Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 1028 Heslerton Road, RD13, Rakaia, NZ
Tel: +6433733000
Date first listed: 28/07/2013
Industry Group: Primary / Agriculture & Fishing
Activities: Infant and adult nutritional formulations, functional food ingredients, and specialised products to support a healthy lifestyle.
listed entity carried for record purposes only | 23/07/2013 |
listed entity carried for record purposes only | 23/07/2013 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| George Adams | Chairman, Independent Director | 21/03/2024 |
| Leon Fung | CEO | 04/06/2024 |
| Richard Hickson | COO | 01/02/2026 |
| Andy Liu | CFO | 14/08/2024 |
| Katherine Turner | Independent Director | 18/05/2026 |
| Zhu Yi | Director | 19/06/2023 |
| Tao Zhang | Director | 26/02/2024 |
| Sihang Yang | Director | 11/11/2010 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Richard Wyeth | CEO | 19/05/2025 | 30/06/2026 |
| Paul McGilvary | Independent Director | 01/01/2022 | 18/05/2026 |
| Paul Washer | Independent Director | 01/12/2022 | 05/12/2025 |
| Tim Carter | Deputy CEO | 21/10/2024 | 19/05/2025 |
| Grant Watson | CEO | 01/01/2022 | 21/10/2024 |
| Ruth Richardson | Director | 16/11/2009 | 03/06/2024 |
| Rob Stowell | CFO | 14/05/2021 | 09/04/2024 |
| Simon Robertson | Chairman, Independent Director | 01/11/2020 | 24/10/2023 |
| Sam Knowles | Independent Director | 04/07/2013 | 02/12/2022 |
| Zongbo Dong | Director | 11/11/2010 | 08/02/2022 |
| Graeme Milne | Independent Director | 23/03/2006 | 24/01/2022 |
| Angela Dixon | CFO | 15/06/2020 | 14/05/2021 |
| Leon Clement | CEO | 15/08/2018 | 01/05/2021 |
| Bill Roest | Independent Director | 08/05/2013 | 25/11/2020 |
| Nigel Greenwood | CFO | 26/06/2020 | |
| John Penno | Chairman | 21/06/2013 | 21/11/2018 |
| Ke Li | Director | 11/11/2010 | 09/09/2016 |
| Dazheng Zheng | Director | 23/03/2011 | 21/06/2013 |
| Ben Dingle | Director | 02/03/2005 | 08/05/2013 |
| Juliet Maclean | Director | 02/03/2005 | 11/11/2010 |
Date of first appointment, title may have changed.
