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GOOD SPIRITS HOSPITALITY LIMITED (GSH)

Listed NZX

Former (or subsequent) names

Shareholder links

 

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

Company details

ISIN: NZSAME0001S2

Address: Ground Floor, Building B, 95 Ascot Avenue Greenlane Auckland 1051
Tel:  64-4-472-7877 Fax: 64-4-472-2291

Date first listed: 07/08/2004
Company Secretary: 
Sector: Investment Industry Group: Investment
Activities: Investing in the small company sector in NZ

name changed from Veritas Investments Limited

07/06/2019
OFX Transferring Money Internationally to Free

NZX Announcements (courtesy of NZX)

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    27/06/2012Mark DarrowOn market91,667 $0.030$2,750
    26/06/2012Tim CookOn market366,667 $0.030$11,000
    18/05/2012Simon WallaceOn market1,220,000 $0.021$25,830
    03/05/2012Mark DarrowOn market19,838 $0.051$1,012
    02/04/2012Mark DarrowOn market50,000 $0.050$2,500

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Duncan MakeigChairman, Independent Director01/03/2019
    Geoff TuttleCEO05/10/2020
    Anthony LausCFO16/03/2020
    John MooreIndependent Director01/12/2014
    Carl CarringtonIndependent Director16/07/2018
    Sharon HunterIndependent Director01/02/2014
    John SetonIndependent Director06/09/2021
    Garry DownsIndependent Director24/05/2019
    Stefan PrestonDirector16/01/2013
    Michael MortonDirector08/05/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Andrew ChristieDirector14/12/202003/09/2021
    Charles WhitingDirector05/10/2020
    John HamesCFO10/03/201631/12/2019
    Craig NorrisDirector25/06/201831/07/2019
    Tim CookChairman, Independent Director23/12/201125/01/2019
    Adrienne RobertsCFO05/05/201419/11/2015
    Richard SigleyDirector28/11/201412/11/2015
    Mark DarrowChairman23/12/201124/06/2015
    Shane McKillenDirector08/05/201316/09/2014
    Simon WallaceManaging Director23/12/201116/01/2013
    Kim EllisChairman, Independent Director30/10/200823/12/2011
    Jason HollingworthIndependent Director07/09/200723/12/2011
    Brian GaynorDirector23/03/201023/12/2011
    Frank PearsonDirector27/11/200914/03/2011
    Andrew CouchDirector23/01/200410/12/2010
    Trevor JanesDirector07/09/200706/12/2010
    Barrie DowneyDirector23/01/200428/11/2008

    Date of first appointment, title may have changed.