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How Cooks Coffee Company Limited makes money — FY2025
Revenue $7.0m · EBITDA $1.4m (20.0% of revenue) · Net profit $813k (11.6% of revenue)
Band widths are proportional to NZD amounts. Dashed outlines mark derived figures; the hatched node is a balancing item (net profit less every line above it).
| FY2025 | Amount | Status | Note |
|---|---|---|---|
| Revenue | $7.0m | Reported | |
| Operating costs (net of other income) | −$5.6m | Derived * | Reported operating expenses $5.8m do not reconcile; not used. |
| EBITDA | $1.4m | Reported | |
| Depreciation & amortisation | −$117k | Reported | |
| EBIT | $1.3m | Reported | |
| Interest (net finance costs) | −$2.1m | Reported | |
| Income tax | −$0 | Reported | |
| Other items (net gain) | +$1.6m | Balancing item * | Net profit less the lines above; covers fair-value movements, impairments, associates and anything else not itemised. |
| Net profit | $813k | Reported |
- * operating costs: $5.6m = Revenue − EBITDA
Figures extracted automatically from the annual report; check against the report. NZD thousands as stored, shown in millions. Source: annual_report_pdf · method: claude_haiku_pdf · extracted 7 March 2026.
Annual report: 2025 Annual Report (PDF, NZX)
Cooks Coffee Company Limited board of directors
8 current directors, 50% independent, average tenure 5.2 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Keith Jackson | Chair | No | 2008 | 18.2 yrs | — |
| Elena Garside | Independent Director | Yes | 2022 | 4.0 yrs | — |
| Michael Ambrose | Independent Director | Yes | 2022 | 4.6 yrs | — |
| Peihuan Wang | Non-Independent Director | No | 2023 | 3.8 yrs | — |
| Gareth Lloyd-Jones | Independent Director | Yes | 2024 | 2.3 yrs | — |
| Aiden Keegan | Executive Director | No | 2024 | 2.6 yrs | — |
| Gordon Robinson | Independent Director | Yes | 2023 | 3.8 yrs | Audit & Risk Committee (Chair) |
| Katherine Scott | Executive Director | No | 2024 | 2.1 yrs | — |
CCC governance score breakdown
Cooks Coffee Company Limited scores 77/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 19/25
- 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 | 20.57% |
| 2 | Jiajiayue Group | 16.36% |
| 3 | Yunnan Health AND Tourism | 10.37% |
| 4 | MUFG CORPORATE MARKETS TRUSTEES (UK Register) | 7.14% |
| 5 | Graham Hodgetts | 6.58% |
| 6 | Crown Kj Nominees Limited | 6.31% |
| 7 | Adg Investments Limited | 4.57% |
| 8 | Esquires Coffee Holdings | 3.74% |
| 9 | Scott Francis Vernon & 1 | 1.92% |
| 10 | Michael John Ambrose & 1 | 1.62% |
Recent CCC NZX announcements
The 10 most recent filings by Cooks Coffee Company Limited to the NZX.
- Financial Assistance NoticeGeneral
- AGM Meeting Results 2026AGM
- 2026 AGM PresentationAGM
- 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 Report - substantial product holder tableSubstantial Holder Notice
- 2026 Annual ReportAnnual Report
Cooks Coffee Company Limited (CCC) — frequently asked questions
What does Cooks Coffee Company Limited do?
Cooks Coffee operates and franchises coffee shops under the Esquires and Triple Two Coffee brands across New Zealand, UK, Ireland, and international markets. Cooks Coffee Company Limited is listed on the NZX under the ticker CCC, in the Consumer Staples sector.
What is the Cooks Coffee Company Limited (CCC) share price?
Cooks Coffee Company Limited (NZX:CCC) shares closed at $0.13 on 22 October 2026, unchanged on the previous close. At that price its market capitalisation was about $8.6 million, based on 66,419,342 shares on issue.
Who are the directors of Cooks Coffee Company Limited?
Cooks Coffee Company Limited has 8 current directors: Keith Jackson (Chair), Elena Garside (Independent Director), Michael Ambrose (Independent Director), Peihuan Wang (Non-Independent Director), Gareth Lloyd-Jones (Independent Director), Aiden Keegan (Executive Director), Gordon Robinson (Independent Director) and Katherine Scott (Executive Director). 4 of the 8 are recorded as independent (50%). Average board tenure is 5.2 years.
Who is the chair of Cooks Coffee Company Limited?
Keith Jackson chairs the Cooks Coffee Company Limited board, and has been a director since 2008.
Who is the CEO of Cooks Coffee Company Limited?
Aiden Keegan is the Chief Executive Officer of Cooks Coffee Company Limited.
Who are the largest shareholders of Cooks Coffee Company Limited?
The largest registered holder of CCC shares in the FY2024 top-20 register was Keith Jackson Interests, with 20.57%, followed by Jiajiayue Group (16.36%) and Yunnan Health AND Tourism (10.37%).
What is Cooks Coffee Company Limited's governance score?
Cooks Coffee Company Limited has an NZXplorer Governance Risk Score of 77/100 (Very Good) for FY2026, based on 73% data coverage.
When was the last Cooks Coffee Company Limited annual meeting?
The most recent Cooks Coffee Company Limited annual meeting on record was held on 29 September 2026.
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