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: www.cooksglobalfoods.com

First Listed: 20/10/2008

Balance Date: 31 March

AGM: 27/09/2022

Directors and Executives

Michael Ambrose

Independent Director

Craig Brown

Chief Financial Officer

Paul Elliott

Independent Director

Elena Garside

Independent Director

Michael Hutcheson

Independent Non-Executive Director

Graeme Keith Jackson Chairman

Peihuan Wang

Director

Announcements

Title	Date	Type
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
Correction to 2025 Annual Report	Thu, Jun 26 2025 05:20 pm	ANNREP
2025 Annual Report	Thu, Jun 26 2025 02:00 pm	ANNREP
Change of Corporate Adviser and Broker	Tue, Jun 17 2025 05:04 pm	GENERAL
Full Unaudited Results to 31 March 2025	Thu, May 29 2025 03:01 pm	FLLYR
Cooks Coffee announces Master Franchise Agreement for Esqui	Thu, May 08 2025 11:46 am	GENERAL

Major Holdings Announcements

Date	Name	No. Held	%	Current
26/06/23	Graeme Keith Jackson, Patricia Fran	11,859,049	20.00	21.13
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
02/02/23	Michael Ambrose	950,000	-	-	-
22/03/22	Paul Elliott	3,394,444	-	-	-
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: 26/06/2023