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REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 646 Great South Road, Greenlane, Auckland, NZL
Tel: 64-9-920 9430 Fax: 64-9-920 9431
Company Secretary:
Sector: Food Industry Group:
Activities: Vodka producer
delisted from the close of business Thursday, 21 December 2006 following the takeover by Bacardi New Zealand Holdings Limited | 21/12/2006 |
we understand Bacardi New Zealand Holdings Limited was successful with a takeover offer of 77 cents per share - the Offer was declared unconditional on 13 December 2006 and closed on 15 December 2006 | 21/12/2006 |
delisted from the close of business Thursday, 21 December 2006 following the takeover by Bacardi New Zealand Holdings Limited | 21/12/2006 |
we understand Bacardi New Zealand Holdings Limited was successful with a takeover offer of 77 cents per share - the Offer was declared unconditional on 13 December 2006 and closed on 15 December 2006 | 21/12/2006 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Grant Baker | Chairman | |
| Rich Frank | Independent Director | |
| Stephen Sinclair | Director | |
| Grant Dalton | Director | |
| Karen Walker | Director | |
| David Wright | Director | |
| Brent King | Director | |
| Stephen John Sinclai | Company Secretary |
Date of first appointment, title may have changed.
SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|
Date of first appointment, title may have changed.
