• Contact Energy
  •  Overview
  • Last Modified:
  • January 11, 2025
  • Company type:
  • Public
  • Industry:
  • Energy
  • Verified:
  • No
  • No of Employees:
  • 1 - 1 000
  • Stock Code:
  • CEN
  • Download
  • Signed Health Status Declaration Form
  • Turnover $50m + ?:
  • Yes
  • Headquarters:
  • Wellington, New Zealand
  • Public Interest Score:
  • 750+

 

  • Contact Energy
  • General Information

Description

We are one of New Zealand’s largest listed companies but we operate with the same genuine concern for our customers and communities as the smallest. We are integral to our customers’ lives – and our customers are integral to us. We keep the lights burning, the hot water flowing and the BBQ fired up for over half a million homes and businesses across New Zealand.

Rob McDonald:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Elena Trout:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Sandra Dodds:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Smol:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jon Macdonald:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Rukumoana Schaafhausen:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
David Gibson:
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

 

  • Company Information
  • Company System Number:
  • 70198
  • Founded Year: 
  • 1996
  • Registration Number: 
  • 660760
  • Country: 
  • New Zealand
  • Stock Exchanges: 
    • New Zealand Stock Exchange
  • Financial year end: 
  • June
  • No. of Countries operations: 
  • 2
  • Company Status: 
  • In Business
  • Industry Sub Category: 
  • Natural gas company
  • Date listed on Stock Exchange: 
  • 11/05/1999

 

  • Contact Information
  • Business operation: 
  • It owns and operates power stations and produces electricity from various sources of energy, hydro and geothermal sources, including renewable.
  • Primary office: 
  • Level 1, Harbour City Tower, 29 Brandon Street, Wellington, 6011

 

  • Additional Information
  • Listed?: 
  • Yes
  • Company secretary: 
  • Kirsten Clayton
  • Reporting currency: 
  • NZD
  • ISIN number (12 digit): 
NZE
NZCENE0001S6
  • Authorised shares:
  • Issued shares:
  • 2 619 193
  • No of shareholders:
  • 1001 and more shareholders
  • No of shareholders holding 20%:
  • 0 shareholders
  • Number of shares traded
  • Per Year:
  • Per Quarter:
  • Per Month:

 

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Shareholders holding 5% +


For a comprehensive list, please contact InsidEntity.

Material Subsidiaries/Associates


For a comprehensive list, please contact InsidEntity.

Credit Rating

NameLogoCountryHeadquartersRating
S and P GlobalCredit LogoUnited States of AmericaNew YorkBBB

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Rob

Non Executive
NationalityNew Zealand
RoleChairman
QualificationBCom,PMD
Date Appointed: 01/01/2023
Duration:
2 years and 10 months
Independance: Y
Profile
Name

Elena

Non Executive
NationalityNew Zealand
RoleNED
QualificationMCE
Date Appointed: 01/01/2022
Duration:
3 years and 10 months
Independance: Y
Profile
Name

Sandra

Non Executive
NationalityNew Zealand
RoleNED
QualificationB.Com(Acc),GAICD
Date Appointed: 01/09/2021
Duration:
4 years and 2 months
Independance: Y
Profile
Name

David

Non Executive
NationalityNew Zealand
RoleNED
QualificationBA(Econ), M.Phil
Date Appointed: 01/01/2023
Duration:
2 years and 10 months
Independance: Y
Profile
Name

Jon

Non Executive
NationalityNew Zealand
RoleNED
QualificationBE(Hons)
Date Appointed: 01/01/2021
Duration:
4 years and 10 months
Independance: Y
Profile
Name

Rukumoana

Non Executive
NationalityNew Zealand
RoleNED
QualificationLLB
Date Appointed: 01/01/2023
Duration:
2 years and 10 months
Independance: Y
Profile
Name

David

Non Executive
NationalityNew Zealand
RoleNED
QualificationLL.B(Hons), B.Com
Date Appointed: 20/02/2024
Duration:
1 year and 8 months
Independance: Y
Profile

 

Directors Tenure

Name
Duration
Name

Rob McDonald

Duration2 years and 10 months
Profile
Name

Elena Trout

Duration3 years and 10 months
Profile
Name

Sandra Dodds

Duration4 years and 2 months
Profile
Name

David Smol

Duration2 years and 10 months
Profile
Name

Jon Macdonald

Duration4 years and 10 months
Profile
Name

Rukumoana Schaafhausen

Duration2 years and 10 months
Profile
Name

David Gibson

Duration1 year and 8 months
Profile

 

Director Experience

Name
Experience
Name

Rob

Experience Financial Services, Energy
Profile
Name

Elena

Experience Engineering, Other, Energy
Profile
Name

Sandra

Experience Other, Financial Services
Profile
Name

David

Experience Energy, Government
Profile
Name

Jon

Experience Investment, Banking, Financial Services, Engineering, Technology
Profile
Name

Rukumoana

Experience Legal, Other
Profile
Name

David

Experience Legal, Financial Services, Banking, Investment, Other
Profile

 

Company Auditors

Name
Date Appointed
Years
Name

Ernst & Young

Date Appointed01/01/2022
Year3 years and 10 months
Profile

 

 

Company Committees

Name

Rob McDonald

Mainboard, Audit, Remuneration BD, SE
Profile
Name

Elena Trout

Mainboard, Audit, Remuneration BD, HS
Profile
Name

Sandra Dodds

Mainboard, Audit, Remuneration BD, AU
Profile
Name

David Smol

Mainboard, Audit, Remuneration BD, AU, HS
Profile
Name

Jon Macdonald

Mainboard, Audit, Remuneration BD, SE
Profile
Name

Rukumoana Schaafhausen

Mainboard, Audit, Remuneration BD, HS, SE
Profile
Name

David Gibson

Mainboard, Audit, Remuneration BD, AU
Profile

 

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