Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
| BREMWORTH LIMITED | 30/08/2021 | |
| CAVALIER CORPORATION LIMITED | 25/11/1986 | 30/08/2021 |
| CAVALIER ELCO LIMITED | 25/11/1986 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 7 Grayson Avenue, Papatoetoe, Auckland 1730, NZL
Tel: 64-9-277 6000Fax: 64-9-279 4756
Date first listed: 27/07/1984
Sector: Textiles & Apparel Industry Group: Goods
Activities: Carpet manufacturing
name changed from Cavalier Corporation Limited | 30/08/2021 |
name changed from Cavalier Corporation Limited | 30/08/2021 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Colin McKenzie | Managing Director | 15/03/2012 |
| Craig Woolford | CEO | 11/04/2025 |
| Mandy Tomkins-Dancey | CFO | 07/12/2023 |
| Trevor Burt | Independent Director | 18/03/2025 |
| Alan Clarke | Independent Director | 01/11/2017 |
| Rob Hewett | Independent Director | 18/03/2025 |
| Julie Bohnenn | Independent Director | 18/03/2025 |
| Murray Dyer | Independent Director | 18/03/2025 |
| Victor Tan | Company Secretary | 11/12/2017 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| George Adams | Chairman | 01/06/2018 | 07/07/2025 |
| John Rae | Independent Director | 10/07/2015 | 07/07/2025 |
| Greg Smith | CEO | 26/07/2021 | 11/04/2025 |
| Katherine Turner | Independent Director | 24/02/2022 | 18/03/2025 |
| Paul Izzard | Independent Director | 20/11/2020 | 18/03/2025 |
| Dianne McAteer Williams | Independent Director | 10/07/2015 | 18/03/2025 |
| Grant Biel | Non Exec Director | 07/02/1992 | 25/11/2021 |
| Rachel Walsh | Independent Director | 08/10/2021 | 21/10/2021 |
| Paul Alston | CEO | 19/11/2012 | 26/07/2021 |
| Sarah Haydon | Chairman, Independent Director | 14/08/2012 | 30/10/2018 |
| Steve Booten | Independent Director | 10/07/2015 | 11/12/2017 |
| Sarah Hipkiss | CFO | 01/09/2016 | 03/04/2017 |
| Graeme Hawkins | Independent Director | 01/10/1998 | 31/03/2016 |
| Alan James | Chairman, Independent Director | 30/08/1993 | 10/07/2015 |
| Graeme Edmond | Director | 01/02/2014 | 13/03/2015 |
| Keith Thorpe | Independent Director | 23/02/2004 | 13/12/2013 |
| Wayne Chung | Independent Director | 07/02/1992 | 16/11/2012 |
| Donald Huse | Independent Director | 01/02/2010 | 27/04/2012 |
| Richard Ebbett | Director | 07/02/1992 | 15/11/2010 |
| Anthony Timpson | Director | 07/02/1992 | 12/11/2009 |
Date of first appointment, title may have changed.
