Company Profile

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.


Announcements
Title Date Type
1st Quarter Sales to 1 May 2022 Thu, May 05 2022 08:49 am MKTUPDTE
Disclosure Notice Tue, May 03 2022 01:15 pm SHINTR
Disclosure Notice Mon, May 02 2022 10:00 am SHINTR
Updated Annual Report Tue, Apr 12 2022 12:34 pm ANNREP
Annual Shareholders Meeting Fri, Apr 08 2022 02:23 pm MEETING
Annual Report Fri, Apr 08 2022 02:18 pm ANNREP
BGP - Confirmation of Compliance with NZX Listing Rules Wed, Mar 30 2022 02:55 pm GENERAL
Disclosure Notice Mon, Mar 28 2022 08:53 am SHINTR
Disclosure Notices Fri, Mar 18 2022 12:23 pm SHINTR
Capital Change Notice Fri, Mar 18 2022 10:33 am SECISSUE
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
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: 19/05/2022
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
17/03/21 Geoffrey Peter Scowcrof 335,112 - - -
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
profit2021 profit2022 eps2021 dps2021 sales2021 ebit2021 ebitda2021
mean 76.2 34.3 26.0 736.9 117.6 146.3
high 76.2 34.3 26.0 736.9 117.6 146.3
low 76.2 34.3 26.0 736.9 117.6 146.3
sample 1 0 1 1 1 1 1
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: 18/03/2022
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