Company Profile
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Large EnterprisePernod Ricard Winemakers New Zealand Limited
fc027180•Other
Level 3, No.4, Graham Street, Auckland
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Incorporated
01/05/2006
Company Age
20 years
Directors
5
Employees
—
Risk
not scored
Company Overview
Registration, classification & business activity
Pernod Ricard Winemakers New Zealand Limited (fc027180) is a other incorporated on 01/05/2006 (20 years old) and registered in graham street..
Other
Large Enterprise
Incorporated 01/05/2006
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
46
Document Name
Category
Date
Dissolution Closure Of Uk Establishment And Overseas Company
Category:Dissolution
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-03-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-03-2020
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:14-03-2020
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:14-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:02-08-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:02-08-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:02-08-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:04-04-2017
Change Company Details Overseas Company With Change Details
Category:Other
Date:04-04-2017
Annual Return Add Person Authorised To Represent To Uk Establishment
Category:Annual Return
Date:17-07-2014
Annual Return Update With Change Details
Category:Annual Return
Date:17-07-2014
Annual Return Update With Change Details
Category:Annual Return
Date:17-07-2014
Annual Return Add Person Authorised To Represent To Uk Establishment
Category:Annual Return
Date:17-07-2014
Annual Return Add Person Authorised To Represent To Uk Establishment
Category:Annual Return
Date:17-07-2014
Annual Return Add Person Authorised To Represent To Uk Establishment
Category:Annual Return
Date:17-07-2014
Annual Return Update With Change Details
Category:Annual Return
Date:17-07-2014
Annual Return Add Person Authorised To Represent To Uk Establishment
Category:Annual Return
Date:17-07-2014
Annual Return Overseas Company
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2014
Change Of Name Overseas By Resolution With Date
Category:Change Of Name
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Appoint Person Director Overseas Company
Category:Officers
Date:04-05-2011
Appoint Person Director Overseas Company
Category:Officers
Date:04-05-2011
Appoint Person Director Overseas Company
Category:Officers
Date:04-05-2011
Termination Person Secretary Overseas Company With Name
Category:Officers
Date:04-05-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:27-01-2011
Termination Person Director Overseas Company With Name
Category:Officers
Date:27-01-2011
Miscellaneous
Category:Miscellaneous
Date:18-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2007
Legacy
Category:Accounts
Date:23-03-2007
Legacy
Category:Address
Date:08-12-2006
Legacy
Category:Incorporation
Date:08-12-2006
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/06/2021
Filing Date09/03/2020
Latest Accounts30/06/2019
Trading Addresses
Level 3, No.4, Graham Street, Auckland, New Zealand 1010Registered
Scott Nagy, 33 Saville Road, London, W45HG
Contact
Level 3, No.4, Graham Street, Auckland