THE NEW ZEALAND WINE CLUB LIMITED

REGAL HOUSE 9TH FLOOR,, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX

Previous name: FOSTER'S GROUP EMEA LIMITED (changed on 25-Aug-2005)
Previous name: THE NEW ZEALAND WINE CLUB LIMITED (changed on 24-May-2005)

Company Number: 02521626
Incorporation date: 12-Jul-1990
Status: Active
Entity type: Private Limited Company

SIC codes:
11020 Manufacture of wine from grape





SUMMARY

This company is 33.7 years old and is currently active. It is controlled by Cellarmaster Wines Holdings (Uk) Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2018
Accounts Filed: TOTAL EXEMPTION FULL (30-Jun-2016)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Damien Paul JACKMAN 30 Apr 2010 30 Sep 2011 0 - 1
Resigned Stuart Gary PICKLES 22 Dec 2006 30 Apr 2010 1 - 59
Resigned Sarah Anne MOBSBY 11 Aug 2004 22 Dec 2006 0 - 29
Resigned Nikoletta MCALLEN 07 Nov 2003 22 Dec 2004 0 - 41
Resigned Mark Charles BISPHAM 13 Mar 2003 07 Nov 2003 0 - 55
Resigned Craig Charles SMITH 31 May 1998 13 Mar 2003 Australian 3 - 5
Resigned Philip Edward REEDMAN 01 Nov 1995 31 May 1998 0 - 3
Resigned Jacqueline June SMITH 01 Nov 1995 2 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Derek William NICOL 01 Sep 2019 Director British 19 - 100 (0.0%)
Resigned Richard John RENWICK 21 Feb 2019 01 Sep 2019 Chief Financial Officer Europe British 0 - 111 (9.1%)
Resigned Thomas Edward KING 14 Mar 2017 21 Feb 2019 Managing Director Europe British 0 - 120 (0.0%)
Resigned Daniel Warwick TOWNSEND 06 Feb 2014 06 Mar 2017 Sales Director British 0 - 110 (0.0%)
Resigned? Michelle Elizabeth BRAMPTON 13 Sep 2013 Financial Controller British 0 - 120 (0.0%)
Resigned Andrew James CARTER 01 Jul 2012 30 Jun 2014 Managing Director British 0 - 100 (0.0%)
Resigned Derek NICOL 01 Mar 2012 13 Sep 2013 None English 0 - 100 (0.0%)
Resigned Richard John RENWICK 30 Apr 2010 01 Mar 2012 None British 0 - 326 (18.8%)
Resigned Damien JACKMAN 04 May 2007 30 Sep 2011 Company Director Australian 1 - 4415 (33.3%)
Resigned Peter Richard JACKSON 17 May 2006 01 Jul 2012 Managing Director British 0 - 348 (23.5%)
Resigned Adrian Stuart FORD 17 May 2006 04 May 2007 Company Director Australian 0 - 267 (26.9%)
Resigned Stuart Gary PICKLES 01 Jul 2005 30 Apr 2010 Finance Director British 1 - 5916 (26.7%)
Resigned Andrew Stephen HALL 22 Dec 2004 26 Oct 2006 Director British 0 - 182 (11.1%)
Resigned John Donald PHILIPS 11 Jun 2004 28 Jun 2006 Company Director Irish 0 - 255 (20.0%)
Resigned Nikoletta MCALLEN 07 Nov 2003 22 Dec 2004 Financial Controller German 0 - 415 (12.2%)
Resigned Anthony Neil DAVIE 13 Mar 2003 11 Jun 2004 General Manager Australian 0 - 181 (5.6%)
Resigned Mark Charles BISPHAM 13 Mar 2003 07 Nov 2003 Financial Controller British 0 - 5520 (36.4%)
Resigned Mark Andrew HUGHES 13 Mar 2003 07 Nov 2003 Director British 0 - 201 (5.0%)
Resigned Jacqueline June SMITH 31 May 1998 13 Mar 2003 Director British 2 - 94 (36.4%)
Resigned Craig Charles SMITH 13 Mar 2003 Wine Merchant Australian 3 - 50 (0.0%)
Resigned Jacqueline June SMITH 01 Nov 1995 Sales Manager British 2 - 94 (36.4%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE NEW ZEALAND WINE CLUB LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 11020 Manufacture of wine from grape)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ACCOLADE WINES LIMITED THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 8TB 00137407 2018-06-30 476,722,000 11,514,000
TREASURY WINE ESTATES EMEA LIMITED REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS 02059191 2018-06-30 170,016,000 8,099,000
CONTINENTAL WINE & FOOD LIMITED TRAFALGAR MILLS, LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1YY 00678941 2018-03-31 91,033,681 3,620,954 56101-Licensed restaurants
WINEBAR POUCH COMPANY LTD 2 HIGH POINT VIEW, PROMENADE, WHITLEY BAY, ENGLAND, NE26 2BF 08731243 2018-10-31 116,288 0
SOUTHCOTE ESTATE LIMITED SOUTHCOTE FARM, COTLEIGH, HONITON, DEVON, EX14 9SY 09187399 2018-01-31 27,753 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE NEW ZEALAND WINE CLUB LIMITED 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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