|
Report Date : |
01.11.2012 |
IDENTIFICATION DETAILS
|
Name : |
PICK N PAY RETAILERS (PTY) LTD |
|
|
|
|
Registered Office : |
Pick N |
|
|
|
|
Country : |
|
|
|
|
|
Date of Incorporation : |
17.04.1973 |
|
|
|
|
Com. Reg. No.: |
M1973/004739/07 |
|
|
|
|
Legal Form : |
Private Company |
|
|
|
|
Line of Business : |
Retail
trade in non-specialised stores mainly food, beverages, tobacco |
|
|
|
|
No. of Employees : |
Not
Available |
RATING & COMMENTS
|
MIRA’s Rating : |
Ba |
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
Status : |
Satisfactory |
|
Payment Behaviour : |
No Complaints |
|
Litigation : |
Clear |
NOTES:
Any query related to this report can be made
on e-mail: infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – June 30th, 2012
|
Country Name |
Previous Rating (31.03.2012) |
Current Rating (30.06.2012) |
|
South Africa |
A2 |
A2 |
|
Risk Category |
ECGC
Classification |
|
Insignificant |
A1 |
|
Low |
A2 |
|
Moderate |
B1 |
|
High |
B2 |
|
Very High |
C1 |
|
Restricted |
C2 |
|
Off-credit |
D |
South Africa - ECONOMIC OVERVIEW
south Africa is a middle-income, emerging market
with an abundant supply of natural resources; well-developed financial, legal,
communications, energy, and transport sectors; a stock exchange that is the
18th largest in the world; and modern infrastructure supporting a relatively
efficient distribution of goods to major urban centers throughout the region.
Growth was robust from 2004 to 2007 as South Africa reaped the benefits of
macroeconomic stability and a global commodities boom but began to slow in the second
half of 2007 due to an electricity crisis and the subsequent global financial
crisis' impact on commodity prices and demand. GDP fell nearly 2% in 2009 but
recovered in 2010-11. Unemployment remains high and outdated infrastructure has
constrained growth. State power supplier Eskom encountered problems with aging
plants and meeting electricity demand necessitating "load-shedding"
cuts in 2007 and 2008 to residents and businesses in the major cities. Daunting
economic problems remain from the apartheid era - especially poverty, lack of
economic empowerment among the disadvantaged groups, and a shortage of public
transportation. South Africa''s economic policy is fiscally conservative
focusing on controlling inflation and attaining a budget surplus. The current
government largely follows these prudent policies but must contend with the
impact of the global crisis and is facing growing pressure from special
interest groups to use state-owned enterprises to deliver basic services to
low-income areas and to increase job growth.
|
Source : CIA |
|
Subject
Name |
PICK
N PAY RETAILERS (PTY)LTD |
|
Country |
South
Africa |
|
Subject
Contact Person |
LYNZZIE |
|
Assessment |
This is
a well-established and well -connected business. On investigation
contact was made with LYNZZIE in the accounts department. The
subject has been in operation for many years and is one of South Africa's
leading grocery, home products and clothing retailers. The
subject is meeting its commitments timeously with it's suppliers. The bank
code returned indicated that the account has been closed and alternate/ new
banking information was declined. Please find the financials for the subject
attached. There are Judgements against the concern. Please
see the information obtained below. |
|
Registered
Name |
PICK
N PAY RETAILERS (PTY)LTD |
|
Trading
as/ Division Name |
PICK
N PAY |
|
Previous
Name |
NONE |
|
Date
of Name Change |
NONE |
|
Registration
Number |
M1973/004739/07 |
|
Registration
Date |
1973/04/17 |
|
Date
Commenced Trading |
APRIL
1973 |
|
Age
of Business |
39
Years 6 Months |
|
History
of Business |
PICK N
PAY RETAILERS (PTY)LTD was established in 1973. PICK N PAY
RETAILERS (PTY)LTD is a subsidiary of the JSE listed business, PICK N PAY
STORES LTD (1968/008034/06), which is in turn a subsidiary of PICK N PAY
HOLDINGS LTD (1981/009610/06) . |
|
History
of Principals |
RICHARD
VAN RENSBERG was appointed as the deputy chief executive officer in August
2011. ABOUBAKAR
JAKOET is the Chief Finance Officer of Pick n Pay Holdings Limited. He is a
qualified Chartered Accountant since April 29 2011. NICK
BADMINTON has been CEO since 2007 and would be replaced by RICHARD BRASHER
effective from February 1, 2013. GARETH ACKERMAN was appointed in 1987 as
Executive Chairman and he previously served as a General Manager at Pick 'n
Pay Retailers (Pty) Limited. |
|
Shareholders/Members/Partners
of subject and % holding |
100
% - PICK N PAY STORES LTD 1968/008034/06 |
|
Status |
In
Business |
|
Operations
Assessment |
The
concern operates as a retailer of food, clothing, and general merchandise.
