PERNOD RICARD WINEMAKERS PTY LTD

Company number FC018359

24 officers / 19 resignations

STRACHAN, Helen Fiona

• Correspondence address: 167 Fullarton Road, Dulwich, South Australia 5065, Australia
• Role: Secretary
• Appointed on: 6 October 2016

FRY, Bryan Murray

• Correspondence address: 16 Byfield Street, North Ryde, Nsw 2113, Australia
• Role: Director
• Date of birth: March 1972
• Appointed on: 1 July 2016
• Nationality: Australian
• Country of residence: Australia/New South Wales
• Occupation: Managing Director

MCKINNON, Brett Malcolm

• Correspondence address: 11 College Street, Tanunda, South Australia 5352, Australia
• Role: Director
• Date of birth: April 1969
• Appointed on: 1 March 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

PROGLIO, Julien Pierre Richard

• Correspondence address: 16 Byfield Street, North Ryde, Nsw, Australia 2113, Australia
• Role: Director
• Date of birth: October 1984
• Appointed on: 1 September 2016
• Nationality: French
• Country of residence: Australia/South Australia
• Occupation: Chief Financial Officer

STRACHAN, Helen Fiona

• Correspondence address: Level 3, 167 Fullarton Road, Dulwich, South Australia 5065, Australia
• Role: Director
• Date of birth: October 1971
• Appointed on: 6 October 2016
• Nationality: Australian
• Country of residence: Australia/South Australia
• Occupation: Legal & Corporate Affairs Director

KRANTZ, Nicolas Stanislas

• Correspondence address: 14 Inkerman Street, Mosman, Nsw 2088, Australia
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 16 May 2007
• Nationality: French
• Occupation: Company Director

MCPEAKE, Trevor Wayne

• Correspondence address: 350 Marion Road, North Plumpton 5037, Australia
• Role (Resigned): Secretary
• Appointed on: 18 January 1995
• Resigned on: 29 June 1995
• Nationality: Australian

THOMPSON, Catherine Louise

• Correspondence address: 21 Rothbury Avenue, Heathpool, South Australia 5068, Australia
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 31 August 2016
• Nationality: British

COUCHE, Stephen Scott

• Correspondence address: 12 Edwin Terrace, Gilberton, South Australia 5081, Australia
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 January 1995
• Resigned on: 1 October 2010
• Nationality: Australian
• Occupation: Director

COUTURES, Jean-Christophe Philippe Francois

• Correspondence address: 43 Denning Street, South Coogee, New South Wales 2034, Australia
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 July 2008
• Resigned on: 30 June 2016
• Nationality: French
• Country of residence: Australia
• Occupation: Chief Executive Officer

DAY, Robin Elliott

• Correspondence address: 40 Maria Street, Tanunda, South Australia 5352
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 18 January 1995
• Resigned on: 31 July 2003
• Nationality: Australian
• Occupation: Director

GUNNER, Perry Richard

• Correspondence address: 20 James Street, Gilberton, South Australia 5081
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 January 1995
• Resigned on: 31 December 1999
• Nationality: Australian
• Occupation: Chief Executive

HAY, Robert Kenneth

• Correspondence address: 19 Hyland Terrace, Rosselyn Park 5072, Australia
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 January 1995
• Resigned on: 3 March 1995
• Nationality: Australian
• Occupation: Director

KRANTZ, Nicolas Stanislas

• Correspondence address: 14 Inkerman Street, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2005
• Resigned on: 14 October 2011
• Nationality: French
• Occupation: Company Director

LACASSAGNE, Laurent Jean Marcel

• Correspondence address: 15 Wentworth Road, Vaucluse, Nsw 2030, Australia
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 July 2003
• Resigned on: 30 June 2008
• Nationality: French
• Occupation: Company Director

LEDRU, Ludovic

• Correspondence address: 16 Byfield Street, North Ryde, Nsw, Australia 2113, Australia
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 November 2011
• Resigned on: 31 August 2016
• Nationality: French
• Country of residence: Nsw, Australia
• Occupation: Chief Financial Officer

MARIGNER, Albon Louis

• Correspondence address: 31 Bradleys Head Road, Mosman, New South Wales 2088, Australia
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 April 2000
• Resigned on: 1 January 2005
• Nationality: French
• Occupation: Company Director

MCPEAKE, Trevor Wayne

• Correspondence address: 350 Marion Road, North Plumpton 5037, Australia
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 January 1995
• Resigned on: 14 September 2006
• Nationality: Australian
• Occupation: Director

MEMARD, Julien Pierre Jean

• Correspondence address: 30 Boyce Street, Glebe, New South Wales 2037, Australia
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 July 2010
• Resigned on: 30 June 2016
• Nationality: French
• Country of residence: Australia
• Occupation: Managing Director

O'CONNELL, Mark Patrick

• Correspondence address: 8 Barassa Court, Baulkham Hills, Nsw 2153, Australia
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 July 2004
• Resigned on: 2 July 2010
• Nationality: Australian
• Occupation: Company Director

PORTA, Christian Leon

• Correspondence address: 20a Burrabirra Ave, Vaucluse, New South Wales 2030, Australia
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 7 January 2000
• Resigned on: 31 October 2003
• Nationality: French
• Occupation: Chief Executive Officer

RAIN, Bruno Pascal Jean-Paul

• Correspondence address: 16 Byfield Street, North Ryde, Nsw, Australia 2113, Australia
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 2016
• Resigned on: 1 December 2019
• Nationality: French
• Country of residence: Australia/New South Wales
• Occupation: Australia/New South Wales

SPRIET, Jean-Manuel

• Correspondence address: 23 Wootoona Terrace, St Georges 5064, Australia
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 January 1995
• Resigned on: 1 September 1996
• Nationality: French
• Occupation: Director

THOMPSON, Catherine Louise

• Correspondence address: 21 Rothbury Avenue, Heathpool, South Australia 5068, Australia
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 July 2009
• Resigned on: 31 August 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Legal And Corporate Affairs Director