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REGISTRY:
Register maintained by the entity
Address elsewhere on this page
Address: 605 Ruakura Road, Newstead, Hamilton 3286
Date first listed: 19/04/2004
Sector: Agriculture & Fishing Industry Group: Primary
listed entity carried for record purposes only | 31/03/2006 |
listed entity carried for record purposes only | 31/03/2006 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Corrigan Sowman | Chairman, Independent Director | 20/10/2022 |
| David Chin | CEO | 01/12/2021 |
| Brent Mealings | CFO | 27/04/2023 |
| Duncan Coull | Independent Director | 15/10/2023 |
| Hamish Rumbold | Independent Director | 28/01/2025 |
| Sophie Haslem | Independent Director | 01/12/2018 |
| Blair O'Keeffe | Independent Director | 07/07/2025 |
| Michael O'Connor | Independent Director | 25/09/2024 |
| Nicola Shadbolt | Independent Director | 17/09/2025 |
| Victoria Trayner | Independent Director | 15/10/2023 |
| Antony Coltman | Independent Director | 25/09/2024 |
| Marise Winthrop | General Counsel | 01/12/2021 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Benjamin Dickie | Independent Director | 17/09/2025 | |
| Timothy Gibson | Independent Director | 17/09/2025 | |
| Nicola Shadbolt | Independent Director | 23/09/2021 | 24/09/2024 |
| Candace Kinser | Independent Director | 20/10/2014 | 01/09/2024 |
| Murray King | Director | 12/10/2023 | |
| David Hazlehurst | CFO | 04/02/2019 | 26/06/2023 |
| Gray Baldwin | Director | 01/06/2012 | 20/10/2022 |
| Wayne McNee | CEO | 30/11/2021 | |
| Murray Jagger | Director | 01/08/2000 | 31/05/2019 |
| Steven Poole | Director | 01/06/2010 | 31/05/2018 |
| Phil Lough | Director | 02/10/2002 | 26/10/2017 |
| Alvin Reid | Director | 27/07/1998 | 31/05/2017 |
| Jay Waldvogel | Director | 07/10/2003 | 20/10/2015 |
| Jason Dale | Director | 08/10/2008 | 22/10/2014 |
| Bryan Guy | Director | 29/08/1994 | 31/05/2014 |
| Mark Dewdney | CEO | 31/05/2013 | |
| Selwyn Tisch | Company Secretary | 26/11/2006 | 12/12/2012 |
| Stuart Bay | Chairman | 03/08/1992 | 31/05/2012 |
| Ted Coats | Director | 11/07/1996 | 31/05/2012 |
| Peter Lynskey | Director | 01/09/1993 | 31/05/2010 |
| Kevin Straight | Director | 02/06/2004 | 25/05/2009 |
| Graham Fraser | Director | 02/10/2002 | 08/10/2008 |
Date of first appointment, title may have changed.