The company operates hypermarkets, supermarkets, liquor, clothing stores and
family franchise stores |
|
Industry/
Customers |
FMCG
(FAST MOVING CONSUMER GROUP) sector |
|
Export |
Yes |
|
Import |
Yes |
|
Major
Industry Code / SICC |
62110 |
|
Definition
of Code |
Retail trade in
non-specialised stores mainly food, beverages, tobacco. |
|
Head
Office Physical Address |
PICK N PAY OFFICE
PARK, 101 ROSMEAD AVENUE, KENILWORTH, 7708 |
|
Head
Office Postal Address |
P O BOX 23087,
CLAREMONT, 7735 |
|
Current
Tel Number |
021 6581000 |
|
Cell
Number |
082 5540841 |
|
Current
Fax Number |
021 6581044 |
|
Current
Email Address |
|
|
Web
Site Address |
|
Company Registered Name |
KPMG INC |
|
Trading Name |
KPMG |
|
Registration Number |
M1999/021543/21 |
|
Physical Address |
85 EMPIRE ROAD,
PARKTOWN,JOHANNESBURG |
|
Postal Address |
Private Bag X
9ParkviewJohannesburg2122 |
|
Contact Number |
011 647 7111 |
|
Email |
|
|
Principals |
205 |
|
Judgements Against Subject |
No information on file |
|
Judgements Against Principals |
11 |
|
Subject Verified as Client |
Yes |
|
Practice Number |
900141F |
|
VAT Number |
4530188665 |
|
Tax Number |
9559555843 |
|
BEE Status |
Level 2 |
|
Financial Year End |
August |
|
No of years in Business |
39 |
|
Website |
Previous Auditors
|
Company
Name |
Phone Number |
Time
with previous auditors |
Comment |
|
ARTHUR
ANDERSON & CO |
|
39 |
|
|
SCHWARTS FINE
ABRAHAMS GORVY AND KANE |
|
39 |
|
|
Vat
Number |
4090105588 |
|
Status |
ACTIVE |
|
Vat
Liable Date |
1991/09/30 |
|
Tax
Number |
9650141717 |
|
Financial
Year End |
February |
|
Black
Economic Empowerment |
|
|
Status |
Yes |
|
Score |
8.00 |
|
BEE
Certificate Available |
Yes |
|
|
|
|
ISO Information
- No Information on Record |
|
|
Workman's
compensation |
|
|
Registered |
Yes |
|
Compliance
Certified |
Yes |
|
Comment |
|
Subsidiaries
|
Subsidiary
Company |
NONE |
|||
|
Employees |
||||
|
Number
of Employees |
|
|||
|
1.
Salaried employees |
|
|||
|
2.
Waged employees |
|
|||
|
3.
Permanent employees |
|
|||
|
4.
Casual employees |
|
|||
|
5.
Contracted employees |
|
|||
|
Comment |
Details
regarding the staff compliment was declined |
|||
|
Company
Fleet |
||||
|
Company
Fleet |
No
of vehicles: |
Owned/Leased |
Value |
Outstanding
Balance |
|
Fleet
Operations |
|
|
|
|
|
The
Fleet is made up of |
|
|||
|
Comment |
There are vehicles registered in the name
of the company, no further details were made available |
|||
|
Light
delivery Vehicles |
|
Owned |
|
|
|
Offices |
Offices |
|
|
Head
Office Owned/ Rented |
Owned |
|
|
Lease
Agreement |
None |
|
|
Type
of Premises |
office
and warehouse |
|
|
Comment |
Further
details were declined |
|
|
Branch
Information |
||
|
Branches Names |
Country |
Province |
|
|
South Africa |
|
|
Branch
Detail Information |
||
|
Comment |
PICK
N PAY LTD has 782 stores and 56
supermarkets country wide |
|
Organisation
Chart
|
Level |
Position |
Name |
Comment |
|
|
|||
|
1 |
Chief
Finance Officer |
Mr.
Aboubakar Jakoet |
|
|
|
|||
|
2 |
Deputy
Chief Executive Officer |
Mr. Richard S. J.
van Rensburg |
|
|
|
|||
|
3 |
Company
Secretary |
Debra
Muller |
|
Company
Structure Information - No Information on Record
Note:
One level up and all levels down
Key Deals
- No Information on Record
|
Trade
Reference nr |
Supplier |
Contact |
Surety Value |
Notarial Bonds |
Comment |
|
1 |
MOUNTAIN VALLEY FARM |
0317851043 |
|
|
|
|
2 |
ELECTROLUX
SA |
0861456789 |
|
|
|
|
3 |
TIGER
BRANDS |
0314607111 |
|
|
|
|
Nr |
Age of Acc |
Credit
Limit |
Max Credit |
Terms |
Average Purchases |
Terms Taken |
Comment |
|
1 |
6
Years |
R 500000.00 |
R
300000 |
7 Days |
R 300000 |
7
Days |
Good
Account |
|
2 |
13
Years |
R 2000000.00 |
R
500000 |
30 DAYS |
R 500000 |
30
DAYS |
Good
account |
|
3 |
15
Years + |
|
R
40000000 |
30 Days |
R
30000000 -40000000 |
30
Days |
Excellent Account -The subject
meets payments on time, The subject does not have a credit limit. |
Judgements
|
Judgements |
1 |
|
Possible
Judgements |
0 |
|
Civil
Court |
0 |
|
RDs |
0 |
|
Comment |
Case Reason SERVICES
RENDEREDAttorney Name FLUXMANS INCORPORATED Attorney Phone No.
0113281700Plaintiff Name RAW AT ABDOOL Slssue Date 2008-10-20AAAAD Court Name
JOHANNESBURG MJudgment Type JUDGEMENT BY DEFAULT Amount R 36 474,00Case |
|
|
|
|
Judgements |
2 |
|
Possible
Judgements |
0 |
|
|
0 |
|
|
0 |
|
|
Case Reason GOODS
DELIVERED AND SOLDAttorney Name NO ATTORNEY Attorney Phone No.Commercial Name
PICK N PAY NOTH BEACH Plaintiff Name TRANS-NATAL MEAT WHOLESALERS Court Name DURBAN
MJudgment Type JUDGEMENT BY DEFAULT Amount R 14 698,00Case No. 15489/2008
Issue Date 2008-06-05 |
|
|
|
|
|
3 |
|
Possible
Judgements |
0 |
|
Civil
Court Records |
0 |
|
RDs |
0 |
|
Comment |
Attorney Name GOLDBERG
AND VICTOR INCORPORATED Attorney Phone No. 0414843346PORT ELIZABETH MCourt
NameSPITZBAK ESTATE PTY LTD TA KOELKORPlaintiff Name HUMANSDORPJudgment Type
JUDGEMENT BY DEFAULT Amount R 74 782,00Case No. 16080/2011 Issue Date 2011
-04-28Registration NoCase Reason SERVICES RENDERED |
|
|
|
|
Judgements |
4 |
|
Possible
Judgements |
0 |
|
Civil
Court Records |
0 |
|
RDs |
0 |
|
Comment |
Commercial Name
PICK"N PAY RETAILERS PTY LTDCase No. 13489/2010 Issue Date 2010-12-13 Judgment
Type JUDGEMENT BY DEFAULT Amount R 12 534,00Plaintiff Name ABSOLOMMPITSO
Court Name PRETORIA MAttorney Name GERNEKE AND POTGIETERAttorney Phone No.
