Cooks Ordinary Shares
Cooks Coffee Company Limited Ordinary Shares
Company Details
Registered Office:
Level 1, 96 St Georges Bay Road, Parnell 1052, Auckland, New Zealand
Postal Address:
Level 1, 96 St Georges Bay Road, Parnell 1052, Auckland, New Zealand
Telephone:
+6421702509
Facsimile:
n/a
Website:
https://www.cookscoffeecompany.com/
First Listed:
20/10/2008
Balance Date:
31 March
AGM:
10/09/2024
Directors and Executives
Michael Ambrose
Independent Director
Elena Garside
Independent Director
Graeme Keith Jackson Chair
Aiden Keegan
Executive Director
Gareth Lloyd-Jones
Independent Director
Gordon Robinson
Independent Director
Katherine Scott
Executive Director
Peihuan Wang
Director
Announcements
| Title | Date | Type |
|---|---|---|
| Tesco forms partnership with Esquires Coffee Ireland | Wed, Oct 08 2025 02:16 pm | MKTUPDTE |
| AGM Meeting Results | Wed, Oct 01 2025 08:30 am | MEETING |
| 2025 AGM Presentation | Tue, Sep 30 2025 10:30 am | MEETING |
| Cooks Coffee Company Trading Update | Tue, Sep 30 2025 08:30 am | MKTUPDTE |
| Notice of annual meeting | Thu, Sep 11 2025 08:30 am | MEETING |
| Change of Registered Office Address and Address for Service | Fri, Aug 29 2025 05:22 pm | ADMIN |
| Keith Jackson & others – SPH notice | Tue, Aug 26 2025 04:59 pm | SHINTR |
| Capital Change notices | Tue, Aug 26 2025 03:01 pm | SECISSUE |
| Period for nomination of directors | Fri, Aug 22 2025 02:37 pm | MEETING |
| Cooks Coffee Company in UK & Ireland Store Sales Increased | Thu, Jul 03 2025 09:30 am | MKTUPDTE |
Major Holdings Announcements
| Date | Name | No. Held | % | Current |
|---|---|---|---|---|
| 26/08/25 | Graeme Keith Jackson, Patricia Fran | 13,275,345 | 19.95 | 20.00 |
| 07/02/24 | Jiajiayue Holding Group Limited and | 10,591,374 | 30.58 | 18.61 |
| 30/06/20 | Graham Hodgetts | 53,218,654 | - | 8.48 |
| 20/07/18 | Andrew Malcolm Kerslake | 44,389,283 | 16.52 | 9.07 |
| 11/07/17 | Jiajiayue Holding Group Limited | 148,203,944 | 30.58 | 30.58 |
| 30/06/17 | Yunnan Metropolitan Construction In | 100,719,640 | 18.80 | 20.78 |
Director’s Interests Announcements
| Date | Name | No. Held | % | Details | Other |
|---|---|---|---|---|---|
| 19/04/24 | Michael Ambrose | 1,050,000 | - | - | - |
| 19/04/24 | Paul Elliott | 552,129 | - | - | - |
| 10/08/17 | Craig Bruce Brown | 125,625 | - | - | - |
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
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