Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
| FROM | TO | |
| CHANNEL INFRASTRUCTURE NZ LIMITED | 01/04/2022 | |
| THE NEW ZEALAND REFINING COMPANY LIMITED | 01/04/2022 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Marsden Point Road, Ruakaka, Whangarei, NZL
Tel: 64-9-432-8311Fax: 64-9-432-8035
Date first listed: 01/09/1962
Sector: Energy Processing Industry Group: Energy
Activities: Operates the oil refinery at Marsden Point and is a supplier of refined petroleum products
name changed from The New Zealand Refining Company Limited | 01/04/2022 |
name changed from The New Zealand Refining Company Limited | 01/04/2022 |
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Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 23/12/2011 | Denise Jensen | 5,000 | $2.760 | $13,800 | |
| 22/12/2011 | Ken Rivers | 7,500 | $2.765 | $20,740 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| James Miller | Chairman, Independent Director | 01/11/2018 |
| Rob Buchanan | CEO | 31/01/2023 |
| Alexa Preston | CFO | 29/09/2023 |
| Anna Molloy | Independent Director | 04/04/2022 |
| Felicity Underhill | Independent Director | 15/03/2024 |
| Andrew Holmes | Independent Director | 04/04/2022 |
| Angela Bull | Independent Director | 24/10/2024 |
| Andrew Brewer | Non Exec Director | 16/03/2020 |
| Chris Bougen | Company Secretary, General Counsel |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Vanessa Stoddart | Independent Director | 20/05/2013 | 23/05/2025 |
| Paul Zealand | Independent Director | 29/08/2016 | 23/05/2025 |
| Lucy Nation | Director | 01/02/2021 | 30/04/2024 |
| Lindis Jones | Director | 20/03/2018 | 06/12/2023 |
| Jarek Dobrowolski | CFO | 01/04/2022 | 01/06/2023 |
| Naomi James | CEO | 01/04/2020 | 01/04/2023 |
| Simon Allen | Chairman, Independent Director | 05/12/2014 | 01/07/2022 |
| John Bourke | Director | 10/09/2021 | 10/05/2022 |
| Denise Jensen | CFO, Company Secretary | 01/04/2022 | |
| Riccardo Cavallo | Director | 11/04/2017 | 27/08/2021 |
| Mike Fuge | CEO | 27/08/2018 | 21/02/2020 |
| Mark Tume | Independent Director | 01/08/2007 | 22/02/2019 |
| Sjoerd Post | CEO | 24/07/2012 | 31/07/2018 |
| Mike Bennetts | Director | 10/05/2010 | 16/03/2018 |
| Matthew Elliott | Director | 03/05/2012 | 29/06/2017 |
| Andrew Warrell | Director | 14/03/2012 | 13/03/2017 |
| John Crawford | Alternate Director | 15/12/2009 | 13/03/2017 |
| Peter Springford | Independent Director | 01/08/2007 | 07/12/2016 |
| Stuart Brown | Director | 05/12/2014 | 09/05/2016 |
| Tim Wall | Director | 21/06/2011 | 11/02/2016 |
| John Venn | Alternate Director | 17/08/2010 | 05/06/2015 |
| Dean Gilbert | Director | 01/05/2013 | 29/05/2015 |
| David Jackson | Independent Director | 16/12/2004 | 29/04/2015 |
| Kim Macmillian | Director | 20/05/2010 | 05/11/2014 |
| Adrian McClellan | Alternate Director | 22/08/2011 | 18/06/2013 |
| Andrew Clements | Independent Director | 21/02/2008 | 01/05/2013 |
| Peter Morris | Director | 17/08/2010 | 01/05/2013 |
| Ken Rivers | CEO | 24/07/2012 | |
| Michael McGuiness | Director | 01/09/2009 | 03/05/2012 |
| Glenn Henson | Director | 24/04/1997 | 14/03/2012 |
| Jonathan Wake | Director | 24/08/2000 | 30/06/2011 |
| William Wheat | Director | 05/07/2007 | 17/08/2010 |
| Paul Rea | Director | 09/11/2007 | 30/04/2010 |
| Katherine Anne Hirschfeld | Director | 27/10/2005 | 30/04/2010 |
| Robert Crossman | Director | 22/08/2007 | 31/03/2010 |
| Venkateswaran Raman | Director | 05/07/2007 | 16/02/2010 |
| Peter Griffiths | Director | 27/04/2000 | 18/08/2009 |
| Ian Farrant | Director | 28/11/1991 | 24/04/2008 |
| Geoffrey Cumming | Director | 14/12/2000 | 21/02/2008 |
Date of first appointment, title may have changed.