Action ANZFF AIR NEW ZEALAND LIMITED
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Gouvernance Air New Zealand Limited Other OTC

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ANZFF

NZAIRE0001S2

Compagnies aériennes

Comité Exécutif: Air New Zealand Limited

Dirigeant
Fonctions occupéesDepuis
Nikhil Ravishankar

Nikhil Ravishankar

Chief Executive Officer 20/10/2025
Kimberly Cootes

Kimberly Cootes

Investor Relations Contact -
Mike Williams

Mike Williams

Chief Operating Officer 29/03/2026
Richard Thomson

Richard Thomson

Director of Finance/CFO 31/03/2021
Nikki Dines

Nikki Dines

Human Resources Officer 01/02/2021
Jennifer Page

Jennifer Page

General Counsel 30/04/2019
Corporate Secretary 30/04/2019

Composition du Conseil d'Administration: Air New Zealand Limited

Administrateur
ComitésDepuis
Dame Walsh

Dame Walsh

Audit Committee
Compensation Committee
HR Committee 25/09/2019
Nominating Committee
Larry de Shon

Larry de Shon

66 ans

Audit Committee 19/02/2020
Governance Committee 19/02/2020
Nominating Committee 19/02/2020
Finance Committee Chair 19/02/2020
Governance Committee Chair
Nominating Committee Chair
Alison Gerry

Alison Gerry

60 ans

Audit Committee 09/05/2025
Compensation Committee Chair 30/05/2022
Nominating Committee Chair 30/05/2022
Audit Committee Chair 28/10/2021
HR Committee 09/05/2025
Nominating Committee 09/05/2025
Laurissa Cooney

Laurissa Cooney

Audit Committee
Compensation Committee Chair 01/10/2023
HR Committee Chair 01/10/2023
Audit Committee Chair 04/11/2020
Claudia Batten

Claudia Batten

Audit Committee 28/10/2021
Compensation Committee 30/08/2024
HR Committee 12/03/2020
Nominating Committee 01/01/2021
Dean Bracewell

Dean Bracewell

HR Committee 20/04/2020
Compensation Committee 20/04/2020
Neal Barclay

Neal Barclay

Audit Committee 26/08/2024

Anciens Dirigeants et Administrateurs: Air New Zealand Limited

Insider
Fonctions occupées
DepuisJusqu'au
David Morgan
David Morgan
Corporate Officer/Principal 01/01/2006 01/01/2025
Jonathan Mason
Jonathan Mason
Director/Board Member 01/03/2014 30/09/2023
Independent Dir/Board Member 13/06/2014 30/09/2023
Janice Dawson
Janice Dawson
Director/Board Member 01/04/2011 28/10/2021
Independent Dir/Board Member 28/10/2011 28/10/2021
Robert Jager
Robert Jager
Director/Board Member 01/04/2013 28/10/2021
Independent Dir/Board Member 01/04/2013 28/10/2021
Linda Jenkinson
Linda Jenkinson
Director/Board Member 01/05/2014 28/10/2021
Independent Dir/Board Member 13/06/2014 28/10/2021
Jeff McDowall
Jeff McDowall
Chief Executive Officer 26/09/2019 03/02/2020
Director of Finance/CFO 03/02/2020 31/03/2021
Cam Wallace
Cam Wallace
Corporate Officer/Principal 01/01/2014 30/09/2020
Sales & Marketing 01/01/2001 -
John Whittaker
John Whittaker
Corporate Officer/Principal - 31/07/2020
Mike Tod
Mike Tod
Public Communications Contact 01/01/2003 14/01/2013
Sales & Marketing 28/10/2011 31/05/2020
Nick Judd
Nick Judd
Corporate Officer/Principal 02/10/2017 31/05/2020
Jodie King
Jodie King
Human Resources Officer 29/02/2016 14/04/2020
John Key
John Key
Director/Board Member 01/09/2017 31/03/2020
Independent Dir/Board Member 01/09/2017 31/03/2020
Christopher M. Luxon
Christopher M. Luxon
Chief Executive Officer 05/09/2012 25/09/2019
Corporate Officer/Principal 28/10/2011 05/09/2012
Karen Clayton
Karen Clayton
General Counsel 12/12/2016 01/03/2019
Corporate Secretary 12/12/2016 01/03/2019
Antony Carter
Antony Carter
Director/Board Member 01/12/2010 27/09/2013
Chairman 27/09/2013 01/01/2019
Independent Dir/Board Member 28/10/2011 01/01/2019
Bruce Parton
Bruce Parton
Chief Operating Officer 14/01/2013 28/09/2018
Corporate Officer/Principal 28/10/2011 14/01/2013
Robert McDonald
Robert McDonald
Director of Finance/CFO 01/01/1993 31/12/2017
Stephen Francis Jones
Stephen Francis Jones
Corporate Officer/Principal 28/10/2011 02/10/2017
Paul Jonathon Bingham
Paul Jonathon Bingham
Director/Board Member 15/01/2010 17/09/2017
Independent Dir/Board Member 28/10/2011 17/09/2017
David Mackrell
David Mackrell
Corporate Officer/Principal 28/10/2011 15/02/2017
John Harvey Blair
John Harvey Blair
Public Communications Contact 01/01/1996 -
General Counsel 01/01/1996 12/12/2016
Corporate Secretary 01/01/1996 12/12/2016
Lorraine N. Murphy
Lorraine N. Murphy
Human Resources Officer 04/03/2013 29/02/2016
Avi Golan
Avi Golan
Corporate Officer/Principal 01/01/2016 -
George Roger France
George Roger France
Director/Board Member 15/01/2010 08/10/2015
Independent Dir/Board Member 28/10/2011 08/10/2015
Julia Raue
Julia Raue
Chief Tech/Sci/R&D Officer 19/01/2010 01/01/2015
James Fox
James Fox
Director/Board Member 21/11/2006 31/08/2014
Independent Dir/Board Member 28/10/2011 31/08/2014
John Palmer
John Palmer
Director/Board Member 27/09/2013 31/03/2014
Chairman 29/11/2001 27/09/2013
Independent Dir/Board Member 28/10/2011 30/09/2013
Norman John Thompson
Norman John Thompson
Director/Board Member - 30/06/2013
Sales & Marketing - 30/06/2013
Dave Simmons
Dave Simmons
Corporate Officer/Principal 01/04/2010 01/06/2013
Brett Morris
Brett Morris
Human Resources Officer 01/01/2005 01/04/2013
Corporate Officer/Principal 01/07/2004 01/01/2005
Glen Robert Sowry
Glen Robert Sowry
General Counsel 01/01/2003 01/01/2013
Robert Fyfe
Robert Fyfe
Chief Executive Officer 01/01/2005 31/12/2012
Jane Freeman
Jane Freeman
Director/Board Member 15/01/2010 24/08/2011
John McDonald
John McDonald
Director/Board Member 15/01/2010 31/03/2011
Steven Bayliss
Steven Bayliss
Sales & Marketing 15/01/2010 01/09/2010
Ronald Powell Carter
Ronald Powell Carter
Director/Board Member - 31/03/2007
Ralph Norris
Ralph Norris
Director/Board Member 01/08/1998 01/06/2005
President 01/08/1998 01/06/2005
Chris Nassenstein
Chris Nassenstein
Chief Tech/Sci/R&D Officer 15/01/2010 -
Vanessa Stoddart
Vanessa Stoddart
Chief Tech/Sci/R&D Officer 28/10/2011 -
Human Resources Officer 01/05/2003 -
Warren Arthur Larsen
Warren Arthur Larsen
Director/Board Member 15/01/2010 -
Independent Dir/Board Member 28/10/2011 -
Liz Coutts
Liz Coutts
Director/Board Member 01/01/2000 01/01/2002
Robert H. Nazarian
Robert H. Nazarian
Director of Finance/CFO 01/10/1995 01/07/1998
Raymond Douglas Webster
Raymond Douglas Webster
Corporate Officer/Principal 01/01/1965 01/01/1996
Roger Gower
Roger Gower
Corporate Officer/Principal - -
Robert B. Dana
Robert B. Dana
Corporate Officer/Principal - -
Ian Quartermaine
Ian Quartermaine
Corporate Officer/Principal - -
Robert George Elstone
Robert George Elstone
Director of Finance/CFO - -
Ian Matthews
Ian Matthews
Corporate Officer/Principal - -
Stephen Carter
Stephen Carter
Corporate Officer/Principal - -
Thom Hooker
Thom Hooker
Corporate Officer/Principal - -
Jesse Ball
Jesse Ball
Corporate Officer/Principal - -
Ellie Tadema
Ellie Tadema
Corporate Officer/Principal - -
Amanda Cheryl Day
Amanda Cheryl Day
Corporate Officer/Principal - -
Tony Moffatt
Tony Moffatt
Corporate Officer/Principal - -
Hilary Lewis
Hilary Lewis
Corporate Officer/Principal - -
Paul Rodger Day
Paul Rodger Day
Corporate Officer/Principal - -
David Murray Ryan
David Murray Ryan
Corporate Officer/Principal - -
John Dell
John Dell
Director of Finance/CFO - -
Geoff Eban
Geoff Eban
Corporate Officer/Principal - -
William E. Jacobson
William E. Jacobson
Corporate Officer/Principal - -
Selwyn Cushing
Selwyn Cushing
Chairman - -
Samuel W. Fairchild
Samuel W. Fairchild
President - -
Chris Coombe
Chris Coombe
Sales & Marketing - -
Pieter Bakker
Pieter Bakker
Corporate Officer/Principal - -
Nicholas P. Swift
Nicholas P. Swift
Corporate Officer/Principal 08/09/2010 -
Wendy Clayton
Wendy Clayton
Corporate Officer/Principal 25/03/2010 -
Geoffery David Burns
Geoffery David Burns
Sales & Marketing - -
Shirley Rosalie Stapleton
Shirley Rosalie Stapleton
Corporate Officer/Principal - -
Brooke George
Brooke George
Public Communications Contact - -
Sarah Miller-Reeves
Sarah Miller-Reeves
Public Communications Contact - -
Abhy Maharaj
Abhy Maharaj
Public Communications Contact 07/08/2009 -
Stuart Low
Stuart Low
Corporate Officer/Principal - -
Tony Marks
Tony Marks
Sales & Marketing - -
John E. Peery
John E. Peery
Corporate Officer/Principal - -
Brendon Petrich
Brendon Petrich
Sales & Marketing - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme9
Femme9

Dont comité exécutif

Homme3
Femme3

Dont Administrateurs

Homme3
Femme4

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
-

Profil Société

Logo Air New Zealand Limited
Air New Zealand Limited est une société basée en Nouvelle-Zélande. La société est spécialisée dans la prestation de services aériens, notamment le transport régulier de passagers et de fret. Elle opère dans le secteur de l'aviation et dessert des destinations en Nouvelle-Zélande et à l'international. Son activité s'articule autour de segments clés, notamment les services passagers et les services de fret. Son segment passagers propose des vols intérieurs et internationaux, tandis que le segment fret gère le transport aérien de marchandises sur l'ensemble de son réseau. Ses segments géographiques comprennent la Nouvelle-Zélande, l'Australie et les îles du Pacifique, l'Asie, le Royaume-Uni et l'Europe, ainsi que l'Amérique. Elle dispose d'environ 113 appareils en service, allant des 787-9 Dreamliners et des Airbus A320 aux ATR et aux Q300. Sa flotte en service comprend des Boeing 777-300ER, des Boeing 787, des Airbus A321neo, des Airbus A320neo, des Airbus A320ceo, des ATR 72-600 et des de Havilland Q300. Elle fournit des services de maintenance, de réparation et de révision d'avions et de composants dans plusieurs régions.
Employés
-
Secteur
Compagnies aériennes
Agenda
Publication des résultats - Annuel 2026
Plus d'informations sur la société

Départs de Personnes Clées

Gregory Foran
-
Gregory Foran

Chief Executive Officer

03/02/2020 20/10/2025

Jeff McDowall
-
Jeff McDowall

Chief Executive Officer

26/09/2019 03/02/2020

Christopher M. Luxon
-
Christopher M. Luxon

Chief Executive Officer

05/09/2012 25/09/2019

Antony Carter
-
Antony Carter

Chairman

27/09/2013 01/01/2019

John Palmer
-
John Palmer

Chairman

29/11/2001 27/09/2013

Robert Fyfe
-
Robert Fyfe

Chief Executive Officer

01/01/2005 31/12/2012

Selwyn Cushing
-
Selwyn Cushing

Chairman

  1. Bourse
  2. Actions
  3. Action AIR
  4. Action ANZFF
  5. Société Air New Zealand Limited
  6. Gouvernance

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