01256557825463407Case Reason OTHER |
BusinessRescue
- No Information on Record
Default
Listing - No information on record
Notarial
Bonds - No information on record
|
Bank |
ABSA |
|
Branch |
NORTHCLIFF |
|
Brach
Code |
632005 |
|
Bank
Account Number |
4050663440 |
|
Type
of Account |
CHEQUE
ACCOUNT |
|
Account
Name |
PICK
N PAY RETAILERS |
|
Overdraft
Facilities |
None |
|
Bank
Comment |
Bankers
advised that the account has been closed |
Previous Bank Account Information - No Information on
Record
Bank Code History - No Information on Record
Property Interests for Company PICK N PAY RETAILERS
(PTY)LTD
|
Title
Deed No. |
T86691/1997 |
Erf/Site
No. |
0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
62 LASCELLES RIETFONTEIN
63-IR GERMISTON |
|
Property
Type |
Farms |
Extent
/ Size |
945SQM |
|
Purchase
Date |
1996/12/06 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T19640/2010 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
KENILWORTH
SOUTHERN SUBURBS |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1.8561H |
|
Purchase
Date |
2008/07/15 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
K322006S |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T65275/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
|
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
3.7789H |
|
Purchase
Date |
2004/08/13 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T2446/2006 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
|
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
4412.0SQM |
|
Purchase
Date |
2005/05/27 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T74268/2008 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
50 HAMPSTEAD
CLAREMONT SOUTHERN SUBURBS |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
3801.0SQM |
|
Purchase
Date |
2008/07/02 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T158057/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
ROODEKOP
139-IRGERMISTON |
|
Property
Type |
Farms |
Extent
/ Size |
29.4127H |
|
Purchase
Date |
2005/06/17 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T16362/2012 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
|
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
2.4677H |
|
Purchase
Date |
2011/12/13 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
B120072012 |
Bond
Amount |
|
|
Title
Deed No. |
T16362/2012 |
Erf/Site
No. |
|
|
Deeds
Office |
JOHANNESBURG |
Physical
Address |
|
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1.8871H |
|
Purchase
Date |
2011/12/13 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
NEDBANK
LTD |
|
Bond
Number |
B120072012 |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T145216/2003 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
FAERIE
GLEN PRETORIA |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
8.4976H |
|
Purchase
Date |
2003/07/24 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
FIRSTRAND
BANK LTD |
|
Bond
Number |
B982072003 |
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T38873/2011 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
22
COMMERCE WESTCLIFF CHATSWORTH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1.3742H |
|
Purchase
Date |
2011/06/01 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
1-22302011LG |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T33292/2004 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
|
|
Property
Type |
Farms |
Extent
/ Size |
1.2077SQM |
|
Purchase
Date |
2003/06/04 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T33292/2004 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
|
|
Property
Type |
Farms |
Extent
/ Size |
343.0SQM |
|
Purchase
Date |
2003/06/04 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Title
Deed No. |
T33292/2004 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
|
|
Property
Type |
Farms |
Extent
/ Size |
449.0SQM |
|
Purchase
Date |
2003/06/04 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T33292/2004 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
|
|
Property
Type |
Farms |
Extent
/ Size |
422.0SQM |
|
Purchase
Date |
2003/06/04 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T33292/2004 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
|
|
Property
Type |
Farms |
Extent
/ Size |
360.0SQM |
|
Purchase
Date |
2003/06/04 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
ST28783/2004 |
Erf/Site
No. |
9576,0 |
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
|
|
Property
Type |
Sectional
Title / Unit |
Extent
/ Size |
145.0SQM |
|
Purchase
Date |
2004/03/01 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
SK9731999S |
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T19298/2004 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
35
CANNON HOSPITAL PARK LADYSMITH |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
1060.0SQM |
|
Purchase
