General information
Brancott Estate Limited
Type: NZ Limited Company (Ltd)9429035151920
New Zealand Business Number
1562434
Company Number
Registered
Company Status
Brancott Estate Limited (issued an NZBN of 9429035151920) was started on 20 Oct 2004. 3 addresses are in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: postal, registered). 4 Viaduct Harbour Avenue, Auckland had been their physical address, until 07 Mar 2016. Brancott Estate Limited used other names, namely: Lindauer Cellars Limited from 20 Oct 2004 to 14 Jun 2010. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Pernod Ricard Winemakers New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 07 Mar 2016 |
| 4 Graham Street, Auckland Central, Auckland, 1010 | Postal | 10 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Fiona Strachan
Dulwich Sa, 5065
Address used since 01 Jan 1970
Dulwich Sa, 5065
Address used since 01 Jan 1970
Aldgate Sa, 5154
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - current |
|
Alexis Dominique Ronayne Augereau
Maroubra Nsw, 2035
Address used since 14 Oct 2022
Adelaide, 5065
Address used since 01 Jan 1970 |
Director | 01 Sep 2022 - current |
|
Julien Pierre Richard Proglio
Coogee, Nsw, 2034
Address used since 15 Oct 2021
Dulwich Sa, 5065
Address used since 01 Jan 1970
Potts Point, 2011
Address used since 31 Aug 2016
Dulwich Sa, 5065
Address used since 01 Jan 1970 |
Director | 31 Aug 2016 - 01 Sep 2022 |
|
Ludovic Ledru
Dulwich, South Australia, 5065
Address used since 01 Jan 1970
Clovelly, New South Wales, 2031
Address used since 08 Jul 2014
Dulwich, South Australia, 5065
Address used since 01 Jan 1970 |
Director | 01 Nov 2011 - 31 Aug 2016 |
|
Fabian Partigliani
Remuera, Auckland, 1050
Address used since 24 Aug 2009 |
Director | 30 Mar 2007 - 01 Dec 2014 |
|
Marcus Martin Ransom Black
Kohimarama, Auckland, 1071
Address used since 11 Nov 2013 |
Director | 01 Jan 2012 - 04 Jul 2014 |
|
Laurent Ramounet
Mission Bay, Auckland, 1071
Address used since 02 Mar 2011 |
Director | 28 Feb 2009 - 01 Jan 2012 |
|
Nicolas Stanislas Krantz
Mosman Nsw, Australia 2088,
Address used since 20 Jul 2007 |
Director | 31 Mar 2006 - 03 Oct 2011 |
|
Steven Geoffrey Lister
Auckland, New Zealand,
Address used since 27 Jul 2007 |
Director | 15 Dec 2006 - 28 Feb 2009 |
|
Laurent Jean Marcel Lacassagne
Bellevue Hill, Nsw, Australia 2023,
Address used since 12 Apr 2007 |
Director | 31 Mar 2006 - 30 Jun 2008 |
|
Christopher Clark Lynch
20 Market Place, Viaduct Harbour, Auckland,
Address used since 16 Dec 2005 |
Director | 16 Dec 2005 - 31 Dec 2006 |
|
Robert Aitken
Kohimarama, Auckland,
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - 31 Mar 2006 |
|
Robert Brian Johnston
Carey Gully, South Australia 5144,
Address used since 20 Oct 2004 |
Director | 20 Oct 2004 - 31 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Viaduct Harbour Avenue, Auckland, 1010 | Physical | 11 Oct 2011 - 07 Mar 2016 |
| 4 Viaduct Harbour Avenue, Auckland 1010 | Physical | 10 Nov 2006 - 11 Oct 2011 |
| 4 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 10 Nov 2006 - 07 Mar 2016 |
| 171 Pilkington Road, Glen Innes, Auckland | Registered & physical | 20 Oct 2004 - 10 Nov 2006 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pernod Ricard Winemakers New Zealand Limited Shareholder NZBN: 9429040548609 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Oct 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 2020 |
| Name | Pernod Ricard Sa |
| Type | Overseas Company |
| Country of origin | FR |
Location
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