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EROAD LIMITED (ERD)

Listed NZX

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:
ERD website

 

REGISTRY:

Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZERDE0001S5

Address: 260 Oteha Valley Road, Albany, Auckland
Tel:  +64 9 927 4700

Date first listed: 15/08/2014
Industry Group: Services / Finance & Other Services

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listed entity carried for record purposes only

15/08/2014

NZX Announcements (courtesy of NZX)

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    Directors' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    John ScottExecutive Chairman01/03/2025
    Peter WebseCEO01/09/2026
    David LeachCEO12/10/2026
    Ciara McGuiganCFO02/09/2025
    Ian WhitingIndependent Director24/06/2026
    Sara GiffordIndependent Director01/04/2022
    David GreenIndependent Director01/08/2023
    Susan PatersonIndependent Director30/03/2019
    Ryan BrosnahanDirector01/06/2026
    Ksenija ChobanovichCompany Secretary, General Counsel20/02/2025

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Barry EinsigIndependent Director13/01/202024/06/2026
    Cameron KinlochNon Exec Director28/03/202402/03/2026
    David KennesonCEO05/03/202431/10/2025
    Rebecca LinehamCFO20/01/202502/09/2025
    Margaret WarringtonCFO01/12/202221/02/2025
    Selwyn PellettExecutive Director01/12/202113/11/2024
    Aneesha Varghese-CowanNon Exec Director25/11/202222/08/2024
    Graham StuartIndependent Director01/01/201831/03/2024
    Anthony GibsonIndependent Director15/08/201421/03/2023
    Alex BallCFO01/01/201913/05/2022
    Steven NewmanCEO, Executive Director15/08/201408/04/2022
    Candace KinserIndependent Director15/08/201424/07/2020
    Michael BushbyChairman15/08/201401/07/2020
    Sean KeaneIndependent Director15/08/201405/05/2017
    Mark SimpsonCFO15/08/201418/11/2016

    Date of first appointment, title may have changed.

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