Dame Withers
Président chez THE WAREHOUSE GROUP LIMITED
Fortune : 1 M $ au 31/05/2024
Provenance du réseau au premier degré de Dame Withers
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
| Public Company | Apparel/Footwear Retail | 37 | |
| Public Company | Other Transportation | 32 | |
| Public Company | Cable/Satellite TV | 31 | |
ANZ Bank New Zealand Ltd.
 ANZ Bank New Zealand Ltd. Major BanksFinance ANZ Bank New Zealand Ltd. provides banking and financial services. It operates through the following segments: Retail, Commercial and Institutional. The Retail segment provides banking products and services to individuals through separate ANZ and The National Bank of New Zealand branded distribution channels. It contains the banking group's wealth businesses which include private banking and investment services provided to high net worth individuals, the onepath wealth management and insurance businesses, and other investment products. The Commercial segment provides services to business banking, commercial & agricultural, and UDC customers. Its banking services are offered to small enterprises. The commercial & agricultural customers consist of primarily privately owned medium to large enterprises. Its UDC is principally involved in the financing and leasing of plant, vehicles and equipment, mainly for small and medium sized businesses, as well as investment products. The Institutional segment provides financial services to large multi-banked corporations and structuring solutions. The company was founded on October 23, 1979 and is headquartered in Auckland, New Zealand.
31
| Subsidiary | Major Banks | 31 |
| Public Company | Electric Utilities | 24 | |
| Public Company | Electric Utilities | 20 | |
On Being Bold Ltd.
5
| Private Company | 5 | |
Sweet Louise
3
| Foundation/Endowment | 3 | |
The Tindall Foundation
2
| Foundation/Endowment | 2 | |
The Warehouse Group Financial Services Ltd.
 The Warehouse Group Financial Services Ltd. Financial ConglomeratesFinance The Warehouse Group Financial Services Ltd. engages in providing financial services. Its brands include Warehouse Money, Diners Club International and Marble Finance. The company is headquartered in Newmarket, New Zeland.
2
| Subsidiary | Financial Conglomerates | 2 |
New Zealand Treasury Department
2
| Government | General Government | 2 |
Stuff Ltd.
 Stuff Ltd. Publishing: NewspapersConsumer Services Stuff Ltd. engages in publication of magazines and newspapers. It also involves in the operations of radio stations, television production and distribution business. The company was founded in 2003 and is headquartered in Wellington, New Zealand.
1
| Subsidiary | Publishing: Newspapers | 1 |
Louise Perkins Foundation
1
| Foundation/Endowment | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Dame Withers via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| Auckland University | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Doctorate Degree Graduate Degree Undergraduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree Graduate Degree | |
Institute of Directors in New Zealand, Inc.
 Institute of Directors in New Zealand, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Directors in New Zealand, Inc. operates as a membership organization. The company is headquartered in Wellington, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| AIR NEW ZEALAND LIMITED | Airlines | President Chief Tech/Sci/R&D Officer Chairman Chief Tech/Sci/R&D Officer Director/Board Member Director/Board Member | |
| University of Otago | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Transpower New Zealand Ltd.
 Transpower New Zealand Ltd. Electric UtilitiesUtilities Transpower New Zealand Ltd. engaged in the management and operation of electric power transmission in New Zealand. It operates the National Grid, a physical link between generators, local lines businesses, and direct connect customers. The company was founded in 1994 and is headquartered in Wellington, New Zealand. | Electric Utilities | Chairman Director/Board Member Director/Board Member Chairman Chief Executive Officer | |
Institute of Finance Professionals New Zealand, Inc.
 Institute of Finance Professionals New Zealand, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Finance Professionals New Zealand, Inc., also known as INFINZ, is a member-based industry body for professionals involved in wholesale finance and capital markets. The non-profit company is based in Wellington, New Zealand. The organization aims to promote excellence and integrity in these fields through education, networking, and advocacy. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
New Zealand Institute of Chartered Accountants
 New Zealand Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services New Zealand Institute of Chartered Accountants operates as an institute of chartered accountants. The company is headquartered in Wellington, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal President Corporate Officer/Principal | |
| NZX LIMITED | Investment Banks/Brokers | Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
| Twp No 6 Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Diners Club New Zealand Ltd.
 Diners Club New Zealand Ltd. Finance/Rental/LeasingFinance Part of The Warehouse Group Ltd., Diners Club New Zealand Ltd. provides credit card issuing services. The company is based in Auckland, New Zealand. on March 11, 2014 for $2.63 million. Diners Club New Zealand was acquired by The Warehouse Group Ltd. from Johan Holdings Bhd. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Financial Markets Authority | General Government | Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
ANZ New Zealand (Int'l) Ltd.
