Food & Beverage industry and operating a network of cafes internationally via franchised operations.
|Head Office||Parnell Auckland New Zealand|
|Registry||Link Market Services|
|Chair Person||Graeme Jackson|
|GICS Industry||Food & Staples Retailing|
|Sub Industry||Food Distributors|
|Shares on Issue||0|
|52 Week H/L|
Directors and Management
Mr Michael George Rae Hutcheson
Non-Executive Director 03/10/2013
Mr Hutcheson co-founded Colenso BBDO and Hutcheson Knowles Marinkovich and culminated his advertising career as Managing Director of Saatchi and Saatchi. Mike was also a director of a family building company and in the early '80s set up Replica Homes with franchises throughout New Zealand. In 2003 Mike launched The Lighthouse Ideas Company and in 2008 he and his partners undertook a management buyout of the Image Centre Group, publishers, printers and digital online communications specialists. Mike has written four books and has been a regular television guest and commentator. He currently writes for Idealog magazine. He is Member of Finance Committee.
Mr Graeme Keith Jackson
Chief Executive Officer,Executive Chairman,Executive Director 18/08/2008
Mr Jackson has background in management and governance and on the food and dairy industries. He was CEO of Tegel Foods for 16 years from 1980 to 1996, Deputy Chairman of Ernest Adams from 1998 and Managing Director of Independent Dairy Producers. Together with two others Keith formed Dairy Farm Investments. Keith has also established Dairyland Products. He is Member of Finance Committee.
Mr Peihuan Wang
Non-Executive Director 29/04/2016
Mr Wang is currently the Chairman and General Manager of Shandong Jiajiayue Investment Holdings Co. Limited and Vice President of the China Chain Store and Franchise Association. Mr Wang also currently sits on the board of New Zealand company Weihai Station Limited. He brings knowledge to the Board on the Chinese retail industry.
Mr Qiang (Alex) Kui
Non-Executive Director 27/02/2019
Mr Kui is the CFO of Caiyun International Investment Limited (Hong Kong), director and CFO of Australia YMCI (AYMCI) supervising the accounting and financial policies, compliances and reporting policies of YMCI's overseas investment projects. Qiang has 8 years of experience working as financial and process controller for Huawei, Dalian Neusoft Holdings Limited, Dalian Neusoft IT Park Development Company.
Bcom, MAcc Male
Mr Paul Elliot
Non-Executive Director 30/05/2019
Mr Elliott has experience as CEO and CFO of Metlifecare, Zespri, Pacific Retail Group and, more recently, Asset Finance Limited. He has served as a director of both publicly-listed and privately held companies. For the past nine years he has been a partner in Time Capital NZ. During that time he has acted as advisor in a number of business acquisitions and turnaround assignments and has managed due diligence projects on behalf of several mergers. He continues to provide advisory services to New Zealand corporates and net worth individuals as a partner in Time Capital. He is Member of Finance Committee.
Top 20 Shareholders
|1.||Capital1Jiajiayue Holding Group||148,203,944||23.61|
|2.||Graeme Keith Jackson &||106,609,689||16.98|
|3.||Yunnan Health And Tourism||100,719,640||16.04|
|5.||Adg Investments Limited||42,199,758||6.72|
|10.||Pkb Trustees Limited||8,520,519||1.36|
|11.||New Zealand Central Securities||7,186,465||1.14|
|13.||Graham Maxwell Drury &||6,451,135||1.03|
|14.||Peter James Kirton||5,005,723||0.80|
|15.||Anne Margaret Mervis||4,521,477||0.72|
|16.||Emma Jane Waite||3,275,333||0.52|
|17.||Real Action Group Limited||3,251,334||0.52|
|18.||Lewis Andrew Deeks & Wendy May||2,960,000||0.47|
|19.||Neil Robert Butler & Kim Maree||2,500,000||0.40|
|20.||Tasman Capital Limited||2,362,780||0.38|