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 | |
| COOKS COFFEE COMPANY LIMITED | 31/03/2022 | |
| COOKS GLOBAL FOODS LIMITED | 09/10/2013 | 31/03/2022 |
| COOKS FOOD GROUP LIMITED | 09/10/2013 |
REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: 2/105 Jervois Rd Herne Bay Auckland 1011 New Zealand
Tel: 09 422 9704Fax: 09 577 4052
Date first listed: 20/10/2008
Sector: Investment Industry Group: Goods
Activities: Food manufacturing and supply to the retail and food service sector
name changed from Cooks Global Foods Limited | 31/03/2022 |
name changed from Cooks Global Foods Limited | 31/03/2022 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Graeme Jackson | Chairman | 18/08/2008 |
| Gordon Robinson | Independent Director | 11/07/2024 |
| Elena Garside | Independent Director | 03/11/2022 |
| Gareth Lloyd-Jones | Independent Director | 11/07/2024 |
| Michael Ambrose | Independent Director | 12/12/2021 |
| Katherine Scott | Executive Director, CFO | 14/10/2024 |
| Aiden Keegan | Executive Director, CEO | 01/04/2024 |
| Peihuan Wang | Director | 28/04/2016 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Paul Elliott | Independent Director | 30/09/2024 | |
| Michael Hutcheson | Director | 03/10/2013 | 11/07/2024 |
| Craig Brown | CFO | 01/10/2022 | 31/07/2023 |
| Richard Chew | CFO | 31/07/2019 | 01/10/2022 |
| Andrew Kerslake | Director | 03/10/2013 | 08/03/2019 |
| Lewis Deeks | Director | 03/10/2013 | 19/01/2016 |
| John Deeks | Director | 03/10/2013 | 19/01/2016 |
| Norah Barlow | Independent Director | 01/01/2014 | 31/07/2015 |
| Donald Frederick Hattaway | Company Secretary | 18/08/2008 | 19/12/2008 |
Date of first appointment, title may have changed.
