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
Aiden Keegan CEO of Cooks Coffee Company Joins the Board	Tue, Jul 30 2024 08:30 am	GENERAL
COOKS COFFEE COMPANY ANNOUNCES NEW UK BASED BOARD MEMBERS	Thu, Jul 11 2024 08:30 am	GENERAL
Results for the year ended 31st March 2024	Mon, Jul 01 2024 04:49 pm	ANNREP
Store Openings and Trading Update	Mon, Jun 17 2024 11:00 am	MKTUPDTE
Full unaudited results to 31 March 2024	Thu, May 30 2024 03:57 pm	FLLYR
Director disclosure notices	Fri, Apr 19 2024 11:58 am	SHINTR
Cooks Coffee UK and Irish FY24 store sales up 17.6%	Mon, Apr 15 2024 08:30 am	MKTUPDTE
Appointment of CEO – Aiden Keegan	Tue, Apr 02 2024 08:30 am	ADMIN
Allotment under NZ SPP and Placement	Thu, Mar 28 2024 04:17 pm	SECISSUE
NZ SPP and Placement to to support increased investment	Wed, Mar 13 2024 08:30 am	OFFER

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