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| FROM | TO | |
| TRILOGY INTERNATIONAL LIMITED | 04/06/2013 | |
| ECOYA LIMITED | 04/06/2013 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 2, 142 Broadway Auckland New Zealand
Tel: +64 9 520 7346 Fax: +64 9 925 0385
Date first listed: 03/05/2010
Company Secretary:
Sector: Consumer Industry Group: Services
Activities: Hungarian perfumery and candle making, Ecoya is founded on the idea of creating home fragrance and body care products using only natural bases and the finest fragrance and essential oils
name changed to Trilogy International Limited | 04/06/2013 |
listed entity carried for record purposes only | 03/05/2010 |
name changed to Trilogy International Limited | 04/06/2013 |
listed entity carried for record purposes only | 03/05/2010 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Geoff Ross | Executive Chairman | 23/11/2009 |
| Stephen Sinclair | CEO | 31/01/2008 |
| Rich Frank | Independent Director | 08/02/2010 |
| Rob Fyfe | Independent Director | 01/03/2010 |
| Sarah Gibbs | Non Exec Director | 07/10/2011 |
| Grant Baker | Executive Director | 31/01/2008 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Collette Dinnigan | Independent Director | 01/03/2010 | 26/06/2012 |
| Deeta Colvin | Non Exec Director | 03/05/2010 | 26/06/2012 |
| Craig Schweighoffer | Director | 08/02/2010 | 26/06/2012 |
Date of first appointment, title may have changed.
