Description

From the arrival of the Tainui Waka into the Manukau Harbour, Auckland Airport has always been a place of journeys.

We stand proudly as the gateway to Aotearoa, welcoming travellers beginning their journeys, farewelling Kiwis to new destinations, connecting businesses and workers to new opportunities, and celebrating partners and investors who back us along the way.

From our humble beginnings in 1966, Auckland Airport has grown into one of the largest international airports in Australasia. More than three-quarters of all international visitors to New Zealand arrived here before the outbreak of Covid-19, with 21 million passengers travelling through our terminals in the 2021 financial year.

We play a significant role in supporting New Zealand businesses, with around $15 billion worth of freight passing through the airport each year prior to the pandemic. More than 15,000 people, across more than 100 businesses, work in and around us. The wider airport precinct features a world-class business park, commercial office buildings, transport and logistics warehouses, hotels and leisure and recreation facilities.

Today we are focused on transforming Auckland Airport into a world-class travel experience. Not just a place where people go from A to B, but a place where the journey brings as much enjoyment as the destination.

E mahi ana mātou mō Aotearoa. We are working for New Zealand.

Julia Hoare:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mark Binns:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Mark Cairns:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Grant Devonport:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Dean Hamilton:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Liz Savage:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Tania Simpson:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Christine Spring:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

NZE
NZAIAE0002S6

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
S and P Global Credit LogoUnited States of AmericaNew YorkA-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Julia

Non Executive
NationalityNew Zealand
RoleNED
QualificationBCom, FCA, CMInstD
Date Appointed: 01/01/2017
Duration:
8 years and 10 months
Independance: Y
Name

Mark

Non Executive
NationalityNew Zealand
RoleNED
QualificationLLB
Date Appointed: 01/01/2018
Duration:
7 years and 10 months
Independance: Y
Name

Mark

Non Executive
NationalityNew Zealand
RoleNED
QualificationBE (Hons), BBS, MMGT, FEngNZ, CFInstD
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Name

Grant

Non Executive
NationalityNew Zealand
RoleNED
QualificationBBus, GDipBA
Date Appointed: 01/01/2024
Duration:
1 year and 10 months
Independance: Y
Name

Dean

Non Executive
NationalityNew Zealand
RoleNED
QualificationBCA
Date Appointed: 01/01/2018
Duration:
7 years and 10 months
Independance: Y
Name

Liz

Non Executive
NationalityNew Zealand
RoleNED
QualificationBEng, MSc
Date Appointed: 01/01/2019
Duration:
6 years and 10 months
Independance: Y
Name

Tania

Non Executive
NationalityNew Zealand
RoleNED
Qualification M.M Māori, B.A Māori, AFInstD
Date Appointed: 01/01/2018
Duration:
7 years and 10 months
Independance: Y
Name

Christine

Non Executive
NationalityNew Zealand
RoleNED
QualificationBE, MSc Eng, MBA
Date Appointed: 01/01/2014
Duration:
11 years and 10 months
Independance: N
Name

Grant

Non Executive
NationalityNew Zealand
RoleNED
QualificationBBus, GDipBA
Date Appointed: 01/01/2018
Duration:
7 years and 10 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Julia Hoare

Duration8 years and 10 months
Name

Mark Binns

Duration7 years and 10 months
Name

Mark Cairns

Duration3 years and 10 months
Name

Grant Devonport

Duration1 year and 10 months
Name

Dean Hamilton

Duration7 years and 10 months
Name

Liz Savage

Duration6 years and 10 months
Name

Tania Simpson

Duration7 years and 10 months
Name

Christine Spring

Duration11 years and 10 months
Name

Grant Devonport

Duration7 years and 10 months

 

Director Experience

Name
Experience
Name

Grant

Experience Logistics
Name

Mark

Experience Legal, Other
Name

Mark

Experience Logistics, Engineering, Investment, Other
Name

Dean

Experience Financial Services, Banking, Retail, Aviation, Healthcare, Other
Name

Julia

Experience Transportation, Logistics, Energy, FMCG, Other, Aviation
Name

Liz

Experience Aviation, Other
Name

Tania

Experience Energy, Government, Aviation, Other
Name

Christine

Experience Aviation, Investment, Other

 

Company Auditors

Name
Date Appointed
Years
Name

Deloitte

Date Appointed01/09/1994
Year31 years and 2 months

 

 

Company Committees

Name

Julia Hoare

Mainboard, Audit, Remuneration BD, AU, IS, OT
Name

Mark Binns

Mainboard, Audit, Remuneration BD, SE, OT
Name

Mark Cairns

Mainboard, Audit, Remuneration BD, AU, OT
Name

Grant Devonport

Mainboard, Audit, Remuneration BD
Name

Dean Hamilton

Mainboard, Audit, Remuneration BD, AU, RC, IS
Name

Liz Savage

Mainboard, Audit, Remuneration BD, RC, IS, SE
Name

Tania Simpson

Mainboard, Audit, Remuneration BD, RC, SE
Name

Christine Spring

Mainboard, Audit, Remuneration BD, RC, IS, OT

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT