Simon Allen
Direktor/Vorstandsmitglied bei AMPOL LIMITED
Vermögen: 275 437 $ am 31.05.2024
Ursprung des Netzwerks ersten Grades von Simon Allen
| Einheit | Art der Einheit | Industrie | |
|---|---|---|---|
Institute of Directors in New Zealand, Inc.
 Institute of Directors in New Zealand, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Directors in New Zealand, Inc. operates as a membership organization. The company is headquartered in Wellington, New Zealand.
347
| Non-Profit Organization | Miscellaneous Commercial Services | 347 |
| Public Company | Property/Casualty Insurance | 39 | |
| Public Company | Oil Refining/Marketing | 25 | |
| Public Company | Oil Refining/Marketing | 19 | |
IAG New Zealand Ltd.
 IAG New Zealand Ltd. Insurance Brokers/ServicesFinance IAG New Zealand Ltd. engages in the provision of insurance services. Its brands include Lantern Insurance, Swann Insurance, and Lumley. The company was founded in 1859 and is headquartered in Auckland, New Zealand.
10
| Subsidiary | Insurance Brokers/Services | 10 |
Antarctic Heritage Trust
4
| Trust/Trustee | 4 | |
IAG Ltd.
 IAG Ltd. Electronic Production EquipmentElectronic Technology IAG Ltd. is a British company that manufactures televisions and radio receivers. The private company is based in Huntingdon, UK. and has subsidiaries in United Kingdom. The company was founded in 1997.
3
| Private Company | Electronic Production Equipment | 3 |
Auckland Council
1
| Government | Local Agencies | 1 |
Unternehmensgrafik - zweiten Grades
Beziehungen zu mehreren Unternehmen
Unternehmensverbindungen über das persönliche Netzwerk von Simon Allen
| Unternehmen | Sektor | Verknüpfte Personen | Hauptposition |
|---|---|---|---|
| CSR LIMITED | Building Products | Director/Board Member Director/Board Member | |
| COCA-COLA AMATIL LIMITED | Beverages: Non-Alcoholic | Director of Finance/CFO Director/Board Member | |
| NZ WINDFARMS LIMITED | Electric Utilities | Chief Executive Officer Chairman | |
| WESTPAC BANKING CORPORATION | Major Banks | Director/Board Member Corporate Officer/Principal Chairman Corporate Officer/Principal | |
| WOOLWORTHS GROUP LIMITED | Food Retail | Director of Research - Fxd Inc Corporate Officer/Principal | |
| STOCKLAND | Real Estate Investment Trusts | Chairman Director/Board Member | |
| AIR NEW ZEALAND LIMITED | Airlines | Director/Board Member Chief Tech/Sci/R&D Officer | |
| AUCKLAND INTERNATIONAL AIRPORT LIMITED | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
| TOWER LIMITED | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
NGC Holdings Ltd.
 NGC Holdings Ltd. Electric UtilitiesUtilities NGC Holdings Limited operates as an energy infrastructure and service company with interests in natural gas and LPG processing, transportation, sales, and energy metering in New Zealand. The company operates in three divisions: Infrastructure, Energy Trading, and Others. Infrastructure division engages in the ownership and management of gas transmission lines, distribution networks, LPG infrastructure, and electricity and gas meters. Energy trading division engages in natural gas acquisition and processing, LPG and gas marketing, and residual electricity trading businesses. Others division includes corporate activities and investments. The company was founded in 1967 and is headquartered in Wellington, New Zealand | Electric Utilities | Director/Board Member Director/Board Member Director of Finance/CFO | |
| INFRATIL LIMITED | Electric Utilities | Director/Board Member Director of Finance/CFO Director/Board Member | |
| RYMAN HEALTHCARE LIMITED | Medical/Nursing Services | Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer | |
| HORIZON ENERGY DISTRIBUTION LIMITED | Electric Utilities | Director/Board Member Chairman | |
| University of Otago | College/University | Masters Business Admin Undergraduate Degree Undergraduate Degree Masters Business Admin Undergraduate Degree Undergraduate Degree Graduate Degree Masters Business Admin Undergraduate Degree Masters Business Admin | |
Stockland Corp. Ltd.
 Stockland Corp. Ltd. Real Estate DevelopmentFinance Stockland Corp. Ltd. engages in the development and investment in retail and commercial property. It invests in shopping centers, commercial office buildings, office parks, industrial warehouses, distribution centers, residential communities, and apartments. The company was founded by Ervin Graf in 1952 and is headquartered in Sydney, Australia. | Real Estate Development | Chairman Director/Board Member | |
| VECTOR LIMITED | Electric Utilities | Director/Board Member Director/Board Member Director/Board Member | |
New Zealand Post Ltd.
