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SYNLAIT MILK LIMITED (SML)
Listed NZX ( $ )
Former (or subsequent) names
Shareholder links
COMPANY WEBSITE:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Company details
Address: 1028 Heslerton Road, RD13, Rakaia, NZ
Tel: +6433733000 Fax:
Date first listed: 28/07/2013
Company Secretary:
Sector: Industry Group: Primary / Agriculture & Fishing
Activities: Infant and adult nutritional formulations, functional food ingredients, and specialised products to support a healthy lifestyle.
News & Events
| listed entity carried for record purposes only | 23/07/2013 |
NZX Announcements (courtesy of NZX)
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Company Updates
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Directors' share transactions (last 5)
Directors & Executives (current)
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Graeme Milne | Chairman, Independent Director | 23/03/2006 |
| John Penno | Managing Director, CEO | 21/06/2013 |
| Sam Knowles | Independent Director | 04/07/2013 |
| Bill Roest | Independent Director | 08/05/2013 |
| Ruth Richardson | Director | 16/11/2009 |
| Zongbo Dong | Director | 11/11/2010 |
| Sihang Yang | Director | 11/11/2010 |
Date of first appointment, title may have changed.
Directors & Executives (former)
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Ke Li | Director | 11/11/2010 | 09/09/2016 |
| Dazheng Zheng | Director | 23/03/2011 | 21/06/2013 |
| Ben Dingle | Director | 02/03/2005 | 08/05/2013 |
| Juliet Maclean | Director | 02/03/2005 | 11/11/2010 |
Date of first appointment, title may have changed.