 ANZ New Zealand (Int'l) Ltd. Finance/Rental/LeasingFinance ANZ New Zealand (Int'l) Ltd. provides banking and financial services. The company is headquartered in Auckland, New Zealand. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Corporate Secretary Director/Board Member | |
| MERIDIAN ENERGY LIMITED | Alternative Power Generation | Chairman Chief Executive Officer Director/Board Member Director/Board Member | |
| Waikato University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Canterbury | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Graduate Degree | |
| The Warehouse Ltd. (New Zealand) | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| TW Financial Services Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Business Council of Australia
 Business Council of Australia Miscellaneous Commercial ServicesCommercial Services The Business Council of Australia operates as a forum for the chief executives of Australia's largest companies to promote economic and social progress in the national interest. The private company is based in Melbourne, Australia. The Australian company was founded by Bavaguthu Raghuram Shetty. Jennifer Anne Westacott has been the CEO of the company since 2011. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal | |
| SBS Money Ltd. | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
Australia & New Zealand Banking Group Ltd.
 Australia & New Zealand Banking Group Ltd. Major BanksFinance Australia & New Zealand Banking Group Ltd. provides banking, financial products and services to retail, small business, corporate and institutional clients. It operates its business through the following segments: Australia Retail and Commercial; Institutional; New Zealand; Pacific; and Technology, Services and Operations and Group Centre. The Australia segment comprises the retail and corporate and commercial business units which provides products and services to consumer and private banking customers in Australia via the branch network, mortgage specialists, the contact centres, a variety of self-service channels and and third party brokers; and banking services including traditional relationship banking and financial solutions through managers focusing on privately owned small, medium, and large enterprises as well as the agricultural businesses. The Institutional segment refers to the transaction banking, loans and specialised finance and markets solutions. The New Zealand segment refers to the retail and commercial business units. The Pacific segment offers products and services to retail customers, small to medium-sized enterprises, institutional customers and governments located in the Pacific Islands. The Technology, Services and Operations, and Group Centre segment provides support to the operating divisions including technology, operations, shared services, property, risk management, financial management, strategy, marketing, human resources and corporate affairs; as well as group treasury, shareholder functions, enablement functions and minority investments in Asia. The company was founded in 1835 and is headquartered in Docklands, Australia. | Major Banks | Director/Board Member Chief Executive Officer Corporate Officer/Principal Director/Board Member | |
| COMMONWEALTH BANK OF AUSTRALIA | Major Banks | Chief Executive Officer Sales & Marketing Chief Executive Officer Corporate Officer/Principal | |
| ANZ GROUP HOLDINGS LIMITED | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| The University of New South Wales | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Graduate Degree | |
Kiwibank Ltd.
 Kiwibank Ltd. Regional BanksFinance Kiwibank Ltd. provides banking services. It engages in the provision of retail and banking products and services to individuals and small to medium-sized businesses. The firm's personal banking products include savings accounts, investments, credit cards, home, personal, and car loans and insurance. The company was founded on May 4, 2001 and is headquartered in Wellington, New Zealand. | Regional Banks | Director/Board Member Director of Finance/CFO Director/Board Member Comptroller/Controller/Auditor | |
| FLETCHER BUILDING LIMITED | Construction Materials | Director/Board Member Director/Board Member Director/Board Member | |
| INFRATIL LIMITED | Electric Utilities | Founder Chairman Chairman | |
ASB Bank Ltd.
 ASB Bank Ltd. Major BanksFinance ASB Bank Ltd. engages in the provision of banking services. It operates through the following segments: Personal Banking, Business Banking, Corporate Banking, and Other. The Personal Banking segment includes banking, investment, and insurance services to personal customers. The Business Banking segment offers services to commercial, rural, and small business customers. The Corporate Banking segment is involved in corporate customers, transactional banking services, and retail broking services. The Other segment focuses on banks' treasury function and other functions that provide support and services. The company was founded in 1847 and is headquartered in Auckland, New Zealand. | Major Banks | Chief Executive Officer Director/Board Member Director/Board Member | |
Deloitte New Zealand Ltd.
 Deloitte New Zealand Ltd. Miscellaneous Commercial ServicesCommercial Services Deloitte NZ provides auditing services. Its services include audit & assurance, consulting, risk and financial advisory. The company is headquartered in Wellington, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
The Financial Markets Foundation for Children
 The Financial Markets Foundation for Children Investment Trusts/Mutual FundsMiscellaneous The Financial Markets Foundation for Children is a non-profit organization which promotes health and welfare of children of Australia. It is supported by the participants of Australia's financial community, receiving both corporate and individual donations to fund research programs and a range of other projects designed specifically to improve the health, welfare and well-being of the future of Australia. The organization was founded in November 1990 and is headquartered in Sydney, Australia. | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member Director/Board Member | |
| FONTERRA CO-OPERATIVE GROUP LIMITED | Food: Meat/Fish/Dairy | Director/Board Member Chairman Director/Board Member | |
| CHORUS LIMITED | Major Telecommunications | Director/Board Member Chairman Director/Board Member | |
Fletcher Building Industries Ltd.
