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THE NEW ZEALAND REFINING COMPANY LIMITED (NZR)

Former Name NZX

Former (or subsequent) names

Shareholder links

COMPANY 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: NZNZRE0001S9

Address: Marsden Point Road, Ruakaka, Whangarei, NZL
Tel:  64-9-432-8311Fax: 64-9-432-8035

Date first listed: 01/09/1962
Company Secretary: Denise Jensen
Sector: Energy Processing Industry Group: Energy
Activities: Operates the oil refinery at Marsden Point and is a supplier of refined petroleum products

name changed to Channel Infrastructure NZ Limited

01/04/2022

listed entity carried for record purposes only

01/09/1962

NZX Announcements (courtesy of NZX)

 

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    23/12/2011Denise JensenOn market5,000 $2.760$13,800
    22/12/2011Ken RiversOn market7,500 $2.765$20,740

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Simon AllenChairman, Independent Director05/12/2014
    Andrew BrewerCOO16/03/2020
    Jarek DobrowolskiCFO01/04/2022
    James MillerIndependent Director01/11/2018
    David JacksonIndependent Director16/12/2004
    Paul ZealandIndependent Director29/08/2016
    Vanessa StoddartIndependent Director20/05/2013
    Dean GilbertDirector01/05/2013
    Riccardo CavalloDirector12/04/2017
    Lucy NationDirector01/02/2021
    Lindis JonesDirector19/03/2018
    John BourkeDirector10/09/2021

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Denise JensenCFO, Company Secretary01/04/2022
    Mike FugeCEO27/08/201821/02/2020
    Mark TumeIndependent Director01/08/200722/02/2019
    Sjoerd PostCEO24/07/201231/07/2018
    Mike BennettsDirector10/05/201016/03/2018
    Matthew ElliottDirector03/05/201229/06/2017
    Andrew WarrellDirector14/03/201213/03/2017
    John CrawfordAlternate Director15/12/200913/03/2017
    Peter SpringfordIndependent Director01/08/200707/12/2016
    Stuart BrownDirector05/12/201409/05/2016
    Tim WallDirector21/06/201111/02/2016
    John VennAlternate Director17/08/201005/06/2015
    Kim MacmillianDirector20/05/201005/11/2014
    Adrian McClellanAlternate Director22/08/201118/06/2013
    Andrew ClementsIndependent Director21/02/200801/05/2013
    Peter MorrisDirector17/08/201001/05/2013
    Ken RiversCEO24/07/2012
    Michael McGuinessDirector01/09/200903/05/2012
    Glenn HensonDirector24/04/199714/03/2012
    Jonathan WakeDirector24/08/200030/06/2011
    William WheatDirector05/07/200717/08/2010
    Katherine Anne HirschfeldDirector27/10/200530/04/2010
    Paul ReaDirector09/11/200730/04/2010
    Robert CrossmanDirector22/08/200731/03/2010
    Venkateswaran RamanDirector05/07/200716/02/2010
    Peter GriffithsDirector27/04/200018/08/2009
    Ian FarrantDirector28/11/199124/04/2008
    Geoffrey CummingDirector14/12/200021/02/2008

    Date of first appointment, title may have changed.