Date |
2004/03/01 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Title
Deed No. |
T89617/2011 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
|
|
Property
Type |
Farms |
Extent
/ Size |
88.175H |
|
Purchase
Date |
2011/02/22 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T32886/2002 |
Erf/Site
No. |
|
|
Deeds
Office |
PRETORIA |
Physical
Address |
|
|
Property
Type |
Farms |
Extent
/ Size |
3.8617H |
|
Purchase
Date |
2002/02/15 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
|
|||
|
Title
Deed No. |
T64485/2002 |
Erf/Site
No. |
|
|
Deeds
Office |
PIETERMARITZBURG |
Physical
Address |
|
|
Property
Type |
Farms |
Extent
/ Size |
6962.0SQM |
|
Purchase
Date |
2002/08/23 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T14504/2005 |
Erf/Site
No. |
|
|
Deeds
Office |
CAPE
TOWN |
Physical
Address |
2
BARONETCY PAROW PAROW |
|
Property
Type |
Freehold
/ Ervin |
Extent
/ Size |
3.7711H |
|
Purchase
Date |
2004/02/20 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
|
Comment |
|
||
|
Title
Deed No. |
T67475/1998 |
Erf/Site
No. |
0 |
|
Deeds
Office |
PRETORIA |
Physical
Address |
MEADOWBROOK
GERMISTON |
|
Property
Type |
Farms |
Extent
/ Size |
6221.0SQM |
|
Purchase
Date |
1996/09/07 |
Purchase
price |
|
|
%
Ownership |
0.00 |
Bond
Holder |
|
|
Bond
Number |
|
Bond
Amount |
|
FINANCIAL
ESTIMATES
|
Comment |
Audited
financial statements as at 29 February 2012 attached |
|
Please
note the following: |
|
|
Turnover and
assets less than R 1,000,000.00 |
The
subject falls within the National Credit Act |
|
Turnover and
assets less than R 2,000,000.00 |
The
subject falls within the Consumer Protection Act |
|
Number
of Principals |
6 |
|
Average
Age of Active Principals |
51 |
Active Principals Principal - 1of 6 RICHARD VAN RENSBERG
|
Surname |
VAN
RENSBERG |
|
First
Name |
RICHARD |
|
Other
Names |
Schalk
Janse |
|
Marital
Status |
Married |
|
ID
Number |
6010185097089 |
|
Verified
ID Number |
Yes |
|
Current
Age |
52 |
|
Designation |
DEPUTY
CHIEF EXECUTIVE |
|
Status |
Active |
|
Appointment
Date |
2011/10/01 |
|
Physical
Address (at time of Appointment) |
25
BISHOPSCOURT DRIVE, BISHOPSCOURT, WESTERN CAPE, 7700 |
|
Postal
Address |
P
O BOX 23087, CLAREMONT, 7735 |
|
Current
Tel Number |
0114073344 |
|
Cell
number |
0825585525 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information for RICHARD VAN RENSBERG
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
RIVER RANCH STUD FARM |
6010185097089 |
|
Unknown |
0 |
No |
|
|
PICK N PAY STORES LTD |
M1968/008034/06 |
In Business |
44
Years 8 Months |
0 |
No |
|
|
NATURAL WAY FARMS
(PTY)LTD |
M1997/022294/07 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
ERF 420
BISHOPSCOURT (PTY) LTD |
M1998/022355/07 |
In Business |
14
Years 2 Months |
0 |
No |
|
|
NEW CHIP GROUP
NOMINEES (PTY) LTD |
M1999/024562/07 |
In Business |
13
Years 1 Months |
0 |
No |
|
|
KOVACS INVESTMENTS
863 (PTY) LTD |
M2007/022264/07 |
In Business |
5
Years 5 Months |
0 |
No |
|
Principal Previous Business Interests
Average age of previous business 22
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PATIN TRADING 168
(PTY) LTD |
2006/024223/07 |
In
Business |
6
Years 6 Months |
0 |
No |
|
|
STAND
1340 FOURWAYS GARDENS CC |
B1990/010020/23 |
Deregistration
Final |
22
Years 10 Months |
0 |
No |
|
|
STAPLES
WHOLESALE STATIONERS (PTY)LTD |
M1905/023873/07 |
Deregistration
Final |
66
Years 6 Months |
0 |
No |
|
|
WOOLWORTHS
HOLDINGS LTD |
M1929/001986/06 |
In
Business |
83
Years 11 Months |
0 |
No |
|
|
PRESCIENT LIMITED
LTD |
M1936/008278/06 |
In
Business |
76
Years 4 Months |
0 |
No |
|
|
MASSMART
HOLDINGS LTD |
M1940/014066/06 |
In
Business |
|
0 |
No |
|
|
NEW CHIP
INVESTMENTS TWO (PTY) LTD |
M1998/017917/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
NEW CHIP INVESTMENTS
THREE (PTY) LTD |
M1998/017948/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
RENSTABLE
INVESTMENTS (PTY) LTD |
M1998/022704/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
UNIVERSAL PRODUCT
NETWORKS (PTY)LTD |
M1999/024569/07 |
In Business |
13
Years 1 Months |
1 |
No |
|
|
INTHEBAG (PTY)LTD |
M2000/000225/07 |
In Business |
|
0 |
No |
|
|
THYNK PROPERTY
FUND (PTY)LTD |
M2005/029033/07 |
In Business |
7
Years 7 Months |
0 |
No |
|
|
WOOLTRU
INVESTMENTS (PTY) LTD |
M1997/010580/07 |
Dissolved |
15
Years 3 Months |
0 |
No |
|
|
MASSCASH HOLDINGS
(PTY) LTD |
M1997/014716/07 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
BRIAH CAPITAL LTD |
M1998/006000/06 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
THE RETAIL VALUE
CHAIN (PTY)LTD |
M1998/006851/07 |
Dissolved |
14
Years 2 Months |
0 |
No |
|
|
NEW CHIP INVESTMENTS FOUR
(PTY) LTD |
M1998/017828/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
NEW CHIP
INVESTMENTS ONE (PTY) LTD |
M1998/017916/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
|
MAKRO S A
