AIR NEW ZEALAND LIMITED

Company number FC008870

40 officers / 33 resignations

CARTER, Anthony John

• Correspondence address: 185 Fanshawe Street, Auckland, 1010, New Zealand
• Role: Director
• Date of birth: September 1957
• Appointed on: 1 December 2010
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

DAWSON, Janice Amelia

• Correspondence address: Air New Zealand House, 185 Fanshawe St, Auckland, 1010, New Zealand
• Role: Director
• Date of birth: October 1953
• Appointed on: 1 April 2011
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Executive

JAGER, Robert Jan

• Correspondence address: Air New Zealand House, 185 Fanshawe St, Auckland, 1010, New Zealand
• Role: Director
• Date of birth: February 1959
• Appointed on: 1 April 2013
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: None

JENKINSON, Linda Margaret

• Correspondence address: Air New Zealand House, 185 Fanshawe Street, Auckland, New Zealand, 1010
• Role: Director
• Date of birth: July 1962
• Appointed on: 1 June 2014
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: None

KEY, John Phillip, Sir

• Correspondence address: Air New Zealand House, 185 Fanshawe Street, Auckland, 1010, New Zealand
• Role: Director
• Date of birth: August 1961
• Appointed on: 1 September 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: None

MASON, Jonathan Parker

• Correspondence address: Air New Zealand House, 185 Fanshawe Street, Auckland, 1010, New Zealand
• Role: Director
• Date of birth: August 1958
• Appointed on: 1 June 2014
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: None

WALSH, Therese Maria, Dame

• Correspondence address: Air New Zealand House, 185 Fanshawe Street, Auckland 1010, New Zealand
• Role: Director
• Date of birth: December 1971
• Appointed on: 1 May 2016
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: None

AMARSI, Arun

• Correspondence address: 4/22 Oriental Terrace, Oriental Bay, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 July 2000
• Resigned on: 4 October 2001
• Nationality: New Zealand
• Occupation: Company Executive

BINGHAM, Paul

• Correspondence address: 26-28, Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7EN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 July 2008
• Resigned on: 28 September 2017
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: None

BURDON, Philip Ralph

• Correspondence address: 140 Straven Road, Fendalton, Christchurch, New Zealand
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 25 May 1999
• Resigned on: 4 October 2001
• Nationality: New Zealander
• Occupation: Company Executive

CHEN, Choon Seng

• Correspondence address: 45 Sian Tuan Avenue, Singapore, 588319, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 August 2000
• Resigned on: 1 February 2002
• Nationality: Singapore
• Occupation: Company Executive

CHEONG, Choong Kong, Dr

• Correspondence address: 10 Maryland Drive, Singapore, Singapore, 277506
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 10 August 2000
• Resigned on: 1 February 2002
• Nationality: Singaporean
• Occupation: C.E.O. Singapore Airlines

COLLINS, Paul David

• Correspondence address: 66 Anne Street, Wadestown, Wellington, Wellington 5, New Zealand
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 August 1989
• Resigned on: 27 October 1999
• Nationality: New Zealand
• Occupation: Director

COUTTS, Elizabeth Mary

• Correspondence address: 106 Paritai Drive, Orakei, Auckland, 1005, Neww Zealand
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 August 2000
• Resigned on: 26 February 2002
• Nationality: New Zealand
• Occupation: Company Executive

CURTIS, John Simon

• Correspondence address: 55 Yarranabbe Road, Darling Point, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 May 1995
• Resigned on: 4 October 2001
• Nationality: Australian
• Occupation: Director

CUSHING, Selwyn John

• Correspondence address: 3/103 Sarsfield Street, Herne Bay, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 23 August 1989
• Resigned on: 4 October 2001
• Nationality: New Zealander
• Occupation: Director

DOUGLAS, Kenneth George

• Correspondence address: 8 View Road, Titahi Bay, Porirua, New Zealand
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 27 February 2002
• Resigned on: 24 September 2008
• Nationality: New Zealand
• Occupation: Business Executive

