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.
February 2019
August 2018
February 2018
July 2017
February 2017
August 2016
November 2015
June 2015
November 2014
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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
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Constitution of Comvita
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Board Charter
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Remuneration and People & Culture Committee Charter
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Audit and Risk Committee Charter
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Insider Trading Policy
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Continuous Disclosure Policy
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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
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
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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