Air New Zealand 2011 Annual Report Download - page 69

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The following people were directors of Air New Zealand’s subsidiary companies in the financial year to 30 June 2011. No director of any
subsidiary received beneficially any director’s fees or other benefits except as an employee.
NEW ZEALAND COMPANIES DIRECTORS
ADP (New Zealand) Limited JHB1/MAS1/SWW1
Air Nelson Limited DWM/JGM/BP/GCK
Air New Zealand Aircraft Holdings Limited JHB/RSM/DWM
Air New Zealand Associated Companies Limited JHB/NJT/RSM
Air New Zealand Associated Companies (Australia) Limited JHB/NJT/RSM
Air New Zealand Consulting Limited JHB/RSM/MJF
Air New Zealand Holidays Limited DWM/NJT/LKL/BP
Air New Zealand Express Limited JHB/NJT/RSM
Air New Zealand International Limited JHB/NJT/RSM
Air New Zealand Tasman Pacific Limited (formerly Zeal 320 Limited) DWM/BP/GRS
Air New Zealand Travel Business Limited JHB/NJT/RSM
Altitude Aerospace Interiors Limited NJT/RSM/JCF/VCMS
ANEX Holdings Limited JHB/NJT/RSM
ANNZES Engines Christchurch Limited JHB/RSM
Ansett Australia & Air New Zealand Engineering Services Limited JHB/RSM
C.I. Air Services Limited JHB/NJT/TT
Eagle Air Maintenance Limited DWM/JGM/BP
Eagle Airways Limited DWM/JGM/BP/CLH
Eagle Aviation Limited JHB/NJT/RSM
Freedom Air Limited JHB/NJT/RSM
Jetaffair Holidays Limited JHB/NJT/RSM
Mount Cook Airline Limited DWM/JGM/BP/SW
National Airlines Company Limited JHB/NJT/RSM
New Zealand International Airlines Limited JHB/RSM/DWM
New Zealand Tourist Promotion Company Limited JHB/NJT/RSM
Safe Air Limited MJF2/TNH/CET/VCMS1
Tasman Empire Airways 1965 Limited JHB/NJT/RSM
Tasman Express Limited JHB/NJT/RSM
Teal Insurance Limited JHB/RSM/HJBR
The Mount Cook Group Limited JHB/NJT/RSM
Tourism New Zealand Limited JHB/NJT/RSM
TXNZ Limited JHB2/NJT/SLW/SFJ/DBS1
ValetPort Limited DWM/BP/WJW2/LKL1/ASC2
Zeal 320 Limited (formerly Lexington Securities Limited) JHB/NJT/RSM
SUBSIDIARY COMPANIES
AIR NEW ZEALAND ANNUAL FINANCIAL RESULTS 2011