PERNOD RICARD WINEMAKERS NEW ZEALAND LIMITED

Company number FC027180

13 officers / 8 resignations

FRY, Bryan Murray

• Correspondence address: International Towers Level 43 Tower 1, 100 Barangaroo Avenue, Bangaroo, New South Wales 2000, Australia
• Role: Director
• Date of birth: March 1972
• Appointed on: 2 December 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chairman And Chief Executive Officer

MAPSON, Kevin James

• Correspondence address: Level 3,, 4 Graham Street, Auckland, 1010, New Zealand
• Role: Director
• Date of birth: June 1967
• Appointed on: 2 December 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Commercial Managing Director, Pacific

MCKINNON, Brett Malcolm

• Correspondence address: Level 3, 167 Fullarton Road, Dulwich, South Australia 5065, Australia
• Role: Director
• Date of birth: April 1969
• Appointed on: 2 December 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Operations Officer

PROGLIO, Julien Pierre Richard

• Correspondence address: 16 Byfield Street, North Ryde, New South Wales 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 Fullerton 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

NUTHALL, John Cranley

• Correspondence address: 27 Ocean View Road, Milford, Auckland, New Zealand
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 18 September 2009
• Nationality: British

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: 3 July 2008
• Resigned on: 30 June 2016
• Nationality: French
• Country of residence: Australia
• Occupation: Chief Executive Officer

KRANTZ, Nicolas Stanislas

• Correspondence address: 14 Inkerman Street, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 December 2006
• Resigned on: 3 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: 8 December 2006
• Resigned on: 30 June 2008
• Nationality: French
• Occupation: Company Director

LISTER, Steven Geoffrey

• Correspondence address: 10/A Beaumont Street, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 8 December 2006
• Resigned on: 28 February 2009
• Nationality: Australian
• Occupation: Company Director

PARTIGLIANI, Fabian Elio

• Correspondence address: 15 Garden Road, Remuera, Auckland 1050, New Zealand
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 March 2007
• Resigned on: 31 December 2014
• Nationality: Australian
• Country of residence: New Zealand
• Occupation: None

RAIN, Bruno Pascal Jean-Paul

• Correspondence address: 16 Byfield Street, North Ryde, New South Wales 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: Chairman And Chief Executive Officer

RAMOUNET, Laurent

• Correspondence address: 107 Mountain Road, Epsom, Auckland 1023, New Zealand
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 February 2009
• Resigned on: 1 January 2012
• Nationality: French
• Country of residence: New Zealand
• Occupation: General Manager, Finance