The New Zealand Refining Company

The New Zealand Refining Company is the country's only oil refinery and the leading supplier of refined petroleum products to the New Zealand market, including petrol, diesel, aviation fuel and other products.

The company and operates the Marsden Point Oil Refinery in Whangarei. The company's majority of revenue is derived from refining processing fees, as well as distribution and rent.

Company Details

Registered Office: Marsden Point, Whangarei 0118

Postal Address: Private Bag 9024, Whangarei 0148

Telephone: +64 9 432 8311

Facsimile: +64 9 432 8035

Website: http://www.refiningnz.com/

First Listed: 01/09/1962

Balance Date: 31 December

AGM: 29/06/2021

Directors and Executives

Simon Allen

Independent Chairman

Chris Bougen

General Counsel / Company Secretary

John Bourke

Director

Naomi James

Chief Executive Officer

Denise Jensen

Chief Financial Officer

Lindis Jones

Director

James Miller

Independent Director

Lucy Nation

Director

Jack Stewart

Chief Operating Officer

Vanessa Stoddart

Independent Director

Paul Zealand

Independent Director

Announcements

Title	Date	Type
2021 Annual Report	Thu, Mar 31 2022 10:39 am	ANNREP
SPH Notice - Accident Compensation Corporation (ACC)	Tue, Mar 29 2022 04:27 pm	SHINTR
The New Zealand Refining Company Ltd (“NZR”) – Name Change	Fri, Mar 25 2022 10:21 am	MEMO
Full Year 2021 Results	Wed, Feb 23 2022 08:38 am	FLLYR
2022 Annual Shareholders Meeting	Wed, Feb 23 2022 08:30 am	GENERAL
FY21 results audioconference details	Mon, Feb 21 2022 12:19 pm	GENERAL
SPH Notice - Accident Compensation Corporation (ACC)	Fri, Feb 18 2022 04:26 pm	SHINTR
Refining NZ appoints new Chief Financial Officer	Fri, Jan 28 2022 10:07 am	GENERAL
Operational Update for November - December 2021	Mon, Jan 24 2022 09:33 am	MKTUPDTE
Director and Senior Manager - Ongoing Disclosure Notices	Wed, Dec 22 2021 04:14 pm	SHINTR

Major Holdings Announcements

Date	Name	No. Held	%	Current
18/02/22	Accident Compensation Corporation	28,455,255	8.65	7.65
04/06/21	Michael Charles Hare	725,000	-	4.95
23/12/20	Wellington Management Group LLP	2,187,930	8.34	0.69
21/03/17	BP New Zealand Holdings Limited	31,572,640	21.19	10.10

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
22/12/21	Denise Jensen	38,090	-	-	-
22/12/21	James Bruce Miller	117,574	-	-	-
22/12/21	Simon Allen	53,072	-	-	-
22/12/21	Jack Stewart	6,089	-	-	-
13/12/21	Paul Zealand	87,000	-	-	-
18/05/18	Sjoerd Post	1,272	-	-	-

Analysts’ Forecasts

	profit2021	profit2022	eps2021	dps2021	sales2021	ebit2021	ebitda2021
mean	48.7	15.6	.9	4.6	140.4	.3	116.2
high	86.6	20.8	3.5	9.3	140.4	.3	155.0
low	10.9	10.4	-1.7	.0	140.4	.3	77.3
sample	2	2	2	2	1	1	2

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: 17/12/2021