Hallenstein Glasson

Retailers of men's and boy's clothing, sportswear and footwear; women's wear. The present company was the vehicle for the merger of Hallensteins and Glassons retail chains in 1985. The company's stores cater for the medium priced-quality end of the market, and the group's property assets are principally occupied by Hallensteins and Glassons stores.

Company Details

Registered Office: Level 3, 235-237 Broadway, Newmarket, Auckland 1023

Postal Address: PO Box 91-148, Auckland Mail Centre, Auckland 1141

Telephone: +64 9 306 2500

Facsimile: +64 9 306 2523

Website: http://www.hallensteinglasson.co.nz/

First Listed: 01/10/1947

Balance Date: 01 August

AGM: 10/12/2024

Directors and Executives

Cameron Alderton

Chief Financial Officer

Joanne Appleyard

Independent Non-Executive Director

Warren Bell

Non-Executive Director

Warren James Bell

Chairman

Karen Bycroft

Independent Non-Executive Director

Malcolm Ford

Independent Non-Executive Director

James Glasson

Executive Director

Timothy Charles Glass Non-Executive Director

Chris Kinraid

Chief Executive Officer

Graeme Popplewell

Independent Non-Executive Director

Peter Steenson

Independent Non-Executive Director

Sandi Vincent

Independent Non-Executive Director

Announcements

Title	Date	Type
Hallenstein Glasson Holdings Ltd Notice of Meeting	Tue, Nov 11 2025 10:07 am	MEETING
Directors and Officers Disclosure	Thu, Nov 06 2025 05:11 pm	SHINTR
Directors and Officers Disclosure	Thu, Nov 06 2025 04:59 pm	SHINTR
Directors & Officers Disclosures	Thu, Nov 06 2025 04:46 pm	SHINTR
Directors & Officers Disclosures	Thu, Nov 06 2025 04:45 pm	SHINTR
Issue of Performance Share Rights	Fri, Oct 31 2025 08:30 am	SECISSUE
HLG Annual Report for the year ended 1 August 2025	Fri, Oct 31 2025 08:30 am	ANNREP
HLG Annual General Meeting and Director Nominations	Tue, Oct 21 2025 08:32 am	GENERAL
HLG Full Year Results for the period ending 1 August 2025	Fri, Sep 26 2025 09:04 am	FLLYR
Resignation of Group Chief Executive Officer	Tue, Sep 02 2025 03:00 pm	MKTUPDTE

Major Holdings Announcements

Date	Name	No. Held	%	Current
30/06/25	Timothy Glasson	10,709,278	-	17.95
08/01/19	Grahger Retail Securities Pty Ltd	2,973,253	5.57	4.98

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
30/06/25	James Glasson	812,991	-	-	-
27/05/25	Warren Bell	65,000	-	-	-
28/11/24	Sandra Mary Vincent	29,600	-	-	-
16/04/21	Stuart Duncan	75,760	-	-	-
20/11/20	April Ward	80,240	-	-	-
11/01/18	Mark Goddard	267,735	-	-	-
22/02/17	M.J Donovan	100,000	-	-	-

Analysts’ Forecasts

	profit2021	profit2022	eps2021	dps2021	sales2021	ebit2021	ebitda2021
mean	35.8	60.0	54.0	450.8	54.2	97.0
high	35.8	60.0	54.0	450.8	54.2	97.0
low	35.8	60.0	54.0	450.8	54.2	97.0
sample	1	0	1	1	1	1	1

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