 New Zealand Post Ltd. Air Freight/CouriersTransportation New Zealand Post Ltd. engages in the provision of postal services. Its products and services include postage and packaging, personalized mail, online shopping, prepaid and gift cards, payments and money, travel and ID, mobile applications and APIs, children and education products. The firm also provides communication and business solutions. The company was founded on April 1, 1987 and is headquartered in Wellington, New Zealand. | Air Freight/Couriers | Director of Finance/CFO Director/Board Member Director/Board Member | |
| NZX LIMITED | Investment Banks/Brokers | Chairman Corporate Officer/Principal Director/Board Member Corporate Officer/Principal | |
| Auckland University | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Doctorate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| SEEKA LIMITED | Agricultural Commodities/Milling | Director/Board Member Director/Board Member Director/Board Member | |
| The University of New South Wales | College/University | Corporate Officer/Principal Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Technology Sydney | College/University | Undergraduate Degree Masters Business Admin Corporate Officer/Principal | |
IAG Finance (New Zealand) Ltd.
 IAG Finance (New Zealand) Ltd. Financial ConglomeratesFinance IAG Finance (New Zealand) Ltd. engages in the provision of reset exchangeable securities to external investors. It also performs all treasury functions of IAG’s New Zealand operations. The company was founded on October 6, 2004 and is headquartered in Auckland, New Zealand. | Financial Conglomerates | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| University of Canterbury | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
KPMG Australia Pty Ltd.
 KPMG Australia Pty Ltd. Miscellaneous Commercial ServicesCommercial Services KPMG Australia Pty Ltd. engages in the provision of accounting and auditing services. It offers audit and assurance; risk consulting; tax and legal; and deal advisory services. The company was founded in 1987 and is headquartered in Canberra Airport, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Tower Financial Services Group | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
Kiwibank Ltd.
 Kiwibank Ltd. Regional BanksFinance Kiwibank Ltd. provides banking services. It engages in the provision of retail and banking products and services to individuals and small to medium-sized businesses. The firm's personal banking products include savings accounts, investments, credit cards, home, personal, and car loans and insurance. The company was founded on May 4, 2001 and is headquartered in Wellington, New Zealand. | Regional Banks | Director/Board Member Director/Board Member Director of Finance/CFO | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
New Zealand Institute of Chartered Accountants
 New Zealand Institute of Chartered Accountants Miscellaneous Commercial ServicesCommercial Services New Zealand Institute of Chartered Accountants operates as an institute of chartered accountants. The company is headquartered in Wellington, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Z ENERGY LIMITED | Wholesale Distributors | Director/Board Member Director/Board Member Director/Board Member Chairman Director/Board Member Chief Executive Officer Director/Board Member | |
Institute of Finance Professionals New Zealand, Inc.
 Institute of Finance Professionals New Zealand, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Finance Professionals New Zealand, Inc., also known as INFINZ, is a member-based industry body for professionals involved in wholesale finance and capital markets. The non-profit company is based in Wellington, New Zealand. The organization aims to promote excellence and integrity in these fields through education, networking, and advocacy. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Te Awanui Huka Pak Ltd.
 Te Awanui Huka Pak Ltd. Miscellaneous Commercial ServicesCommercial Services Part of Seeka Ltd., Te Awanui Huka Pak Ltd. engages in packing kiwifruit and avocado. The company is based in Tauranga, New Zealand. Te Awanui Huka Pak was acquired by Seeka Ltd. on December 07, 2009 for $3.58 million. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
| SERKO LIMITED | Packaged Software | Chairman Founder | |
Mercury Energy Ltd.
 Mercury Energy Ltd. Electric UtilitiesUtilities Mercury Energy Ltd. provides power and gas distribution services. It offers its services to residences and businesses. The company was founded on December 17, 1999 and is headquartered in Auckland, New Zealand. | Electric Utilities | Corporate Officer/Principal Director/Board Member | |
| The University of Auckland Foundation | Investment Trusts/Mutual Funds | Director/Board Member Director/Board Member | |
O'Connell Street Associates Pty Ltd.
 O'Connell Street Associates Pty Ltd. Financial ConglomeratesFinance O'Connell Street Associates Pty Ltd. engages in investment industry. The company was founded on May 27, 1975 and is headquartered in Sydney, Australia. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Airways Corporation of New Zealand Ltd.