(PTY)LTD |
M1970/016457/07 |
Deregistration
Final |
42
Years 6 Months |
0 |
No |
|
|
PICK N PAY
RETAILERS (PTY) LTD |
M1973/004739/07 |
In Business |
39
Years 3 Months |
2 |
No |
|
|
MASSTORES
(PTY)LTD |
M1991/006805/07 |
In Business |
21
Years 9 Months |
0 |
No |
|
|
UCS SOLUTIONS
(PTY) LTD |
M1996/014405/07 |
In Business |
16
Years 4 Months |
0 |
No |
|
|
CAPEYE FOUR (PTY)
LTD |
M1997/010424/07 |
In Business |
15
Years 3 Months |
0 |
No |
|
|
NEW CHIP
INVESTMENTS (PTY) LTD |
M1997/010460/07 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
Principal's Deeds Information - No information on
record
Principal – 2 of 6
ABOUBAKARJAKOET
|
Surname |
JAKOET |
|
First
Name |
ABOUBAKAR |
|
Other
Names |
NONE |
|
Marital
Status |
Single |
|
ID
Number |
5604235004086 |
|
Verified
ID Number |
Yes |
|
Current
Age |
56 |
|
Designation |
FINANCE
DIRECTOR-RETAIL |
|
Status |
Active |
|
Appointment
Date |
2011/04/29 |
|
Physical
Address (at time of Appointment) |
40
ADDISON ROAD, LANSDOWNE, 7764 |
|
Postal
Address |
P
O BX 23965, CLAREMONT, 7735 |
|
Current
Tel Number |
0216381345 |
|
Cell
number |
0824103244 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information for ABOUBAKAR JAKOET
Principal Current
Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
HYPERMARKETS
(PTY) LTD |
M1966/001323/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
PICK N PAY WHOLESALERS
(TRANSVAAL) (PTY) LTD |
M1966/004356/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
PICK-N-PAY
WHOLESALERS (PTY) LTD |
M1966/004413/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
RAYMOND ACKERMAN
HOLDINGS LTD |
M1967/004466/06 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
PICK N PAY
(BELLVILLE) (PTY) LTD |
M1968/001720/07 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
PICK N PAY
(GABRIEL ROAD) (PTY) LTD |
M1968/004638/07 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
PICK N PAY
(STEELDALE) (PTY) LTD |
M1968/005773/07 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
PICK N PAY STORES LTD |
M1968/008034/06 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
PICK N PAY
(NEWTON PARK) (PTY) LTD |
M1970/009584/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
PICK N PAY
STEELPARK (PTY) LTD |
M1972/011140/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
CARREFOUR
(PTY) LTD |
M1973/004738/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
BEDWORTH SENTRUM (PTY)LTD |
M1973/006724/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
PICK N PAY (MITCHELLS PLAIN) LTD |
M1980/008525/06 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
ALSTAR
(PTY)LTD |
M1981/003443/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
|
PICK N PAY
HOLDINGS LTD |
M1981/009610/06 |
In Business |
31 Years 7 Months |
0 |
No |
|
|
PICK N PAY (VANDERBIJLPARK) (PTY)
LTD |
M1982/007189/07 |
In Business |
30 Years 6 Months |
0 |
No |
|
|
PICK N PAY (OTTERY) (PTY) LTD |
M1984/009384/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
PICK N PAY (BOPHUTHATSWAN A)
(PTY)LTD |
M1987/070297/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
BOXER SUPERSTORES (PTY) LTD |
M1988/002548/07 |
In Business |
0 |
1 |
No |
|
|
PICK N PAY GARAGES (PTY)LTD |
M1989/006044/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
BOXER HOLDINGS (PTY) LTD |
M1990/005520/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
SPORTS SCIENCE INSTITUTE OF SOUTH
AFRICA |
M1994/000250/08 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
SPORTS SCIENCE SHARE BLOCK (PTY)
LTD |
M1994/005592/07 |
In Business |
18 Years 6 Months |
0 |
No |
|
|
BEEKAY 219 INVESTMENTS (PTY) LTD |
M1998/017721/07 |
In Business |
14 Years 2 Months |
0 |
No |
|
|
PICK N PAY PHARMACEUTICAL
WHOLESALERS (PTY) LTD |
M2001/020502/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
Principal previous
business interests
Average age of previous business 25
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PICK N PAY RETAILERS (PTY) LTD |
M1973/004739/07 |
In Business |
39
Years 3 Months |
2 |
No |
|
|
KENSINGTON GREEN BELT PROPERTY
OWNERS ASSOCIATION |
M2001/024698/08 |
In Business |
11 Years 11
Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 3of 6 DEBRA MULLER
|
Surname |
MULLER |
|
First
Name |
DEBRA |
|
Other
Names |
NONE |
|
Marital
Status |
Married |
|
ID
Number |
6108140183083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
51 |
|
Designation |
COMPANY
SECRETARY |
|
Status |
Active |
|
Appointment
Date |
2010/06/18 |
|
Physical
Address (at time of Appointment) |
GREYSTONE,
43 KLAASSENS ROAD, CONSTANTIA, 7806 |
|
Postal
Address |
PICK
"N PAY, P O BOX 23087, CLAREMONT, 7735 |
|
Current
Tel Number |
0216581000 |
|
Cell
number |
0828059538 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information for DEBRA MULLER
Principal Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PICK N PAYNET
(PTY) LTD |
M1944/017872/07 |
