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 of Fisher & Paykel Appliances Holdings Limited:

 
Ralph Waters Ralph Waters
Chairman
John Gilks
Deputy Chairman
Simon Botherway Simon Botherway
Director
 
Stuart Broadhurst Stuart Broadhurst
Managing Director and Chief Executive Officer
Phil Carmichael Phil Carmichael
Director
Lindsay Gillanders Lindsay Gillanders
Director
 
Peter Lucas Peter Lucas
Director
Gary Paykel
Director
Tan Lixia Ms Tan Lixia
Director
 

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

 

The Fisher & Paykel Appliances Executive Committee:

 
Stuart Broadhurst Stuart Broadhurst
Managing Director and Chief Executive Officer
Brett Butterworth
Vice President
Customer Services, Production Machinery Ltd, and Haier Project Management Office
Andrew Cooke Andrew Cooke
Vice President
Supply Chain Management and Information Technology
 
Roger Cooper
Vice President
Operations
Dale Farrar Dale Farrar
Vice President
Human Resources
Matt Orr
Vice President
Corporate Planning & Investor Relations
 
Craig Reid Craig Reid
Chief Sales & Marketing Officer
Mark Richardson Mark Richardson
Chief Financial Officer and Company Secretary
Daniel Witten-Hannah Daniel Witten-Hannah
Vice President
Product Development
 

 

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:

Alastair Macfarlane - Managing Director
Greg Shepherd - Chief Operating Officer
Adrian Lichkus - Chief Credit Risk and Portfolio Performance Officer