Parent Company

Fisher & Paykel Appliances Holdings Limited

The Company’s Share Registrar is Computershare Investor Services Limited.

Fisher & Paykel Appliances Holdings Limited (FPA) is listed on the New Zealand (NZX) and Australian (ASX) Stock Exchanges. The Registered Offices are located at:

New Zealand

78 Springs Road
East Tamaki
Manukau 2013, New Zealand
Australia

Weippin Street
Cleveland
Queensland 4163, Australia

Today it has turnover in excess of $NZ 1 billion and employs close to 3300 people worldwide.

The Board of Directors and Officers of Fisher & Paykel Appliances Holdings Limited are:

Ralph Waters Ralph Waters
Chairman
John Gilks
Deputy Chairman
Simon Botherway Simon Botherway
Director
 
Stuart Broadhurst Stuart Broadhurst
Managing Director and CEO
Lindsay Gillanders Lindsay Gillanders
Director
Peter Lucas Peter Lucas
Director
 
Gary Paykel
Director
Tan Lixia Ms Tan Lixia
Director
Zhou Yunjie Zhou Yunjie
Director
 
Mark Richardson Mark Richardson
Company Secretary
& Chief Financial Officer

Fisher & Paykel Appliances Holdings Limited is the Parent Company for Fisher & Paykel Finance and Fisher & Paykel Appliances businesses.

The Executive of Fisher & Paykel Appliances are:

 
Stuart Broadhurst Stuart Broadhurst
Managing Director and CEO
Brett Butterworth
Vice President
Customer Service, Production Machinery Ltd, Haier Project
Management Office
Christian Gianni

Christian Gianni
Vice President
Quality & Chief Technical Officer

 
Roger Cooper
Vice President
Operations
Mark Richardson Mark Richardson
Chief Financial Officer & Company Secretary
Matt Orr
Vice President
Corporate Planning & Investor Relations
 
Daniel Witten-Hannah Daniel Witten-Hannah
Vice President
Product Development
Andrew Cooke Andrew Cooke
Vice President
Supply Chain Management & Information Technology
   
 

 

Fisher & Paykel Finance
Fisher & Paykel Finance provides financial services to a number of individuals and businesses in New Zealand.

The Executive of Fisher & Paykel Finance are:

Alastair Macfarlane - Managing Director
Dennis Churches - Chief Financial Officer
Greg Shepherd - Chief Operating Officer
Richard Blackburn - Chief Information and Support Services Officer
Adrian Lichkus - Chief Credit Risk and Portfolio Performance Officer