Air New Zealand

Air New Zealand is an international and domestic airline providing passenger and cargo transportation services within NZ, Australia, the South Pacific, Asia, North America and the UK. Air New Zealand is dual listed on both the NZX and ASX and appointed Greg Foran as CEO in 2020.

Company Details

Registered Office: Air New Zealand House, 185 Fanshaw Street, Auckland 1010

Postal Address: Private Bag 92007, Auckland 1010

Telephone: +64 9 336 2400

Facsimile: +64 9 336 2401

Website: http://www.airnewzealand.com/

First Listed: 24/10/1989

Balance Date: 30 June

AGM: 25/09/2025

Directors and Executives

Neal Barclay

Independent Non-Executive Director

Claudia Batten

Independent Non-Executive Director

Dean Bracewell

Independent Director

Laurissa Cooney

Independent Non-Executive Director

Larry De Shon

Independent Director

Greg Foran

Chief Executive Officer

Alison Gerry

Independent Non-Executive Director

Alexandria Marren

Chief Operating Officer

Jennifer Page

General Counsel / Company Secretary

Richard Thomson

Chief Financial Officer

Dame Therese Walsh

Chair

Announcements

Title	Date	Type
Notice of Share buyback	Wed, Nov 19 2025 10:23 am	SECISSUE
Notice of Share buyback	Tue, Nov 18 2025 09:57 am	SECISSUE
Notice of Share buyback	Mon, Nov 17 2025 10:01 am	SECISSUE
Notice of Share buyback	Fri, Nov 14 2025 12:19 pm	SECISSUE
Disclosure of Senior Managers Relevant Interests	Thu, Nov 13 2025 01:50 pm	SHINTR
Notice of Share buyback	Thu, Nov 13 2025 10:16 am	SECISSUE
Notice of share buyback	Wed, Nov 12 2025 12:09 pm	SECISSUE
Notice of share buyback	Tue, Nov 11 2025 10:01 am	SECISSUE
Notice of share buyback	Mon, Nov 10 2025 10:48 am	SECISSUE
Notice of share buyback	Fri, Nov 07 2025 10:48 am	SECISSUE

Major Holdings Announcements

Date	Name	No. Held	%	Current
11/05/22	Her Majesty The Queen In Right Of N	1,717,916,801	-	51.00

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
01/05/25	Neal Barclay	175,394	-	-	-
27/03/25	Claudia Batten	64,377	-	-	-
09/11/23	Gregory Foran	5,131,976	-	-	-
21/03/23	Paul Stewart Goulter	76,401	-	-	-
07/03/23	Dame Therese Walsh	650,000	-	-	-
20/06/22	Laurissa Madge Cooney	107,570	-	-	-
09/06/22	Jonathan P Mason	164,000	-	-	-
09/06/22	Larry De Shon	1,002,514	-	-	-
16/05/22	Dean John Bracewell	125,000	-	-	-
16/05/22	Alison Gerry	76,660	-	-	-
17/03/21	Jeff McDowall	241,479	-	-	-
29/11/18	Christopher Luxon	3,000,000	-	-	-
15/10/18	Bruce Parton	746,364	-	-	-
10/11/17	Rob McDonald	290,184	-	-	-
08/09/17	John Phillip Key	20,000	-	-	-
03/04/17	Linda Jenkinson	22,000	-	-	-
10/10/16	Antony John Carter	207,189	-	-	-
07/09/16	John Blair	513,450	-	-	-

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.

Last Updated: 04/09/2025