 Fletcher Building Industries Ltd. Miscellaneous Commercial ServicesCommercial Services Fletcher Building Industries Ltd. manufactures and retails building materials. The company was founded on October 23, 2002 and is headquartered in Penrose, New Zealand. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| CONTACT ENERGY LIMITED | Electric Utilities | Chairman Director/Board Member Public Communications Contact | |
| WESTPAC BANKING CORPORATION | Major Banks | Director/Board Member Human Resources Officer Corporate Officer/Principal | |
| New Zealand Initiative | Director/Board Member Chairman Director/Board Member | ||
| Swift Transport Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Infratil Investments Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Macquarie University | College/University | Graduate Degree Undergraduate Degree Graduate Degree | |
| VECTOR LIMITED | Electric Utilities | Director/Board Member Director/Board Member President | |
New Zealand Post Ltd.
 New Zealand Post Ltd. Air Freight/CouriersTransportation New Zealand Post Ltd. engages in the provision of postal services. Its products and services include postage and packaging, personalized mail, online shopping, prepaid and gift cards, payments and money, travel and ID, mobile applications and APIs, children and education products. The firm also provides communication and business solutions. The company was founded on April 1, 1987 and is headquartered in Wellington, New Zealand. | Air Freight/Couriers | Director/Board Member Director/Board Member Director of Finance/CFO | |
| Mercury LTI Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| New Zealand Clearing & Depository Corp. Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| ABANO HEALTHCARE GROUP LIMITED | Medical/Nursing Services | Director/Board Member Director/Board Member Chairman | |
| ANZ BH Pty Ltd. | Director/Board Member Chief Executive Officer Director/Board Member | ||
Chartered Accountants Australia & New Zealand
 Chartered Accountants Australia & New Zealand Miscellaneous Commercial ServicesCommercial Services Chartered Accountants Australia & New Zealand is an association for chartered accountants that provides accounting services. The non-profit company is based in Auckland, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal President | |
ANZ Bank (PNG) Ltd.
 ANZ Bank (PNG) Ltd. Major BanksFinance Part of ANZ Group Holdings Ltd., ANZ Bank (PNG) Ltd. is a Papua New Guinean banking company that offers world-class banking solutions tailored to suit business needs. The company is based in Port Moresby, Papua New Guinea. The company provides various services, including merchant services, employer superannuation, business credit cards, and internet banking. Customers can find relevant forms for products and services, from opening a bank account to applying for a trade finance loan. ANZ Bank (PNG also offers cybersecurity protection to stay protected from ever-changing threats. The company was founded in 1910. Shayne Cary Elliott has been the CEO of the company since 2016. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member | |
| CHANNEL INFRASTRUCTURE NZ LIMITED | Oil Refining/Marketing | Director/Board Member Chairman Director/Board Member | |
UDC Finance Ltd.
 UDC Finance Ltd. Financial ConglomeratesFinance UDC Finance Ltd. engages in the provision of finance for plant, vehicles, machinery, and equipment. It offers financial services to transport, forestry, agriculture, and manufacturing industries. The company was founded in 1937 and is headquartered in Newmarket, New Zealand. | Financial Conglomerates | Director/Board Member Corporate Officer/Principal Director/Board Member | |
| Infratil Gas Ltd. | Director/Board Member Director/Board Member Director/Board Member |
Statistiques
Internationale
| Nouvelle-Zélande | 38 |
| Australie | 13 |
| Papouasie Nouvelle-Guinée | 2 |
Sectorielle
| Finance | 12 |
| Commercial Services | 9 |
| Consumer Services | 7 |
| Utilities | 6 |
| Transportation | 3 |
Opérationnelle
| Director/Board Member | 1011 |
| Chairman | 217 |
| Independent Dir/Board Member | 209 |
| Corporate Officer/Principal | 184 |
| Chief Executive Officer | 82 |
Relations les plus connectées
| Insiders | |
|---|---|
| Mark Tume | 64 |
| Keith Smith | 59 |
| Alison Gerry | 55 |
| Eduard van Arkel | 54 |
| James Ogden | 44 |
| Ilana Atlas | 43 |
| Susan Marie Paterson | 43 |
| Nora Scheinkestel | 39 |
| Peerapong Jaroon-ek | 39 |
| Philip Bowman | 37 |
| Antony Carter | 35 |
| Mike Darcey | 33 |
| Stephen Tindall | 32 |
| Mark Verbiest | 29 |
| Vanessa Stoddart | 28 |
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