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Investor Centre

  • Investor Centre

    Welcome

    We are an international natural health products company backed by a strong New Zealand heritage. We are committed to the development of innovative natural health and wellbeing products, backed by credible scientific research.

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  • Market Announcements
    • 2020
    • 2019
    • 2018
    • 2017
    • 2016
    • 2015
    • Comvita provisional full year results

      Aug 2019

    • Comvita CEO to Step Down

      June 2019

      Comvita Strategy Post China Marketplace Acquisition

      June 2019

      Comvita Update on Honey Harvest and Market Forecast

      May 2019

      Leadership Team Update

      April 2019

      Comvita acquires remaining 49% of its China Joint Venture

      April 2019

      Director Resignation

      April 2019

      Investor Presentation

      February 2019

      2019 Half Year Announcement

      February 2019

      Acquisition of World Class Queen Bee Breeding Operation

      November 2018

      Implementation of Manuka Plantation Strategy for Comvita

      November 2018

      ASM Presentation

      October 2018

      2018 Annual Report

      September 2018

      2018 Notice of Annual Meeting

      September 2018

      Investor Presentation

      August 2018

      2018 Full Year Announcement

      August 2018

      Leadership Team Update

      July 2018

      Comvita Director Retirement

      July 2018

      Comvita investment in Apiter – update

      July 2018

    • Comvita announces investment in Propolis manufacturer

      June 2018

      Update on Due Diligence Process By Third Party

      May 2018

      2018 Profit Guidance and Due Diligence

      April 2018

      Investor Presentation

      February 2018

      2018 Half Year Announcement

      February 2018

      • Comvita announces a strong Half Year result - Download
      • Appendix 1 - Results - Download
      • Appendix 7 - Dividend - Download
      • Interim Financial Statements - Download

      Honey Season Update

      January 2018

      ASM Presentation

      October 2017

      2017 Notice of Annual Meeting

      September 2017

      2017 Annual Report

      September 2017

      Investor presentation

      August 2017

      2017 Full Year Announcement

      July 2017

      New research advances Manuka honey definition

      August 2017

      Comvita strengthens Leadership Team

      July 2017

      Comvita will announce full year results on 22 August 2017

      July 2017

      Comvita completes China Distribution Joint Venture

      July 2017

    • Myrtle Rust low risk to Manuka Industry

      June 2017

      Comvita appoints GM for China Joint Venture

      June 2017

      Comvita Statement - Myrtle Rust

      May 2017

      Comvita announces two new Directors

      May 2017

      Comvita Updates Previous Guidance

      April 2017

      Investor Presentation

      June 2017

      2017 Half Year Announcement

      February 2017

      Honey Season and Profit Guidance to 30 June 2017

      January 2017

      Comvita to realise NZ$30m from US transactions

      January 2017

      ASM Resolutions

      October 2016

      Independent Directors

      October 2016

      ASM Presentation

      October 2016

      Leadership Team Update October 2016

      October 2016

      Placement and MOU with China Resources Ng Fung Limited

      October 2016

      2016 Notice of Annual Meeting

      September 2016

      Myrtle Rust low risk to Manuka Industry

      June 2017

      Myrtle Rust low risk to Manuka Industry

      June 2017

      2016 Annual Report

      September 2016

      Comvita to form distribution Joint Venture in China

      September 2016

      Investor Presentation

      August 2016

      Comvita and Capilano collaboration update

      August 2016

      Comvita and Putake Group joint venture - update

      July 2016

    • Investor Presentation

      June 2016

      Comvita makes leadership team appointments

      June 2016

      Comvita increases interest in SeaDragon by way of convertible loan

      May 2016

      Comvita and Putake Group Announce Joint Venture

      May 2016

      Comvita achieve record result

      May 2016

      Investor presentation

      May 2016

      Comvita Director Resignation

      April 2016

      Comvita to enter the SP/NZX 50

      April 2016

      Comvita appoints new Independent Director

      April 2016

      Comvita outlines leadership team changes for next phase of development

      March 2016

      Comvita OLE trial shows benefits on Cardiovascular Health

      March 2016

      Comvita and Capilano collaborate in Australian apiary operations

      March 2016

      Strong Uptake in Share Scheme for Honey Suppliers

      January 2016

      Derma Sciences halts phase III clinical trial

      November 2015

      2016 Half Year Announcement

      November 2015

      • Comvita Upgrades Earnings on Back of Strong First Half Result - Download
      • Appendix 1 - Results - Download
      • Appendix 7 - Dividend - Download
      • Interim Financial Statements - Download

