Briscoe Group
The company's beginnings date from 1862 when the first Briscoes warehouse and store was opened in Dunedin, by William Briscoe & Son. Australian and NZ operations were purchased by Merbank Corporation of Australia in 1973, and following extensive rationalisation, by Hagemeyer in 1977. Following several years of losses, the business was acquired by CEO Rod Duke, in 1990. Stock exchange listing followed a public issue of 40m shares at $1 each in November 2001.
By 2008, Briscoe Group Limited's retailing interests totalled 57 homeware stores and 32 sporting goods stores.
Company Details
Registered Office:
1 Taylors Road, Morningside, Auckland 1025
Postal Address:
PO Box 884, Shortland Street, Auckland 1140
Telephone:
+64 9 815 3737
Facsimile:
+64 9 815 3738
Website:
http://www.briscoegroup.co.nz/
First Listed:
14/12/2001
Balance Date:
30 January
AGM:
18/05/2023
Directors and Executives
Tony Batterton
Independent Non-Executive Director
Mark Callaghan
Independent Non-Executive Director
Andy Coupe
Independent Non-Executive Director
Rodney Duke
Managing Director
Dame Rosanne Meo
Independent Chairman
Andrew Scott
Chief Operating Officer
Geoff Scowcroft
Company Secretary
Announcements
| Title | Date | Type |
|---|---|---|
| Trading Update | Fri, Jan 10 2025 09:02 am | MKTUPDTE |
| 3rd Quarter Sales to 27 October 2024 | Fri, Nov 08 2024 09:09 am | MKTUPDTE |
| Disclosure Notices | Tue, Oct 22 2024 01:33 pm | SHINTR |
| Capital Change Notice | Tue, Oct 22 2024 01:14 pm | SECISSUE |
| Interim Report for period ended 28 July 2024 | Tue, Oct 08 2024 02:04 pm | GENERAL |
| Half Year Results to 28 July 2024 | Wed, Sep 11 2024 09:09 am | HALFYR |
| Half Year Sales to 28 July 2024 | Thu, Aug 01 2024 09:38 am | MKTUPDTE |
| Impact of tax changes | Fri, Jul 05 2024 09:50 am | MKTUPDTE |
| Results of Briscoe Group Limited Annual Shareholder Meeting | Thu, May 16 2024 12:43 pm | MEETING |
| Addresses to Annual Meeting 16 May 2024 | Thu, May 16 2024 10:04 am | MEETING |
Major Holdings Announcements
| Date | Name | No. Held | % | Current |
|---|---|---|---|---|
| 16/01/19 | Alaister John Wall | 172,328,656 | 78.79 | 77.77 |
| 12/10/16 | R A Duke, D N Dass and A J Wall as | 170,081,138 | 78.25 | 77.55 |
Director’s Interests Announcements
| Date | Name | No. Held | % | Details | Other |
|---|---|---|---|---|---|
| 03/05/22 | Geoffrey Peter Scowcrof | 953,056 | - | - | - |
| 08/06/20 | Rodney Adrian Duke | - | - | - | - |
| 22/11/18 | Peter William Burilin | 540,839 | - | - | - |
| 28/09/18 | Anthony David Batterton | 20,000 | - | - | - |
| 26/10/17 | Mary Monica Devine | 10,000 | - | - | - |
| 29/03/17 | Richard Andrew Coupe | 10,000 | - | - | - |
Analysts’ Forecasts
No forecasts available
Disclaimer
Data on this page is from BusinessDesk and NZX Ltd for information purposes
only. Details are believed to be accurate but no warranty is given as to
accuracy, timeliness, reliability or completeness. No person should rely on
the contents of the report and all persons should obtain independent
professional advice before acting on any information connected with or
contained in this report.
Last
Updated: 11/10/2023
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