In Business |
68 Years 8 Months |
0 |
No |
|
|
PICK "N PAY
FRANCHISE FINANCING (PTY) LTD |
M1965/002239/07 |
In Business |
47 Years 11 Months |
0 |
No |
|
|
HYPERMARKETS
(PTY) LTD |
M1966/001323/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
PICK N PAY
WHOLESALERS (TRANSVAAL) (PTY) LTD |
M1966/004356/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
PICK-N-PAY WHOLESALERS
(PTY) LTD |
M1966/004413/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
RAYMOND ACKERMAN
HOLDINGS LTD |
M1967/004466/06 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
PICK N PAY
(BELLVILLE) (PTY) LTD |
M1968/001720/07 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
PICK N PAY
(GABRIEL ROAD) (PTY) LTD |
M1968/004638/07 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
PICK N PAY
(STEELDALE) (PTY) LTD |
M1968/005773/07 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
PICK N PAY STORES LTD |
M1968/008034/06 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
THE
BLUE RIBBON MEAT CORPORATION
(PTY) LTD |
M1969/001366/07 |
In Business |
43 Years 7 Months |
0 |
No |
|
|
PICK N PAY
(NEWTON PARK) (PTY) LTD |
M1970/009584/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
PICK N PAY
STEELPARK (PTY) LTD |
M1972/011140/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
CARREFOUR
(PTY) LTD |
M1973/004738/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
BEDWORTH SENTRUM (PTY)LTD |
M1973/006724/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
PICK N PAY (MITCHELLS PLAIN) LTD |
M1980/008525/06 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
ALSTAR (PTY)LTD |
M1981/003443/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
|
PICK N PAY HOLDINGS LTD |
M1981/009610/06 |
In Business |
31 Years 7 Months |
0 |
No |
|
|
PICK N PAY (VANDERBIJLPARK) (PTY)
LTD |
M1982/007189/07 |
In Business |
30 Years 6 Months |
0 |
No |
|
|
PICK N PAY (OTTERY) (PTY) LTD |
M1984/009384/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
PICK N PAY (BOPHUTHATSWAN A)
(PTY)LTD |
M1987/070297/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
PICK N PAY GARAGES (PTY)LTD |
M1989/006044/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
PICK N PAY PHARMACEUTICAL
WHOLESALERS (PTY) LTD |
M2001/020502/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
Principal previous
business interests
Average age of previous business 39 years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PICK N PAY RETAILERS (PTY) LTD |
M1973/004739/07 |
In Business |
39 Years 3 Months |
2 |
No |
|
Principal's
Deeds Information - No information on record
Principal
- 4of 6 NICHOLAS BADMINTON
|
Surname |
BADMINTON |
|
First
Name |
NICHOLAS |
|
Other
Names |
NONE |
|
Marital
Status |
Married |
|
ID
Number |
6108215116083 |
|
Verified
ID Number |
Yes |
|
Current
Age |
51 |
|
Designation |
MANAGING
DIRECTOR-RETAIL |
|
Status |
Active |
|
Appointment
Date |
2010/03/01 |
|
Physical
Address (at time of Appointment) |
13
WELEGEN ROAD, HIGH CONSTANTIA, 7806 |
|
Postal
Address |
PICK
N PAY BOX 23087, CLAREMONT, 7735 |
|
Current
Tel Number |
0217940442 |
|
Cell
number |
0825631102 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information for NICHOLAS BADMINTON
Principal
Current Business Interests
|
Company
Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PICK "N PAY
FRANCHISE FINANCING (PTY) LTD |
M1965/002239/07 |
In Business |
47
Years 11 Months |
0 |
No |
|
|
HYPERMARKETS
(PTY) LTD |
M1966/001323/07 |
In Business |
46
Years 10 Months |
0 |
No |
|
|
PICK N PAY
WHOLESALERS (TRANSVAAL) (PTY) LTD |
M1966/004356/07 |
In Business |
46
Years 10 Months |
0 |
No |
|
|
PICK-N-PAY
WHOLESALERS (PTY) LTD |
M1966/004413/07 |
In Business |
46
Years 10 Months |
0 |
No |
|
|
RAYMOND ACKERMAN
HOLDINGS LTD |
M1967/004466/06 |
In Business |
45
Years 9 Months |
0 |
No |
|
|
PICK N PAY
(BELLVILLE) (PTY) LTD |
M1968/001720/07 |
In Business |
44
Years 8 Months |
0 |
No |
|
|
PICK N PAY
(GABRIEL ROAD) (PTY) LTD |
M1968/004638/07 |
In Business |
44
Years 8 Months |
0 |
No |
|
|
PICK N PAY
(STEELDALE) (PTY) LTD |
M1968/005773/07 |
In Business |
44
Years 8 Months |
0 |
No |
|
|
PICK N PAY STORES LTD |
M1968/008034/06 |
In Business |
44
Years 8 Months |
0 |
No |
|
|
SCORE SUPERMARKETS
(1968) (PTY)LTD |
M1968/010043/07 |
In Business |
44
Years 8 Months |
0 |
No |
|
|
PICK N PAY
(NEWTON PARK) (PTY) LTD |
M1970/009584/07 |
In Business |
42
Years 6 Months |
0 |
No |
|
|
PICK N PAY
STEELPARK (PTY) LTD |
M1972/011140/07 |
In Business |
40
Years 4 Months |
0 |
No |
|
|
CARREFOUR
(PTY) LTD |
M1973/004738/07 |
In Business |
39
Years 3 Months |
0 |
No |
|
|
BEDWORTH SENTRUM (PTY)LTD |
M1973/006724/07 |
In Business |
39
Years 3 Months |
0 |
No |
|
|
JAZZ SUPERMARKETS
(PTY) LTD |
M1976/000496/07 |
In Business |
0 |
0 |
No |
|
|
ALSTAR (PTY)LTD |
M1981/003443/07 |
In Business |
31
Years 7 Months |
0 |
No |
|
|
CONSUMER GOODS COUNCIL OF SOUTH
