Brancott Estate Limited was launched on 20 Oct 2004 and issued a New Zealand Business Number of 9429035151920. The registered LTD company has been supervised by 13 directors: Helen Fiona Strachan - an active director whose contract started on 06 Oct 2016,
Alexis Dominique Ronayne Augereau - an active director whose contract started on 01 Sep 2022,
Julien Pierre Richard Proglio - an inactive director whose contract started on 31 Aug 2016 and was terminated on 01 Sep 2022,
Ludovic Ledru - an inactive director whose contract started on 01 Nov 2011 and was terminated on 31 Aug 2016,
Fabian Partigliani - an inactive director whose contract started on 30 Mar 2007 and was terminated on 01 Dec 2014.
According to BizDb's data (last updated on 30 Mar 2024), the company registered 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (type: postal, registered).
Up to 07 Mar 2016, Brancott Estate Limited had been using 4 Viaduct Harbour Avenue, Auckland as their physical address.
BizDb identified former names for the company: from 20 Oct 2004 to 14 Jun 2010 they were called Lindauer Cellars Limited.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Pernod Ricard Winemakers New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: 4 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical address used from 11 Oct 2011 to 07 Mar 2016
Address #2: 4 Viaduct Harbour Avenue, Auckland 1010 New Zealand
Physical address used from 10 Nov 2006 to 11 Oct 2011
Address #3: 4 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered address used from 10 Nov 2006 to 07 Mar 2016
Address #4: 171 Pilkington Road, Glen Innes, Auckland
Registered & physical address used from 20 Oct 2004 to 10 Nov 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Pernod Ricard Winemakers New Zealand Limited Shareholder NZBN: 9429040548609 |
Auckland Central Auckland 1010 New Zealand |
20 Oct 2004 - |
Ultimate Holding Company
Helen Fiona Strachan - Director
Appointment date: 06 Oct 2016
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Dulwich Sa, 5065 Australia
Address: Dulwich Sa, 5065 Australia
Address: Aldgate Sa, 5154 Australia
Address used since 06 Oct 2016
Alexis Dominique Ronayne Augereau - Director
Appointment date: 01 Sep 2022
ASIC Name: Pernod Ricard Pacific Holding Pty Ltd
Address: Maroubra Nsw, 2035 Australia
Address used since 14 Oct 2022
Address: Adelaide, 5065 Australia
Julien Pierre Richard Proglio - Director (Inactive)
Appointment date: 31 Aug 2016
Termination date: 01 Sep 2022
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Coogee, Nsw, 2034 Australia
Address used since 15 Oct 2021
Address: Dulwich Sa, 5065 Australia
Address: Potts Point, 2011 Australia
Address used since 31 Aug 2016
Address: Dulwich Sa, 5065 Australia
Ludovic Ledru - Director (Inactive)
Appointment date: 01 Nov 2011
Termination date: 31 Aug 2016
ASIC Name: Pernod Ricard Winemakers Pty Ltd
Address: Dulwich, South Australia, 5065 Australia
Address: Clovelly, New South Wales, 2031 Australia
Address used since 08 Jul 2014
Address: Dulwich, South Australia, 5065 Australia
Fabian Partigliani - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 01 Dec 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2009
Marcus Martin Ransom Black - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 04 Jul 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Nov 2013
Laurent Ramounet - Director (Inactive)
Appointment date: 28 Feb 2009
Termination date: 01 Jan 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Mar 2011
Nicolas Stanislas Krantz - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 03 Oct 2011
Address: Mosman Nsw, Australia 2088,
Address used since 20 Jul 2007
Steven Geoffrey Lister - Director (Inactive)
Appointment date: 15 Dec 2006
Termination date: 28 Feb 2009
Address: Auckland, New Zealand,
Address used since 27 Jul 2007
Laurent Jean Marcel Lacassagne - Director (Inactive)
Appointment date: 31 Mar 2006
Termination date: 30 Jun 2008
Address: Bellevue Hill, Nsw, Australia 2023,
Address used since 12 Apr 2007
Christopher Clark Lynch - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 31 Dec 2006
Address: 20 Market Place, Viaduct Harbour, Auckland,
Address used since 16 Dec 2005
Robert Aitken - Director (Inactive)
Appointment date: 20 Oct 2004
Termination date: 31 Mar 2006
Address: Kohimarama, Auckland,
Address used since 20 Oct 2004
Robert Brian Johnston - Director (Inactive)
Appointment date: 20 Oct 2004
Termination date: 31 Dec 2005
Address: Carey Gully, South Australia 5144,
Address used since 20 Oct 2004
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