 Airways Corporation of New Zealand Ltd. Other TransportationTransportation Airways Corp. of New Zealand Ltd. provides air navigation services to aircraft operating over New Zealand, Tasman, and Pacific airspace. The firm specializes in air navigation and communications systems, such as radar, satellite navigation, non-directional beacons, instrument landing, airfield lighting, and oceanic control equipment. It also offers operations consulting, installation, and maintenance services for critical infrastructure, and flight path systems. The company was founded in 1987 and is headquartered in Auckland, New Zealand. | Other Transportation | Director/Board Member Director/Board Member Director of Finance/CFO Director of Finance/CFO | |
| MANAWA ENERGY LIMITED | Electric Utilities | Director/Board Member Chief Tech/Sci/R&D Officer Director/Board Member | |
| TOWER Insurance Ltd. | Property/Casualty Insurance | Director/Board Member Director/Board Member | |
Tower Insurance (Fiji) Ltd.
 Tower Insurance (Fiji) Ltd. Multi-Line InsuranceFinance Tower Insurance (Fiji) Ltd. provides insurance services. It offers business insurance, travel insurance, motor insurance, contents insurance and house insurance, The company is headquartered in Suva, Fiji. | Multi-Line Insurance | Director/Board Member Director/Board Member | |
| CHORUS LIMITED | Major Telecommunications | Director/Board Member Director/Board Member Director/Board Member | |
Arc Innovations Ltd.
 Arc Innovations Ltd. Industrial MachineryProducer Manufacturing Part of Entrust (New Zealand), Arc Innovations Ltd. is a New Zealander company that provides information and smart metering solutions. The company is based in Christchurch, New Zealand. Arc Innovations was acquired by Vector Ltd. from Meridian Energy Ltd. on December 01, 2014. | Industrial Machinery | Director/Board Member Chief Executive Officer | |
Aquaheat New Zealand Ltd.
 Aquaheat New Zealand Ltd. Engineering & ConstructionIndustrial Services Aquaheat New Zealand Ltd. provides building services solutions. Its service includes electrical services, plumbing services, boiler servicing and gas fitting, carpentry services and handyman services. The company was founded in 1950 and is headquartered in Auckland, New Zealand. | Engineering & Construction | Director/Board Member Director/Board Member | |
The Quantium Group Holdings Pty Ltd.
 The Quantium Group Holdings Pty Ltd. Data Processing ServicesTechnology Services The Quantium Group Holdings Pty Ltd. is a data science and artificial intelligence company based in Sydney, Australia. The Australian company's culture is the foundation of their identity and they work with brands and organizations to solve important problems. The joint venture company offers q.dose, a tool that provides a comprehensive understanding of a patient's healthcare interventions, allowing healthcare providers to make strategic decisions. The company's focus is on transforming what organizations can achieve through the use of data. | Data Processing Services | Director/Board Member Director/Board Member | |
Chartered Accountants Australia & New Zealand
 Chartered Accountants Australia & New Zealand Miscellaneous Commercial ServicesCommercial Services Chartered Accountants Australia & New Zealand is an association for chartered accountants that provides accounting services. The non-profit company is based in Auckland, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Z Energy 2015 Ltd.
 Z Energy 2015 Ltd. Oil & Gas ProductionEnergy Minerals Part of Ampol Ltd., Z Energy 2015 Ltd. is a New Zealander company that provides oil and gas exploration services. The company is based in Wellington, New Zealand. | Oil & Gas Production | Director/Board Member Director/Board Member Director/Board Member | |
Mercury Insurance Captive Ltd.
 Mercury Insurance Captive Ltd. Financial ConglomeratesFinance Mercury Insurance Captive Ltd. provides investment services and is ultimately controlled by the Government of New Zealand. The company is based in Auckland, New Zealand. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| METRO PERFORMANCE GLASS LIMITED | Industrial Specialties | Director/Board Member Director/Board Member | |
| IAG New Zealand Holdings Ltd. | Chairman Director/Board Member |
Statistik
International
| Neuseeland | 37 |
| Australien | 14 |
| Fidji | 2 |
Sektoral
| Finance | 14 |
| Utilities | 8 |
| Commercial Services | 7 |
| Consumer Services | 6 |
| Transportation | 5 |
Operativ
| Director/Board Member | 862 |
| Corporate Officer/Principal | 237 |
| Independent Dir/Board Member | 191 |
| Chairman | 187 |
| Chief Executive Officer | 68 |
Am stärksten vernetzte Beziehungen
| Insiders | |
|---|---|
| Anne Urlwin | 44 |
| Hugh Alasdair Fletcher | 42 |
| Helen Nugent | 40 |
| Gordon MacLeod | 36 |
| Graham Stuart | 35 |
| Peter Springford | 32 |
| Mark James Stewart | 32 |
| Penny Winn | 28 |
| Wendy Thorpe | 27 |
| James Miller | 27 |
| Mark Cairns | 27 |
| Michael Ihlein | 26 |
| George Savvides | 25 |
| Melinda Conrad | 23 |
| Kevin Baker | 22 |
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