      Investor Presentation

      November 2015

      Comvita announces share buy back from Escrow

      October 2015

      SeaDragon announces successful capital raising

      October 2015

      Comvita appoints Scott Coulter as new CEO

      September 2015

      Comvita and SeaDragon Agreement

      September 2015

      Comvita announces change in balance date

      August 2015

      Partly Paid Share Scheme Variations

      July 2015

      ASM resolutions

      July 2015

      Independent Directors

      July 2015

      Comvita forecast full year earnings to rise more than 35%

      July 2015

      ASM Presentation

      July 2015

      2015 Annual Meeting - Director Fee Resolution

      July 2015

      Comvita trial demonstrates positive effect of Olive Leaf Extract on cardiovascular disease

      June 2015

      2015 Notice of Annual Meeting

      June 2015

      2015 Annual report

      June 2015

      Comvita Investor Update

      April 2015

      Restructure of New Zealand Honey Co-Operative

      April 2015

    • Comvita Announces Record Earnings

      May 2015

      Investor Presentation

      May 2015

      Comvita Will Comfortably Achieve Guidance

      April 2015

      Supplier Group Share Scheme

      February 2015

      Capital Raising Successfully Completed

      December 2014

      Renounceable Rights Offer Update

      December 2014

      Fact Sheet

      November 2014

      Comvita Announce Rights Issue

      November 2014

      • Comvita Announce Rights Issue - Announcement
      • Rights Issue Presentation - Download
      • Chairman’s Letter – Renouncable Rights Issue - Download
      • CVT Offer Document – Download
      • CVT Offer Document – Printable Version
      • Notice of Offer of Same Class Financial Products - Download
      • Appendix 7 – Renounceable Rights Offer of Ordinary Shares - Download
      • Chairmans Letter – Rights Issue to Ineligible Shareholders - Download

      2015 Half Year Announcement

      November 2014

      Investor Presentation

      November 2014

      Joint Venture announced with East Taupo Lands Trust

      November 2014

      Half-year result conference call details

      November 2014

      Comvita Investor Update

      October 2014

      Instrument to Amend Registered Prospectus

      October 2014

      Strategic Update and Earnings Outlook

      September 2014

      Comvita Makes Executive Appointments

      July 2014

      Comvita Acquisition of NZ Honey - Update

      July 2014

      Comvita Acquisition of NZ Honey – Update

      June 2014

      Comvita Investor Presentation

      June 2014

      Fact Sheet

      June 2014

      Comvita to Acquire New Zealand Honey Limited

      May 2014

      Comvita Investor Update

      April 2014

  • Results & Reporting
    • FY2019
    • FY2018
    • FY2017
    • FY2016
    • FY2015
    • FY2014
  • Our People
    • Board Of Directors
    • Leadership Team
    • Neil Craig

      B.AG COM (Economics) | Non-Executive Chairman | Tauranga

      Neil has been Chairman of Comvita since September 2005. He is Executive Chairman of Craigs Investment Partners, a New Zealand Exchange Participant Firm and New Zealand's largest retail broking firm. Craigs Investment Partners has approximately 310 staff across 17 branches throughout New Zealand.

      Brett Hewlett

      B.Food.Tech, MBA, MInstD | Executive Director | Mt Maunganui

      Brett is a professional director and consultant. He is an Independent Director and Chairman of private company BlueLab Corporation Ltd, Director of SeaDragon Ltd (NZX:SEA), Chairman of Priority One, Tauranga and Western BOP's economic development agency, a Board member of Enterprise Angels as well as a Member of the Callaghan Innovation Stakeholder Advisory Group. Brett is a former member of the New Zealand Trade and Enterprise's Better by Design Advisory Board and former Chief Executive Officer of Comvita. Prior to Comvita, he held a number of senior roles with global packaging firm Tetra Pak. Brett has a Bachelor of Food Technology from Massey University, and a Masters of Business Administration from the International Institute for Management Development, Switzerland. He has also completed advanced management programmes at Stanford University and the Massachusetts Institute of Technology's Sloan School of Management. Brett is a Member of the Institute of Directors, he joined the Board in May 2017.