AFRICA |
M1982/006710/08 |
In Business |
30
Years 6 Months |
0 |
No |
|
|
PICK N PAY (VANDERBIJLPARK) (PTY)
LTD |
M1982/007189/07 |
In Business |
30
Years 6 Months |
0 |
No |
|
|
PICK N PAY (OTTERY) (PTY) LTD |
M1984/009384/07 |
In Business |
28
Years 4 Months |
0 |
No |
|
|
SCORE SUPERMARKETS (TRADING) (PTY) LTD |
M1987/002265/07 |
In Business |
25
Years 1 Months |
0 |
No |
|
|
PICK N PAY (BOPHUTHATSWAN A)
(PTY)LTD |
M1987/070297/07 |
In Business |
25
Years 1 Months |
0 |
No |
|
|
BOXER SUPERSTORES (PTY) LTD |
M1988/002548/07 |
In Business |
0 |
1 |
No |
|
|
BOXER HOLDINGS (PTY) LTD |
M1990/005520/07 |
In Business |
22
Years 10 Months |
0 |
No |
|
|
SCORE SUPERMARKETS OPERATING LTD |
M1992/006663/06 |
In Business |
20
Years 8 Months |
0 |
No |
|
|
PICK N PAY PHARMACEUTICAL
WHOLESALERS (PTY) LTD |
M2001/020502/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
Principal previous
business interests
Average age of previous business 30
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
THE
BLUE RIBBON MEAT CORPORATION (PTY) LTD |
M1969/001366/07 |
In
Business |
43
Years 7 Months |
0 |
No |
|
|
PICK N PAY RETAILERS (PTY) LTD |
M1973/004739/07 |
In
Business |
39
Years 3 Months |
2 |
No |
|
|
PICK N PAY (MITCHELLS
PLAIN) LTD |
M1980/008525/06 |
In
Business |
32
Years 8 Months |
0 |
No |
|
|
PICK N PAY
GARAGES (PTY) LTD |
M1989/006044/07 |
In
Business |
23 Years 11
Months |
0 |
No |
|
|
ERF 593 STANFORD
(PTY) LTD |
M1998/006390/07 |
Deregistration
Final |
14
Years 2 Months |
0 |
No |
|
Principal's
Adverse - No information on record
Principal
- 5of 6 GARETH ACKERMAN
|
Surname |
ACKERMAN |
|
First
Name |
GARETH |
|
Other
Names |
NONE |
|
Marital
Status |
Married |
|
ID
Number |
5709175053082 |
|
Verified
ID Number |
Yes |
|
Current
Age |
55 |
|
Designation |
NON-EXECUTIVE
CHAIRMAN |
|
Status |
Active |
|
Appointment
Date |
2010/03/01 |
|
Physical
Address (at time of Appointment) |
VELD
EN BOSCH, NORTON DINGLE DRIVE, CONSTANTIA, 7705 |
|
Postal
Address |
P
O BOX 23087, CLAREMONT, WESTERN CAPE, 7735 |
|
Current
Tel Number |
0217944149 |
|
Cell
number |
0829239336 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information for GARETH ACKERMAN
Principal
Current Business Interests
|
Company
Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PICK N PAY
WHOLESALERS (TRANSVAAL) (PTY) LTD |
M1966/004356/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
PICK-N-PAY
WHOLESALERS (PTY) LTD |
M1966/004413/07 |
In Business |
46 Years 10 Months |
0 |
No |
|
|
RAYMOND ACKERMAN
HOLDINGS LTD |
M1967/004466/06 |
In Business |
45 Years 9 Months |
0 |
No |
|
|
PICK N PAY
(BELLVILLE) (PTY) LTD |
M1968/001720/07 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
PICK N PAY
(GABRIEL ROAD) (PTY) LTD |
M1968/004638/07 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
PICK N PAY
(STEELDALE) (PTY) LTD |
M1968/005773/07 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
PICK N PAY STORES LTD |
M1968/008034/06 |
In Business |
44 Years 8 Months |
0 |
No |
|
|
PICK N PAY
(NEWTON PARK) (PTY) LTD |
M1970/009584/07 |
In Business |
42 Years 6 Months |
0 |
No |
|
|
PICK N PAY
STEELPARK (PTY) LTD |
M1972/011140/07 |
In Business |
40 Years 4 Months |
0 |
No |
|
|
CARREFOUR
(PTY) LTD |
M1973/004738/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
BEDWORTH SENTRUM (PTY)LTD |
M1973/006724/07 |
In Business |
39 Years 3 Months |
0 |
No |
|
|
PICK N PAY (MITCHELLS PLAIN) LTD |
M1980/008525/06 |
In Business |
32 Years 8 Months |
0 |
No |
|
|
ALSTAR
(PTY)LTD |
M1981/003443/07 |
In Business |
31 Years 7 Months |
0 |
No |
|
|
PICK N PAY
HOLDINGS LTD |
M1981/009610/06 |
In Business |
31 Years 7 Months |
0 |
No |
|
|
PICK N PAY (VANDERBIJLPARK) (PTY)
LTD |
M1982/007189/07 |
In Business |
30 Years 6 Months |
0 |
No |
|
|
PICK N PAY
(OTTERY) (PTY) LTD |
M1984/009384/07 |
In Business |
28 Years 4 Months |
0 |
No |
|
|
PICK N PAY
(BOPHUTHATSWAN A) (PTY)LTD |
M1987/070297/07 |
In Business |
25 Years 1 Months |
0 |
No |
|
|
BOXER SUPERSTORES (PTY)
LTD |
M1988/002548/07 |
In Business |
0 |
1 |
No |
|
|
PICK N PAY
GARAGES (PTY)LTD |
M1989/006044/07 |
In Business |
23 Years 11 Months |
0 |
No |
|
|
BOXER HOLDINGS
(PTY) LTD |
M1990/005520/07 |
In Business |
22 Years 10 Months |
0 |
No |
|
|
BUY AFRIKA
TRADING |
M1997/016414/08 |
In Business |
15 Years 3 Months |
0 |
No |
|
|
PLEIAD CAPITAL
(PTY) LTD |
M1999/018413/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
SOLEPROPS 72
(PTY) LTD |
M1999/025122/07 |
In Business |
13 Years 1 Months |
0 |
No |
|
|
ACKERMAN HOLDINGS
(PTY) LTD |
M2001/016381/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
|
PICK N PAY
PHARMACEUTICAL WHOLESALERS (PTY) LTD |
M2001/020502/07 |
In Business |
11 Years 11 Months |
0 |
No |
|
Principal previous
business interests
Average age of
previous business 20
years
|
Company Name |
Registration No |
Status |
Age
