• Infratil
  •  Overview
  • Last Modified:
  • January 20, 2025
  • Company type:
  • Public
  • Industry:
  • Investment
  • Verified:
  • No
  • No of Employees:
  • 1 001 - 10 000
  • Stock Code:
  • IFT
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • Wellington, New Zealand
  • Public Interest Score:
  • 750+

 

  • Infratil
  • General Information

Description

We are active global infrastructure investors. We have significant investments across the digital infrastructure, renewable energy, healthcare, and airport sectors. We aim to deliver long-term shareholder returns of 11–15% a year through a mix of share price increases and dividend returns.

Alison Gerry:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jason Boyes:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Andrew Clark:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Paul Gough:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kirsty Mactaggart:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Peter Springford:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Anne Urlwin:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

  • Company Information
  • Company System Number:
  • 70192
  • Founded Year: 
  • 1994
  • Registration Number: 
  • 597366
  • Country: 
  • New Zealand
  • Stock Exchanges: 
    • New Zealand Stock Exchange
  • Financial year end: 
  • March
  • No. of Countries operations: 
  • 5
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Renewable energy
  • Date listed on Stock Exchange: 
  • 31/03/1994

 

  • Contact Information
  • Business operation: 
  • Infratil offers digital services such as mobile communication network, broadband services, unified communication tools and security solutions. The company also operates Wellington Airport in New Zeeland.
  • Primary office: 
  • 5 Market Lane Po Box 320 Wellington 6140

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Phillippa Harford
  • Reporting currency: 
  • NZD
  • ISIN number (12 digit): 
NZE
NZIFTE0003S3
  • Authorised shares:
  • Issued shares:
  • 832 567 631
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
S&P GlobalCredit LogoUnited States of AmericaNew YorkBBB

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Alison

Non Executive
NationalityNew Zealand
RoleChair
QualificationBMS, MAF
Date Appointed: 01/05/2022
Duration:
4 years and 4 months
Independance: Y
Profile
Name

Jason

Executive
NationalityNew Zealand
RoleCEO
QualificationBCA, L.L.B.
Date Appointed: 01/04/2021
Duration:
5 years and 5 months
Independance: Y
Profile
Name

Andrew

Non Executive
NationalityNew Zealand
RoleNED
QualificationBS, BCE(hons), MBA
Date Appointed: 01/06/2022
Duration:
4 years and 3 months
Independance: Y
Profile
Name

Paul

Non Executive
NationalityNew Zealand
RoleNED
QualificationBComm (1st Class Hons)
Date Appointed: 01/01/2012
Duration:
14 years and 8 months
Independance: N
Profile
Name

Kirsty

Non Executive
NationalityNew Zealand
RoleNED
QualificationBAcc, CA
Date Appointed: 01/03/2019
Duration:
7 years and 6 months
Independance: Y
Profile
Name

Peter

Non Executive
NationalityNew Zealand
RoleNED
QualificationMBA
Date Appointed: 01/11/2016
Duration:
9 years and 10 months
Independance: Y
Profile
Name

Anne

Non Executive
NationalityNew Zealand
RoleNED
QualificationBCom, FCA, CFInstD, MAICD, FNZIM, ACIS, ONZM
Date Appointed: 01/01/2023
Duration:
3 years and 8 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Alison Gerry

Duration4 years and 4 months
Profile
Name

Jason Boyes

Duration5 years and 5 months
Profile
Name

Andrew Clark

Duration4 years and 3 months
Profile
Name

Paul Gough

Duration14 years and 8 months
Profile
Name

Kirsty Mactaggart

Duration7 years and 6 months
Profile
Name

Peter Springford

Duration9 years and 10 months
Profile
Name

Anne Urlwin

Duration3 years and 8 months
Profile

 

Director Experience

Name
Experience
Name

Alison

Experience Energy, Investment, Banking, Financial Services, Education
Profile
Name

Jason

Experience Legal, Financial Services
Profile
Name

Andrew

Experience Business Services, Financial Services
Profile
Name

Paul

Experience Financial Services, Energy, Investment, Transportation, Banking
Profile
Name

Kirsty

Experience Investment, Banking, Energy
Profile
Name

Peter

Experience Energy, Other
Profile
Name

Anne

Experience Financial Services, Real Estate, Energy, Other
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

KPMG

Date Appointed01/09/2015
Year11 years and 0 months
Profile

 

 

Company Committees

Name

Alison Gerry

Mainboard, Audit, Remuneration BD, AU, NG, OT
Profile
Name

Jason Boyes

Mainboard, Audit, Remuneration BD
Profile
Name

Andrew Clark

Mainboard, Audit, Remuneration BD, NG, OT
Profile
Name

Paul Gough

Mainboard, Audit, Remuneration BD, NG, OT
Profile
Name

Kirsty Mactaggart

Mainboard, Audit, Remuneration BD, AU, OT
Profile
Name

Peter Springford

Mainboard, Audit, Remuneration BD, NG, OT
Profile
Name

Anne Urlwin

Mainboard, Audit, Remuneration BD, AU, OT
Profile

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT