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FROM | TO | |
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED | 27/01/2006 | |
CDL HOTELS NEW ZEALAND LIMITED | 21/07/1992 | 27/01/2006 |
EURO-NATIONAL CORPORATION LIMITED | 21/07/1992 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 7, 23 Customs Street East, Auckland 1010
Tel: 64-9-309 4411Fax: 64-9-309 3244
Date first listed: 08/09/1985
Sector: Leisure & Tourism Industry Group: Services
Activities: Owner-operator of hotels in New Zealand and through its subsidiaries, CDL Investments New Zealand Limited and Kingsgate International Corporation Limited, also has land and property development intere
name changed from CDL Hotels New Zealand Limited | 27/01/2006 |
name changed from CDL Hotels New Zealand Limited | 27/01/2006 |
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NAME | TITLE | DATE OF APPT |
---|---|---|
Colin Sim | Chairman, Independent Director | 14/07/2017 |
Stuart Harrison | Managing Director | 06/05/2022 |
Boon Pua | CFO | |
Leslie Preston | Independent Director | 01/03/2021 |
Graham McKenzie | Independent Director | 15/08/2006 |
Eik Sheng Kwek | Non Exec Director | 01/01/2020 |
Aloysius Lee | Non Exec Director | 01/04/2015 |
Kevin Hangchi | Non Exec Director | 01/01/2016 |
Takeshi Ito | Company Secretary |
Date of first appointment, title may have changed.
NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
---|---|---|---|
BK Chiu | Managing Director | 01/06/2005 | 01/07/2022 |
Richard Bobb | Independent Director | 25/05/2021 | |
Kian Tan | Director | 28/02/2017 | 31/12/2019 |
Hong Wong | Chairman | 04/05/1992 | 30/06/2017 |
Vincent Yeo | Non Exec Director | 14/04/1993 | 31/12/2015 |
Date of first appointment, title may have changed.