likely internet sites of PERNOD RICARD WINEMAKERS PTY LTD are www.pernodricardwinemakerspty.co.uk, and www.pernod-ricard-winemakers-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Pernod Ricard Winemakers Pty Ltd is a Other company type. The company registration number is FC018359. Pernod Ricard Winemakers Pty Ltd has been working since 18 January 1995. The present status of the company is Active. The registered address of Pernod Ricard Winemakers Pty Ltd is Pernod Ricard Uk Level 3 167 Fullarton Road Dulwich Sa 5065 Australia. . MCKINNON, Brett Malcolm is a Director of the company. Secretary KRANTZ, Nicolas Stanislas has been resigned. Secretary MCPEAKE, Trevor Wayne has been resigned. Secretary THOMPSON, Catherine Louise has been resigned. Director COUCHE, Stephen Scott has been resigned. Director COUTURES, Jean-Christophe Philippe Francois has been resigned. Director DAY, Robin Elliott has been resigned. Director GUNNER, Perry Richard has been resigned. Director HAY, Robert Kenneth has been resigned. Director KRANTZ, Nicolas Stanislas has been resigned. Director LACASSAGNE, Laurent Jean Marcel has been resigned. Director LEDRU, Ludovic has been resigned. Director MARIGNER, Albon Louis has been resigned. Director MCPEAKE, Trevor Wayne has been resigned. Director MEMARD, Julien Pierre Jean has been resigned. Director O'CONNELL, Mark Patrick has been resigned. Director PORTA, Christian Leon has been resigned. Director SPRIET, Jean-Manuel has been resigned. Director THOMPSON, Catherine Louise has been resigned.


Current Directors

Director
MCKINNON, Brett Malcolm
Appointed Date: 01 March 2009
56 years old

Resigned Directors

Secretary
KRANTZ, Nicolas Stanislas
Resigned: 16 May 2007
Appointed Date: 01 January 2005
Secretary
MCPEAKE, Trevor Wayne
Resigned: 29 June 1995
Appointed Date: 18 January 1995
Secretary
THOMPSON, Catherine Louise
Resigned: 31 August 2016
Appointed Date: 16 May 2007
Director
COUCHE, Stephen Scott
Resigned: 01 October 2010
Appointed Date: 18 January 1995
77 years old
Director
COUTURES, Jean-Christophe Philippe Francois
Resigned: 30 June 2016
Appointed Date: 01 July 2008
59 years old
Director
DAY, Robin Elliott
Resigned: 31 July 2003
Appointed Date: 18 January 1995
77 years old
Director
GUNNER, Perry Richard
Resigned: 31 December 1999
Appointed Date: 18 January 1995
79 years old
Director
HAY, Robert Kenneth
Resigned: 03 March 1995
Appointed Date: 18 January 1995
73 years old
Director
KRANTZ, Nicolas Stanislas
Resigned: 14 October 2011
Appointed Date: 01 January 2005
55 years old
Director
LACASSAGNE, Laurent Jean Marcel
Resigned: 30 June 2008
Appointed Date: 01 July 2003
64 years old
Director
LEDRU, Ludovic
Resigned: 31 August 2016
Appointed Date: 01 November 2011
48 years old
Director
MARIGNER, Albon Louis
Resigned: 01 January 2005
Appointed Date: 14 April 2000
56 years old
Director
MCPEAKE, Trevor Wayne
Resigned: 14 September 2006
Appointed Date: 18 January 1995
64 years old
Director
MEMARD, Julien Pierre Jean
Resigned: 30 June 2016
Appointed Date: 01 July 2010
56 years old
Director
O'CONNELL, Mark Patrick
Resigned: 02 July 2010
Appointed Date: 01 July 2004
60 years old
Director
PORTA, Christian Leon
Resigned: 31 October 2003
Appointed Date: 07 January 2000
63 years old
Director
SPRIET, Jean-Manuel
Resigned: 01 September 1996
Appointed Date: 18 January 1995
64 years old
Director
THOMPSON, Catherine Louise
Resigned: 31 August 2016
Appointed Date: 01 July 2009
54 years old

PERNOD RICARD WINEMAKERS PTY LTD Events

04 Apr 2017
Termination of appointment of Catherine Louise Thompson as secretary on 31 August 2016
This document is being processed and will be available in 5 days.
04 Apr 2017
Termination of appointment of Catherine Louise Thompson as a director on 31 August 2016
This document is being processed and will be available in 5 days.
04 Apr 2017
Termination of appointment of Jean-Christophe Philippe Francois Coutures as a director on 30 June 2016
This document is being processed and will be available in 5 days.
04 Apr 2017
Termination of appointment of Julien Pierre Jean Memard as a director on 30 June 2016
This document is being processed and will be available in 5 days.
04 Apr 2017
Termination of appointment of Ludovic Ledru as a director on 31 August 2016
This document is being processed and will be available in 5 days.
...
... and 63 more events
05 Apr 1995
BR002777 address change 27/03/95 the quadrant 177/179 hammersmith road london W6 8BS
27 Mar 1995
ARD notified as 31/12
18 Jan 1995
BR002777 par appointed edward pettafor 2 varsity row thamesbank mortlake london SW14 7AS
18 Jan 1995
BR002777 registered
18 Jan 1995
Initial branch registration

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