      Luke Bunt

      CA, CMInstD | Independent Director | Auckland

      A professional director and consultant, Luke has over 30 years experience in manufacturing, wholesaling and retailing in both durable goods and FMCG and has considerable experience in financial services and property. He has held senior executive positions in a number of well-known New Zealand corporates, both public and private. This includes ten years with The Warehouse Group where he was Chief Financial Officer and Head of Property, and 10 years with the DB Group where he was Group General Manager Finance and Planning. Luke is a member of the NZ Institute of Chartered Accountants and the Institute of Directors in NZ. He joined the Comvita board in July 2014.

      Sarah Kennedy

      Independent Director | Auckland

      Sarah is the CEO of Lifestream International, a 100% New Zealand owned company specialising in bioavailable, ethical, plant-based health foods. Prior to this she was the CEO of Designer Textiles International. From 2011 to 2014, Sarah was with Fonterra and held roles as Vice President International Farming based in China, Managing Director of Dairy Nutrition and Managing Director of RD1 - Fonterra's chain of rural retail stores. Prior to that, Sarah had 10 years as Managing Director of Healtheries/Vitaco NZ Limited and during this time she handled the sales and distribution role for Comvita in NZ. During her time at Healtheries, she oversaw the merger of Healtheries with Nutralife, doubling the size of the organisation and increasing market share significantly in both NZ and Australia, along with taking the business into international markets. Sarah is originally a veterinarian by training and has held a number of other senior executive positions in agribusiness and food industries. Sarah joined Comvita as a newly appointed Director in July 2015.

      Paul Reid

      Independent Director | Wellington

      Paul is an innovative thinker who understands digital trends and application in the commercial area. Currently Paul is Chair of Figured (an accounting platform for farming businesses) and Pukeko Pictures GP (Global Entertainment Company), Director of Software Education and an advisory board member to several technology businesses. He has held a number of key executive roles in the transformation of businesses including NZ Post Group, Air New Zealand, MetService and Carter Holt Harvey. Paul holds honours degrees in Mathematics and Operations Research. In May 2017, Paul joined the Board.

      Bob Major

      MSc | Independent Director | Tauranga

      Bob Major has a Master’s degree in Science from Massey University. He has spent the majority of his career in various roles within the New Zealand dairy industry, working for Fonterra, the New Zealand Dairy Board and the New Zealand Dairy Research Institute. He has held global leadership roles for Fonterra in a number of areas including strategy, mergers and acquisitions, ingredients sales and marketing and innovation. He has held regional leadership roles in the Middle East, Hong Kong and China, and was on the senior leadership team of both the New Zealand Dairy Board and Fonterra.
      Bob is Chairman of Gibbs Holdings (Nelson) Ltd, and a director of Kiwirail, BioVittoria and Miro Berries. He Chairs High Value Nutrition, one of the National Science Challenges, the Avocado Primary Growth Partnership and is a member of the Oriens Capital Investment Committee. Bob is a past Chair of The Mud House Wine Group and has been a director of Westland Milk Products, the Sealord Group and Barker Fruit Processors. Bob is a Chartered Fellow of the New Zealand Institute of Directors.

      Zhu Guangping

      Director | Shenzhen

      Mr. Zhu Guangping established Shenzhen Comvita Natural Food Co. Ltd in 2004, which introduced the Comvita brand into the China market and set up the first franchised store of Comvita. Shenzhen Comvita Natural Food Co. Ltd was Comvita’s exclusive distributor in China for 12 years prior to selling 51% to Comvita in 2017. Comvita acquired the balance of 49% in July 2019.
      In addition to Comvita business, Mr. Zhu owns and operates businesses in manufacturing, real estate and retail. He has extensive experience in business management, strategy, investment and luxury goods industries. He has held directorship and chairmanship positions in a number of public and private companies in China and Hong Kong. Mr Zhu holds an EMBA from CKGSB. Mr Zhu is the husband of Li Wang, Comvita’s largest shareholder with approximately 17.2% of Comvita.

      Cheng Dayong

      Director | Hong Kong

      Mr. Cheng Dayong is the General Counsel of the Legal & Secretarial Department at China Resources Enterprise, Limited. China Resources own approximately 9.2% of Comvita. Mr Cheng joined China Resources Group in 2003. Prior to that, he had worked in private practice and has extensive experience in corporate and commercial legal work as well as regulatory compliance.
      Mr. Cheng holds a Bachelor of Laws degree from the University of International Business and Economics, China. He is a member of All China Lawyers Association and a resident of Hong Kong.

