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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 3, Building 7 Central Park 666 Great South Road Penrose, Auckland
Tel: 64-9-525-8700Fax: 64-9-525-8711
Date first listed: 06/04/1997
Sector: Consumer Industry Group: Services
Activities: Operates the New Zealand outlets of KFC, Pizza Hut and Starbucks Coffee
listed entity carried for record purposes only | 04/06/1997 |
listed entity carried for record purposes only | 04/06/1997 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jose Gutierrez | Chairman | 01/04/2019 |
| Arif Khan | CEO | 01/04/2023 |
| Julio Valdes | CFO | 01/06/2023 |
| Malena Pato-Castel | Independent Director | 01/04/2021 |
| Victoria Taylor | Independent Director | 23/06/2016 |
| Lyn Lim | Independent Director | 10/07/2019 |
| David Beguely | Independent Director | 01/04/2017 |
| Stephen Ward | Independent Director | 10/07/2019 |
| Suzanne Suckling | Independent Director | 09/06/2006 |
| Luis Alvarez | Director | 10/07/2019 |
| Carlos Fernandez | Director | 10/07/2019 |
| Callum Webb | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Grant Ellis | CFO, Company Secretary | 31/05/2023 | |
| Russel Creedy | CEO | 31/03/2023 | |
| Ted van Arkel | Chairman, Independent Director | 28/09/2004 | 10/07/2019 |
| Hamish Stevens | Independent Director | 08/05/2014 | 10/07/2019 |
| Danny Diab | Director | 17/10/2002 | 22/07/2016 |
| David Pilkington | Independent Director | 15/07/2004 | 11/12/2014 |
| Shawn Beck | Director | 10/04/2001 | 26/06/2009 |
Date of first appointment, title may have changed.
