Air New Zealand 2014 Annual Report Download - page 68

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The following people were directors of Air New Zealand’s subsidiary and joint venture companies in the financial year to 30 June 2014.
No director of any subsidiary or joint venture received beneficially any director’s fees or other benefits except as an employee.
NEW฀ZEALAND฀COMPANIES DIRECTORS
ADP (New Zealand) Limited JHB/RG1/BJW1/MAS2/BP2
Air Nelson Limited DWM/JGM/BP/GCK2
Air New Zealand Aircraft Holdings Limited JHB/RSM/DWM
Air New Zealand Associated Companies Limited JHB/NJT2/RSM
Air New Zealand Associated Companies (Australia) Limited JHB/NJT2/RSM
Air New Zealand Holidays Limited (Amalgamated with Air New Zealand
Associated Companies Limited on 18 June 2014)
DWM/JGM1/BP2/DBS2
Air New Zealand Express Limited JHB/NJT2/RSM
Air New Zealand International Limited3JHB/NJT2/RSM
Air New Zealand Tasman Pacific Limited (Amalgamated with Air New Zealand
Associated Companies Limited on 7 May 2014)
DWM/BP
Air New Zealand Travel Business Limited JHB/NJT2/RSM
Altitude Aerospace Interiors Limited NJT2/RSM/JCF/SFJ/TNH1
ANNZES Engines Christchurch Limited JHB/RSM
Ansett Australia & Air New Zealand Engineering Services Limited JHB/RSM
C.I. Air Services Limited JHB/NJT2/TT
Eagle Air Maintenance Limited DWM/JGM/BP
Eagle Airways Limited DWM/JGM/BP
Eagle Aviation Limited (Amalgamated with Air New Zealand Associated
Companies Limited on 29 November 2013)
JHB/NJT2/RSM
Freedom Air Limited JHB/NJT2/RSM
Mount Cook Airline Limited DWM/JGM/BP/SW
National Airlines Company Limited JHB/NJT2/RSM
New Zealand International Airlines Limited (Amalgamated with Air New Zealand
Associated Companies Limited on 11 April 2014)
JHB/RSM/DWM
New Zealand Tourist Promotion Company Limited JHB/NJT2/RSM
Pacific Leisure Group Limited3JGM/AJB/DBF/DWM
Safe Air Limited TNH/CET
Tasman Empire Airways 1965 Limited JHB/NJT2/RSM
TEAL Insurance Limited JHB/RSM/HJBR
Tourism New Zealand Limited (Name changed from Tasman Express Limited
on 29 November 2013)
JHB/NJT2/RSM
Tourism New Zealand Limited (Amalgamated with Air New Zealand Associated
Companies Limited on 25 November 2013)
JHB/NJT2/RSM
ValetPort Limited (Amalgamated with Air New Zealand Associated Companies
Limited on 25 November 2013)
DWM/WJW/VJ
Zeal 320 Limited JHB/NJT2/RSM
SUBSIDIARY AND JOINT VENTURE COMPANIES
AIR NEW ZEALAND ANNUAL FINANCIAL REVIEW 201466