    • Saada McNamee

      BA, Psychology, English Literature | Chief People and Culture Officer (CPCO)

      Saada McNamee joined Comvita in February 2019 as Chief People and Culture Officer. Saada has extensive global Human Resources experience, across multiple industries. Prior to joining Comvita, she spent 10 years with Colgate-Palmolive in HR leadership positions in New Zealand, the United States and Europe.

      Most recently, she was Human Resources Director, Europe, Middle East and Russia for Colgate-Palmolive’s Pet Nutrition business, Hill’s. In this role she led key leadership development and people initiatives to support a rapidly evolving business environment, including building organisational capability in eCommerce, and agile ways of working. Prior to Colgate-Palmolive, Saada held various HR positions at Hewlett-Packard, The Warehouse, ANZ Bank and Euroclear, in New Zealand, Australia and the UK.

      Colin Baskin

      DipT, MBA (Distinction) |Chief Supply Chain Officer (CSCO)

      Chief Supply Chain Officer, Colin Baskin, has an international career in Supply Chain within the Primary Sector and joined Comvita in 2007 from ZESPRI International Ltd., where he was Global Supply Manager. In 2014, as General Manager Supply Chain, Colin personally received the Bay of Plenty Tertiary Partnership Export Achievement Award and in May 2015 the Comvita Supply Chain was awarded the NZ China Trade Association (NZCTA) award for Supply Chain Innovation.

      As CSCO, Colin has responsibility for Comvita's global supply network including, Olive Products Australia, Kiwi Extracts Ltd, NZ Honey and the Kiwi Bee Apiaries operations. Leading a large team, Colin's focus is on delivering supply efficiencies and enhancing our Supply Partnership.

      Ben Shaw

      BA, PGDipCom (Marketing) | Chief Marketing Officer (CMO)

      Ben Shaw joined Comvita in September 2015 as General Manager Category. He was previously Senior Category Manager at Asahi Premium Beverages where he oversaw the Beer and Cider portfolios.

      During this period he launched a number of new brands including the Boundary Road Brewery craft beer range and worked with multiple international brand owners. Prior to this he was Marketing Manager at Les Mills International and held numerous marketing roles at DB Breweries.

      Julianne Keast

      CA, BMS (1st Class Hons, Accounting) | Chief Financial Officer Acting (CFO)

      Julianne joined Comvita in 2010 as Financial Accounting Manager, tasked with responsibility for external audit, tax and financial compliance.

      For the past two years she has been General Manager Finance focusing on both financial and management accounting. She comes from a strong financial accounting background, previously working at KPMG Wellington and Tauranga offices for 9 years as Audit Manager, working across a range of industries. As CFO Acting, Julianne's focus is on empowering the business to make sound financial decisions and supporting the finance team to provide both internal and external financial information, that assists in timely decision making with a forward-looking focus.

  • Corporate Governance

    Comvita's Board of Directors is responsible for the corporate governance of the Company. They are committed to best practice governance policies and structures.

    The corporate governance policies, practices and processes followed by the Board are set out below:


     

    Comvita Corporate Governance
    Download

     

    Constitution of Comvita
    Download

     

    Board Charter
    Download

     

    Remuneration and People & Culture Committee Charter
    Download

     

    Audit and Risk Committee Charter
    Download

     

    Insider Trading Policy
    Download

     

    Continuous Disclosure Policy
    Download

  • Investor Contact

    Comvita Limited
    23 Wilson Road South, Paengaroa, 3189
    Private Bag 1, Te Puke, 3153
    Bay of Plenty, New Zealand
    Ph +64 7 533 1426
    Fax +64 7 533 1118

    For further queries or information, please contact:
    Investor Relations
    Investor.Relations@comvita.com

    Share Registrar

    Link Market Services Limited
    Web: www.linkmarketservices.co.nz
    Shareholders will be prompted for their CSN and FIN before they may access their holdings and modify their registration details, payment instructions.

    Email: enquiries@linkmarketservices.com
    Ph +64 9 375 5998
    Fax +64 9 375 5990

  • Investor Contact

    Comvita Limited
    23 Wilson Road South, Paengaroa, 3189
    Private Bag 1, Te Puke, 3153
    Bay of Plenty, New Zealand
    Ph +64 7 533 1426
    Fax +64 7 533 1118

    For further queries or information, please contact:
    Julie Chadwick - Corporate Communications Manager
    julie.chadwick@comvita.com

    Telephone:  1.855.449.2201
    Email:  usacustomerservice@comvita.com

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