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FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED (FPA)

Delisted NZX 27/11/2012

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

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

Company details

ISIN: NZFPAE0001S2

Address: 78 Springs Road, East Tamaki, Auckland, NZL
Tel:  64 9 273 0600 Fax: 64 9 273 0609

Date first listed: 11/12/2001
Company Secretary: Mark Richardson
Sector: Intermed & Durables Industry Group: Goods
Activities: Designing and producing household appliances

delisted following despatch of compulsory quotation notices by Haier New Zealand Investment Holding Company Limited27/11/2012
we understand the consideration for each share was NZ$1.28 cash27/11/2012

NZX Announcements (courtesy of NZX)

 

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    21/12/2010Philip CarmichaelOn market10,000
    21/12/2010Craig ReidOn market46,200
    17/12/2010Stuart BroadhurstOn market100,000
    16/07/2010Andrew CookeOn market9,338
    15/07/2010Mark RichardsonOn market11,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Keith TurnerChairman01/11/2010
    Carlos da SilvaChairman25/07/2012
    Stuart BroadhurstManaging Director11/12/2009
    Andrew CookeVice President
    David SullivanCFO31/08/2011
    Bill RoestDirector01/03/2011
    Phil LoughDirector12/09/2011
    Liang HaishanDirector14/04/2011
    Sue MorphetDirector01/01/2014
    Tan LixiaDirector16/07/2009
    Craig ReidExecutive

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    John GilksIndependent Director06/06/200125/08/2012
    Gary PaykelIndependent Director10/12/199623/08/2012
    Peter LucasIndependent Director16/11/200131/03/2012
    Mark RichardsonCFO31/08/2011
    Simon BotherwayDirector17/08/200830/04/2011
    Ralph WatersDirector16/11/200128/02/2011
    William GillandersDirector29/12/199523/08/2010
    John BongardDirector16/11/200130/09/2009
    Norman GearyDirector06/06/200117/08/2009

    Date of first appointment, title may have changed.