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 |
|---|---|---|
| Results of Briscoe Group Limited Annual Shareholder Meeting | Thu, May 15 2025 03:01 pm | MEETING |
| Addresses to Annual Meeting 15 May 2025 | Thu, May 15 2025 10:03 am | MEETING |
| 1st Quarter Sales to 27 April 2025 | Wed, May 07 2025 09:08 am | MKTUPDTE |
| Annual Shareholders Meeting | Wed, Apr 09 2025 10:51 am | MEETING |
| Annual Report | Wed, Apr 09 2025 10:39 am | ANNREP |
| BGP - Confirmation of Compliance with NZX Listing Rules | Fri, Mar 21 2025 04:07 pm | GENERAL |
| Disclosure Notices | Fri, Mar 21 2025 03:45 pm | SHINTR |
| Lapse of Performance Rights | Fri, Mar 21 2025 11:14 am | GENERAL |
| Full Year Results to 26 January 2025 | Wed, Mar 12 2025 09:20 am | FLLYR |
| Director Nomination Closing Date | Mon, Mar 10 2025 08:30 am | GENERAL |
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
Markets News
Markets
Sky shares rise on $1 deal with TV3 owner Discovery NZ
Sky TV scoops up TV3 off owner Discovery NZ in a synergy-laden $1 deal.
Markets
Fletcher's construction business officially on the block
Advisers to be appointed as the building giant seeks sale if the price is right.
Markets
Meridian heads for worst earnings result in a decade
High wholesale electricity prices had the greatest impact on Meridian in 2024.
Markets
Market Close
Healthcare giants drive positive day on NZ sharemarket
Mainfreight’s share price fell, dropping 95c to $67.
Property
Analysis
The retirement sector pays the piper
Measuring retirement sector profitability is a tangle. Investors want clarity.
