Air New Zealand 2015 Annual Report Download - page 57

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Air New Zealand Annual Financial Results 2015 55
The following people were directors of Air New Zealand’s subsidiary and joint venture companies in the financial year to 30 June 2015. No
director of any subsidiary received beneficially any director’s fees or other benefits except as an employee.
New฀Zealand฀Companies Directors
11ANTS Analytics Group Limited3HJR1/DWM1/PJG1/EHO1
ADP (New Zealand) Limited JHB/RG/BJW
Air Nelson Limited DWM/JGM/BP
Air฀New฀Zealand฀Aircraft฀Holdings฀Limited JHB/RSM/DWM
Air New Zealand Associated Companies Limited JHB/RSM
Air New Zealand Associated Companies (Australia) Limited JHB/RSM
Air New Zealand Express Limited JHB/RSM
Air New Zealand International Limited
(Amalgamated with Air New Zealand Travel Business Limited 22 August 2014)
JHB/RSM
Air New Zealand Regional Maintenance Limited BP1/CET1/AFM1
Air New Zealand Travel Business Limited JHB/RSM
Altitude Aerospace Interiors Limited (Sold 29 September 2014) RSM2/JCF2/ S FJ2/TNH2
ANNZES Engines Christchurch Limited JHB/RSM
Ansett Australia & Air New Zealand Engineering Services Limited JHB/RSM
C.I. Air Services Limited JHB/TT
Eagle Air Maintenance Limited DWM/JGM/BP
Eagle Airways Limited DWM/JGM/BP
Freedom Air Limited
(Amalgamated with Air New Zealand Associated Companies Limited 4 May 2015)
JHB/RSM
Mount Cook Airline Limited DWM/JGM/BP/SW
National Airlines Company Limited
(Amalgamated with Air New Zealand Associated Companies Limited 4 May 2015)
JHB/RSM
New Zealand Tourist Promotion Company Limited
(Amalgamated with Air New Zealand Associated Companies Limited 4 May 2015)
JHB/RSM
Pacific Leisure Group Limited3JGM/AJB/DBF/DWM
Safe Air Limited TNH/CET/AFM
Tasman Empire Airways 1965 Limited
(Amalgamated with Air New Zealand Associated Companies Limited 4 May 2015)
JHB/RSM
TEAL Insurance Limited JHB/RSM/HJBR
The London Shoppe Limited JHB1
Tourism New Zealand Limited
(Amalgamated with Air New Zealand Associated Companies Limited 4 May 2015)
JHB/RSM
Zeal 320 Limited
(Amalgamated with Air New Zealand Associated Companies Limited 4 May 2015)
JHB/RSM
Subsidiary and Joint Venture Companies