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
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
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

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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