Description

Mainfreight Ltd (Mainfreight) is a provider of logistics and supply chain solutions. It offers road and rail freight transportation, and air and ocean freight services. The company also provides managed warehousing and contract warehousing. Mainfreight offers a full suite of services covering both import and export by sea and air, customs clearance, tariff classification and costing and consultancy. It also offers specialized services such as project logistics, bulk liquids, transportation of perishable and automotive, trans-border and distribution services. Its ground road transport network includes door to door logistics solutions. The company operates in the Americas, Asia-Pacific, and Europe. Mainfreight is headquartered in Auckland, New Zealand.

Bruce Plested:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Don Braid:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Richard Prebble:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Bryan Mogridge:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Simon Cotter:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Kate Parsons:
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

 

 

 

NZE
NZMFTE0001S9

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Bruce

Executive
NationalityNew Zealand
83
RoleChairman
QualificationNot Available
Date Appointed: 01/01/1978
Duration:
48 years and 8 months
Independance: N
Name

Don

Non Executive
NationalityNew Zealand
65
RoleManaging Director
QualificationNot Available
Date Appointed: 01/01/1994
Duration:
32 years and 8 months
Independance: N
Name

Richard

Non Executive
NationalityNew Zealand
78
RoleNED
QualificationB.A, LL.B(Hons)
Date Appointed: 01/01/1996
Duration:
30 years and 8 months
Independance: N
Name

Bryan

Non Executive
NationalityNew Zealand
79
RoleNED
QualificationBSBC
Date Appointed: 01/01/2003
Duration:
23 years and 8 months
Independance: N
Name

Simon

Non Executive
NationalityNew Zealand
58
RoleNED
QualificationNot Available
Date Appointed: 01/01/2013
Duration:
13 years and 8 months
Independance: N
Name

Kate

Non Executive
NationalityNew Zealand
52
RoleNED
QualificationBoom
Date Appointed: 01/01/2017
Duration:
9 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Bruce Plested

Duration48 years and 8 months
Name

Don Braid

Duration32 years and 8 months
Name

Richard Prebble

Duration30 years and 8 months
Name

Bryan Mogridge

Duration23 years and 8 months
Name

Simon Cotter

Duration13 years and 8 months
Name

Kate Parsons

Duration9 years and 8 months

 

Director Experience

Name
Experience
Name

Bruce

Experience Logistics
Name

Don

Experience Logistics
Name

Richard

Experience Government, Logistics
Name

Bryan

Experience Logistics
Name

Simon

Experience Logistics, Financial Services, Investment
Name

Julie 

Experience Investment, Logistics

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/09/2015
Year11 years and 0 months

 

 

Company Committees

Name

Bruce Plested

Mainboard, Audit, Remuneration BD
Name

Don Braid

Mainboard, Audit, Remuneration BD
Name

Richard Prebble

Mainboard, Audit, Remuneration BD
Name

Bryan Mogridge

Mainboard, Audit, Remuneration BD
Name

Simon Cotter

Mainboard, Audit, Remuneration BD
Name

Kate Parsons

Mainboard, Audit, Remuneration BD

 

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