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Cooks Coffee Company Limited board of directors
13 current directors, 54% independent, average tenure 6.2 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Keith Jackson | Chair | No | 2001 | 25.2 yrs | — |
| Michael Ambrose | Independent Director | Yes | 2022 | 4.5 yrs | — |
| Peihuan Wang | Independent Director | No | 2023 | 3.7 yrs | — |
| Gareth Lloyd-Jones | Independent Director | Yes | 2024 | 2.2 yrs | — |
| Katherine Scott | Executive Director | No | 2024 | 2.0 yrs | — |
| Aiden Keegan | Executive Director | No | 2024 | 2.5 yrs | — |
| Elena Garside | Independent Director | Yes | 2022 | 3.9 yrs | — |
| William Buck | Independent Director | No | 2020 | 6.7 yrs | — |
| Qiang Kui | Independent Director | No | — | — | — |
| Paul Valentine Mark Elliott | Independent Director | Yes | 2019 | 7.3 yrs | — |
| Gareth Lloyd Jones | Independent Director | Yes | — | — | — |
| Gordon Robinson | Independent Director | Yes | 2023 | 3.7 yrs | Audit & Risk Committee (Chair) |
| Zhe Hui | Independent Director | Yes | — | — | — |
CCC governance score breakdown
Cooks Coffee Company Limited scores 75/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 18/25
- Shareholder rights
- 20/20
- Executive remuneration
- 5/10
Cooks Coffee Company Limited largest shareholders
Top 10 registered holders of CCC as disclosed for FY2024. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Keith Jackson Interests | 0.21% |
| 2 | Jiajiayue Group | 0.16% |
| 3 | Yunnan Health AND Tourism | 0.10% |
| 4 | MUFG CORPORATE MARKETS TRUSTEES (UK Register) | 0.07% |
| 5 | Graham Hodgetts | 0.07% |
| 6 | Crown Kj Nominees Limited | 0.06% |
| 7 | Adg Investments Limited | 0.05% |
| 8 | Esquires Coffee Holdings | 0.04% |
| 9 | Scott Francis Vernon & 1 | 0.02% |
| 10 | Michael John Ambrose & 1 | 0.02% |
Recent CCC NZX announcements
The 10 most recent filings by Cooks Coffee Company Limited to the NZX.
- Cooks Coffee Company Appoints New Group Marketing DirectorDirector Appointment
- Cooks annual meetingAGM
- Cooks Coffee Trading Update 2026 AugustOperational Update
- Period for nomination of directorsAGM
- ESG newsletterESG
- 2026 Annual ReportAnnual Report
- 2026 Annual Report - substantial product holder tableSubstantial Holder Notice
- Full year results to 31 March 2026Full Year Results
- Cooks Coffee Company Trading UpdateOperational Update
- ESQUIRES IRELAND RECOGNISED AS THE BEST IN IRISH AWARDSOperational Update
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