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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: 22 Jellicoe Street, Freemans Bay, Auckland
Tel: 64-9-379-4720Fax: 64-9-309-1190
Date first listed: 08/12/1960
Sector: Agriculture & Fishing Industry Group: Primary
Activities: Fishing company engaged in the harvesting, farming, processing, storage and marketing of seafoods and aquaculture products
listed entity carried for record purposes only | 08/12/1960 |
listed entity carried for record purposes only | 08/12/1960 |
Your browser may reflect a date of printing in American format.
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 15/02/2012 | Eric Barratt | 63,515 | $4.200 | $266,763 | |
| 07/02/2012 | Eric Barratt | 80,000 | $4.200 | $336,000 | |
| 01/02/2012 | Eric Barratt | 666 | $4.101 | $2,731 | |
| 26/01/2012 | Eric Barratt | 74,150 | $4.100 | $304,015 | |
| 16/01/2012 | Elizabeth Coutts | 2,000 | $4.100 | $8,200 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jeffrey Todd | Chairman, Independent Director | 30/09/1998 |
| Robert McLeod | Deputy Chairman, Independent Director | |
| Paul Alston | CFO | 15/10/2021 |
| Mark Cowsill | Independent Director | 03/10/2011 |
| Joanne Curin | Independent Director | 22/08/2024 |
| Tom McClurg | Independent Director | 19/02/2024 |
| Abigail Foote | Independent Commissioner | 01/02/2018 |
| David Mair | Executive Director, CEO | 07/11/2022 |
| Craig Ellison | Director | 20/12/2021 |
| PJ Goodfellow | Director | 19/04/2006 |
| Gillian L McNamara | Company Secretary | |
| Andre Gargiulo | Non-Executive | 18/09/2020 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Fiona Mackenzie | Independent Director | 01/02/2020 | 18/12/2023 |
| Peter Reidie | CEO | 06/04/2021 | 01/08/2023 |
| Mark Cairns | Independent Director | 01/07/2021 | 28/02/2023 |
| Peter Cullinane | Independent Director | 01/02/2019 | 15/12/2022 |
| Peter Kean | Independent Director | 15/12/2022 | |
| Katherine Turner | CFO | 01/09/2018 | 30/09/2021 |
| Paul Norling | Independent Director | 30/01/2008 | 13/12/2019 |
| Bruce Goodfellow | Director | 19/04/2006 | 14/12/2018 |
| Stuart Houliston | CFO | 12/02/2018 | 01/09/2018 |
| Elizabeth Coutts | Independent Director | 22/06/2011 | 13/12/2017 |
| Eric Barratt | Managing Director | 15/01/1993 | 19/12/2013 |
| DG Anderson | Independent Director | 11/11/1987 | 30/01/2013 |
| Bruce Cole | Director | 11/11/1987 | 11/05/2011 |
| Michael Bitossi | Director | 18/02/1993 | 30/01/2008 |
Date of first appointment, title may have changed.
