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| FROM | TO | |
| COOKS GLOBAL FOODS LIMITED | 09/10/2013 | |
| COOKS FOOD GROUP LIMITED | 09/10/2013 |
REGISTRY:
Address: Level 5, 3 City Road, Grafton, Auckland 1010
Tel: 09 422 9704 Fax: 09 577 4052
Date first listed: 20/10/2008
Company Secretary: Donald Frederick Hat
Sector: Investment Industry Group: Goods
Activities: Food manufacturing and supply to the retail and food service sector
| name changed to Cooks Global Foods Limited | 09/10/2013 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Graeme Jackson | Chairman | 18/08/2008 |
| Michael Hutcheson | Director | 03/10/2013 |
| Andrew Kerslake | Director | 03/10/2013 |
| Norah Barlow | Director | 01/01/2014 |
| John Deeks | Director | 03/10/2013 |
| Lewis Deeks | Director | 03/10/2013 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Graeme Rothwell | Director | 27/08/2012 | 03/10/2013 |
| Dianne Miller | Director | 28/09/2011 | 03/10/2013 |
| Sarah Kennedy | Director | 18/08/2008 | 27/08/2012 |
| Michael Guthrie | Director | 18/08/2008 | 28/09/2011 |
| Albert Alloo | Alternate Director | 06/05/2009 | 10/12/2009 |
Date of first appointment, title may have changed.