of Business |
Judgements |
Liquidation |
Comment |
|
PICK "N PAY FRANCHISE
FINANCING (PTY) LTD |
M1965/002239/07 |
In
Business |
47 Years 11
Months |
0 |
No |
|
|
RAYMOND ACKERMAN
(PTY) LTD |
M1967/000388/07 |
Deregistration
Final |
45
Years 9 Months |
0 |
No |
|
|
PICK N PAY RETAILERS (PTY) LTD |
M1973/004739/07 |
In
Business |
39
Years 3 Months |
2 |
No |
|
|
NORTH RIDING
INVESTMENTS (PTY) LTD |
M1983/003636/07 |
Deregistration
Final |
29
Years 5 Months |
0 |
No |
|
|
SCORE
SUPERMARKETS (TRADING) (PTY)LTD |
M1987/002265/07 |
In
Business |
25
Years 1 Months |
0 |
No |
|
|
SCORE
SUPERMARKETS OPERATING LTD |
M1992/006663/06 |
In
Business |
20
Years 8 Months |
0 |
No |
|
|
ANTHURI
EQUITY MANAGERS (PTY)LTD |
M1999/024235/07 |
Deregistration
Final |
13
Years 1 Months |
0 |
No |
|
|
BLOOD SWEAT TEARS
AND JOY OUTSOURCING (PTY) LTD |
M1999/028018/07 |
Deregistration
Final |
13
Years 1 Months |
0 |
No |
|
|
FEDICS
STRATEGIC INVESTMENTS (PTY) LTD |
M1999/028127/07 |
Voluntary
Liquidation |
13
Years 1 Months |
0 |
Yes |
|
|
THE
REAL JUICE CO HOLDINGS (PTY)LTD |
M2001/001413/07 |
In
Business |
11 Years 11
Months |
0 |
No |
|
|
KENSTEAD
INVESTMENT HOLDINGS LTD |
M2002/017687/06 |
Deregistration
Final |
10 Years 10
Months |
0 |
No |
|
|
METCASH
SEVEN ELEVEN (PTY)LTD |
M1996/009520/07 |
In
Business |
16
Years 4 Months |
4 |
No |
|
|
ACKERMAN
FAMILY HOLDINGS (PTY)LTD |
M1996/015373/07 |
Deregistration
Final |
16
Years 4 Months |
0 |
No |
|
|
THE
REAL JUICE CO (PTY) LTD |
M1997/010013/07 |
Deregistration
Final |
15
Years 3 Months |
0 |
No |
|
|
THE
REAL JUICE FRANCHISING COMPANY (PTY)LTD |
M1998/006933/07 |
In
Business |
14
Years 2 Months |
0 |
No |
|
|
THE
REAL BEVERAGE COMPANY (PTY)LTD |
M1999/011555/07 |
In
Business |
13
Years 1 Months |
0 |
No |
|
|
MEADOWBUCK
INVESTMENTS (PTY) LTD |
M1999/018461/07 |
Deregistration
Final |
13
Years 1 Months |
0 |
No |
|
Principal's Deeds Information - No information on
record
Principal - 6of 6 JONATHAN ACKERMAN
|
Surname |
ACKERMAN |
|
First
Name |
JONATHAN |
|
Other
Names |
NONE |
|
Marital
Status |
Married |
|
ID
Number |
6612055121087 |
|
Verified
ID Number |
Yes |
|
Current
Age |
46 |
|
Designation |
MARKETING,ADVERTISING
AND ENVIRONMENT DIRECTOR |
|
Status |
Active |
|
Appointment
Date |
2010/03/01 |
|
Physical
Address (at time of Appointment) |
"WILDROOTS",
KLEIN CONSTANTIA ROAD, CONSTANTIA, 7800 |
|
Postal
Address |
PO
BOX 23087, CLAREMONT, 7735 |
|
Current
Tel Number |
0216581135 |
|
Cell
number |
0824488988 |
|
Shareholding/Membership |
0.0000 |
Principal's
Adverse - No information on record
Business
Information for JONATHAN ACKERMAN
Principal
Current Business Interests
|
Company
Name |
Registration
No |
Status |
Age of
Business |
Judgements |
Liquidation |
Comment |
|
PICK N PAY STORES LTD |
M1968/008034/06 |
In Business |
44
Years 8 Months |
0 |
No |
|
|
ACKERMAN
HOLDINGS (PTY) LTD |
M2001/016381/07 |
In Business |
11
Years 11 Months |
0 |
No |
|
Principal
Previous Business Interests
Average age of
business 22 years
|
Company Name |
Registration No |
Status |
Age of Business |
Judgements |
Liquidation |
Comment |
|
PICK N PAY RETAILERS (PTY) LTD |
M1973/004739/07 |
In
Business |
39 Years 3 Months |
2 |
No |
|
|
PICK N PAY HOLDINGS LTD |
M1981/009610/06 |
In
Business |
31 Years 7 Months |
0 |
No |
|
|
ACKERMAN
FAMILY HOLDINGS (PTY)LTD |
M1996/015373/07 |
Deregistration
Final |
16 Years 4 Months |
0 |
No |
|
|
GILLION
PROPERTY INVESTMENTS (PTY) LTD |
M1997/020037/07 |
In
Business |
15 Years 3 Months |
0 |
No |
|
|
COOL
IDEAS 236 (PTY) LTD |
M2003/013388/07 |
Deregistration
Final |
9
Years 9 Months |
0 |
No |
|
Principal's
Deeds Information - No information on record
FOREIGN EXCHANGE RATES
|
Currency |
Unit
|
Indian Rupees |
|
US Dollar |
1 |
Rs.54.12 |
|
UK Pound |
1 |
Rs.87.08 |
|
Euro |
1 |
Rs.70.15 |
INFORMATION DETAILS
|
Report Prepared
by : |
MNL |
RATING EXPLANATIONS
|
RATING |
STATUS |
PROPOSED CREDIT LINE |
|
|
>86 |
Aaa |
Possesses an extremely sound financial base with the strongest capability
for timely payment of interest and principal sums |
Unlimited |
|
71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of interest
and principal sums |
Large |
|
56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability for
payment of interest and principal sums |
Fairly Large |
|
41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
|
26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
|
11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal sums
in default or expected to be in default upon maturity |
Limited with
full security |
|
<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
|
---- |
NB |
New Business |
---- |
This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this report.
The assessed factors and their relative weights (as indicated through %) are as
follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.