FARMER, James Alfred

• Correspondence address: 32 Takutai Street, Parnell, Auckland, New Zealand
• Role (Resigned): Director
• Appointed on: 26 June 1989
• Resigned on: 26 February 2002
• Nationality: New Zealand
• Occupation: Barrister

FOX, Jim

• Correspondence address: 26-28, Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7EN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 November 2008
• Resigned on: 31 August 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: None

FRANCE, George Roger Wayne

• Correspondence address: 26-28, Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7EN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 October 2001
• Resigned on: 5 October 2015
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: None

FREEMAN, Jane Lesley

• Correspondence address: 26-28, Hammersmith Grove, London, United Kingdom
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 27 February 2002
• Resigned on: 24 August 2011
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Business Executive

GOODE, Charles Barrington

• Correspondence address: 294 Walsh Street, South Yarra, Victoria 3141, Australia
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 10 August 2000
• Resigned on: 20 September 2001
• Nationality: Australian
• Occupation: Company Executive

HUANG, Cheng Eng

• Correspondence address: \09-01 Townhouse Apartment, 139 Cavenagh Road, Singapore, 229627, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 August 2000
• Resigned on: 18 July 2001
• Nationality: Singapore Citizen
• Occupation: Company Executive

KHIANG, By Soo, Lt General

• Correspondence address: 26 Jalan Jelita, Singapore, 278350, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 16 February 2001
• Resigned on: 20 September 2001
• Nationality: Singapore
• Occupation: Business Executive

LANDELS, John Archibald

• Correspondence address: 7 Glencarron Avenue, Mosman, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 31 May 1995
• Resigned on: 28 October 1998
• Nationality: Australian
• Occupation: Director

LARSEN, Warren Arthur

• Correspondence address: 22 Robinson Street, Roseneath, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 February 2002
• Resigned on: 30 June 2013
• Nationality: New Zealand
• Occupation: Business Executive

MATTHEW, Robert Harry

• Correspondence address: 16 Everest Street, Khandallah, Wellington, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 23 August 1989
• Resigned on: 30 June 1998
• Nationality: New Zealander
• Occupation: Chairman

MCCREA, James

• Correspondence address: 43 Manurere Avenue, Takapuna, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 24 August 1992
• Resigned on: 7 July 2000
• Nationality: New Zealander
• Occupation: Managing Director

MCDONALD, John

• Correspondence address: 26-28, Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7EN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 27 February 2002
• Resigned on: 31 March 2011
• Nationality: New Zealand
• Occupation: Business Executive

PALMER, John Leonard

• Correspondence address: Palmers Road, Brightwater, Nelson, South Island, New Zealand, 7151
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 November 2001
• Resigned on: 31 March 2014
• Nationality: New Zealander
• Occupation: 230547

REDDY, Patricia Lee

• Correspondence address: 6 Stafford Street, Wellington, New Zealand
• Role (Resigned): Director
• Appointed on: 23 August 1989
• Resigned on: 27 October 1999
• Nationality: New Zealand
• Occupation: Director

ROSE, Philip John Barnes

• Correspondence address: 24 Airlie Street, South Yarra, Melbourne, 3141, Australia
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 6 December 2000
• Resigned on: 4 October 2001
• Nationality: Australian
• Occupation: Business Executive

SYN, Chung Wah

• Correspondence address: 124 Emerald Hill Road, Singapore, 229407, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 18 July 2001
• Resigned on: 4 October 2001
• Nationality: Singapore
• Occupation: Business Executive

TAMAKI, Takemi

• Correspondence address: 2-21-6 Daita, Setagaya-Ku, Tokyo, Japan
• Role (Resigned): Director
• Appointed on: 23 August 1989
• Resigned on: 21 December 1994
• Nationality: Japanese
• Occupation: Airline Executive

TAN, Michael Jiak Ngee

• Correspondence address: 44 Mackerrow Road, Singapore, Singapore, 358627
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 10 August 2000
• Resigned on: 4 October 2001
• Nationality: Singapore
• Occupation: Company Executive

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