Simon Allen
Director/Board Member bij AMPOL LIMITED
Vermogen: 286 645 $ op 31-03-2024
Profiel
Simon Christopher Allen is currently the Chairman at IAG New Zealand Ltd., Auckland Council, and St Cuthbert's College.
He is also an Independent Non-Executive Director at Insurance Australia Group Ltd.
and Ampol Ltd.
In addition, he is the Director of Allen Simon Consulting Ltd., Nzse Ltd., Iag Nz Holdings Ltd., Allen Properties Group Ltd., Gibbston Higway Ltd., Mt Rosa Farm Ltd., Hammerforce Technology Ltd., Xylem Investments Ltd., Airbow Systems Ltd., and GlobalForce IP Ltd.
He is a Trustee at Antarctic Heritage Trust and a Member of the Institute of Directors in New Zealand, Inc.Mr. Allen has previously served as the Chief Executive Officer at BZW New Zealand Holdings and ABN AMRO Bank NV.
He was also the Independent Chairman at Channel Infrastructure NZ Ltd.
from 2015 to 2022.
He currently holds positions as Chairman at NZX Ltd., Crown Infrastructure Partners Ltd., Financial Markets Authority, Auckland Council Investments Ltd., and Auckland Healthcare Services Ltd.
He has also been a Non-Executive Director at Z Energy Ltd.Mr. Allen completed his undergraduate studies at the University of Otago and Auckland University.
Bekende belangen in openbare bedrijven
| Onderneming | Datum | Aantal aandelen | Totale waarde | Waarderingsdatum |
|---|---|---|---|---|
| 30-06-2023 | 50 000 ( 0.00% ) | 208 768 $ | 31-03-2024 | |
AMPOL LIMITED
0.00% | 22-08-2023 | 3 000 ( 0.00% ) | 77 877 $ | 31-03-2024 |
Actieve functies van Simon Allen
| Bedrijven | Functie | Begin |
|---|---|---|
| INSURANCE AUSTRALIA GROUP LIMITED | Director/Board Member | 12-11-2019 |
| AMPOL LIMITED | Director/Board Member | 01-09-2022 |
| Allen Properties Group Ltd. | Director/Board Member | 08-04-2016 |
| Airbow Systems Ltd. | Director/Board Member | 16-05-2019 |
| GlobalForce IP Ltd. | Director/Board Member | 16-05-2019 |
| Xylem Investments Ltd. | Director/Board Member | 14-02-1994 |
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. | Corporate Officer/Principal | - |
| Hammerforce Technology Ltd. | Director/Board Member | 20-08-2019 |
| Mt Rosa Farm Ltd. | Director/Board Member | 29-09-2017 |
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Eerdere bekende functies van Simon Allen
| Bedrijven | Functie | Einde |
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| ░░░░░ ░░░░░░░░░░░░░░ ░░░░░░░░ ░░░░ | ░░░░░░░░ | - |
| ░░░░░░░░ ░░░░░░░░░░ ░░░░░░░░ ░░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | - |
Opleiding van Simon Allen
| University of Otago | Undergraduate Degree |
| Auckland University | Undergraduate Degree |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Beursgenoteerde bedrijven | 4 |
|---|---|
| INSURANCE AUSTRALIA GROUP LIMITED | Finance |
| AMPOL LIMITED | Energy Minerals |
| CHANNEL INFRASTRUCTURE NZ LIMITED | Energy Minerals |
| NZX LIMITED | Finance |
| Bedrijven in privébezit | 22 |
|---|---|
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. | Electronic Technology |
| BZW New Zealand Holdings | Finance |
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. | Finance |
Auckland Healthcare Services Ltd.
 Auckland Healthcare Services Ltd. Hospital/Nursing ManagementHealth Services Auckland Healthcare Services Ltd. operates tertiary hospitals that provide mental health services. | Health Services |
Z Energy Ltd.
 Z Energy Ltd. Wholesale DistributorsDistribution Services Z Energy Ltd. engages in the distribution and trade of oil and gas products. Its operations include bulk fuel deliveries and mini-tankers for vehicle fleet operators and road projects; provision of Z card for retail customers; and supply of bitumen for road infrastructure. The company was founded on June 18, 1959 and is headquartered in Wellington, New Zealand. | Distribution Services |
| Antarctic Heritage Trust | |
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. | Commercial Services |
| Auckland Council | Government |
| ABN AMRO Bank NV /New Zealand/ | |
Crown Infrastructure Partners Ltd.
 Crown Infrastructure Partners Ltd. Financial ConglomeratesFinance Crown Fibre Holdings Ltd. provides broadband services. It provides services to education, health, and business sectors, councils and the government, green field developments, and various residential fields. The company is headquartered in Auckland, New Zealand. | Finance |
| Financial Markets Authority | Government |
| Allen Simon Consulting Ltd. | |
Auckland Council Investments Ltd.
 Auckland Council Investments Ltd. Investment ManagersFinance Auckland Council Investments Ltd. provides investment services and is ultimately controlled by the Auckland Council. The private company is based in Auckland, New Zealand. | Finance |
| Nzse Ltd. | |
| Iag Nz Holdings Ltd. | |
| Allen Properties Group Ltd. | |
| Gibbston Higway Ltd. | |
| Mt Rosa Farm Ltd. | |
| Hammerforce Technology Ltd. | |
| Xylem Investments Ltd. | |
| Airbow Systems Ltd. | |
| GlobalForce IP Ltd. |
