Find any Australian or New Zealand company or fund (dead or alive) by using SEARCH above or go directly to the site:
| FROM | TO | |
| CHARLIE'S GROUP LIMITED | 15/07/2005 | |
| SPECTRUM RESOURCES LIMITED | 04/02/1985 | 15/07/2005 |
| CRUSADER MINERALS NZ LIMITED | 04/02/1985 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: 87 Henderson Valley Road, Waitakere City, Auckland, NZL
Tel: 64-9-836-2272 Fax: 64-9-836-5232
Date first listed: 01/01/1983
Company Secretary:
Sector: Food Industry Group: Goods
Activities: Juice and fresh produce supplier
delisted as Asahi Beverages New Zealand Limited (Asahi) made a full cash takeover offer under the Takeovers Code to acquire all of the ordinary shares in CHA at a price of 44 cents per share | 16/09/2011 |
name changed from Spectrum Resources Limited | 15/07/2005 |
delisted as Asahi Beverages New Zealand Limited (Asahi) made a full cash takeover offer under the Takeovers Code to acquire all of the ordinary shares in CHA at a price of 44 cents per share | 16/09/2011 |
name changed from Spectrum Resources Limited | 15/07/2005 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Stefan Lepionka | CEO, Director | |
| Adrienne Roberts | CFO | |
| Robert Lervasi | Director | 31/08/2011 |
| Susumu Tanabe | Director | 31/08/2011 |
| David Beguely | Director | 31/08/2011 |
| Kaoru Sakita | Director | 31/08/2011 |
| Adrienne Roberts | 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 |
|---|---|---|---|
| Ted van Arkel | Chairman | 31/08/2011 | |
| Mark Darrow | Independent Director | 31/08/2011 | |
| Marc Ellis | Director | 31/08/2011 | |
| Tim Cook | Director | 31/08/2011 |
Date of first appointment, title may have changed.
