The New Zealand Wine Company

Profile

Foley Family Wines was established in 1996 in the USA and is a major producer, marketer and distributor of highly acclaimed, handmade wines from some of the world’s greatest vineyards.  In New Zealand, Foley Family Wines Ltd operates as a publicly listed company and is home to several of New Zealand's top wine brands including Vavasour, Grove Mill and Te Kairanga.

 

REGISTERED OFFICE AND HEAD OFFICE ADDRESS:

Foley Family Wines Limited, 13 Waihopai Valley Road, RD6, Blenheim, 7276, New Zealand

Contact Email: info@ffw.co.nz

Telephone: 03 5728200; Facsimile: 03 5728211.

Postal Address: PO Box 67, Renwick 7243, New Zealand

 

SHARE REGISTRAR:

Computershare Investor Services Limited, 159 Hurstmere Road, Takapuna, North Shore City 0622

Postal Address: Private Bag 92119, Auckland 1142

Telephone +64 9 488 8777; Facsimile +64 9 488 8787.

Email: enquiry@computershare.co.nz (please quote CSN or shareholder number)

 

SHARE TRADING:     

NZX – NZAX Market

Security Code “FFW” (previously “NWC”)

 

DIRECTOR PROFILES:

WILLIAM P FOLEY II - CHAIRMAN

William P Foley II (Bill) was appointed to the Board in September 2012.  Mr. Foley has served as the Executive Chairman of Fidelity National Financial, Inc. (FNF) since October 2006 and, prior to that, as Chairman of the Board of FNF since 1984. Mr. Foley also served as Chief Executive Officer of FNF from 1984 until May 2007 and as President of FNF from 1984 until December 1994. Effective March 2012, Mr. Foley became the Vice Chairman of the Board of Fidelity National Information Services, Inc.; prior to that he served as Executive Chairman from February 2006 through February 2011 and as non-executive Chairman from February 2011 to March 30, 2012. Mr. Foley served as the Chairman of the Board of Lender Processing Services, Inc. from July 2008 until March 2009, and, within the past five years, has served as a director of Florida Rock Industries, Inc. Mr. Foley also serves on the board of directors of the Foley Family Charitable Foundation, Cummer Museum of Arts and Gardens and Remy International, Inc. Mr. Foley also is Chairman, CEO and President of Foley Family Wines Holdings, Inc., which is the holding company of numerous vineyards and wineries located in the U.S. and in New Zealand.

 

Mr. Foley's qualifications to serve on the Board include his 29 years as a director and executive officer of FNF, his experience as a board member and executive officer of public and private companies in a wide variety of industries, and his strong track record of building and maintaining shareholder value and successfully negotiating and implementing mergers and acquisitions.

 

ANTHONY ANSELMI O.B.E.

Anthony Anselmi (Tony) was appointed to the Board in September 2012.  Tony’s business career began in footwear retail and today the family owned business, Overland Footwear Company Ltd. of which Tony is Chairman, has retail stores throughout New Zealand and is presently expanding into Australia. The Company was voted 2012 Best Place to Work in New Zealand in a survey done annually by Kenexa, an international research consultancy. Tony opened a manufacturing plant in 1966 and Fabia Products Ltd. became one of the larger footwear manufacturers in New Zealand. He has considerable experience in farming and developed a large area of neglected and unproductive land into an extensive dairy farm operation.

 

Tony was appointed a Director of the State Owned Enterprise, Forestry Corporation and served on the Board until it was sold by the Government. He was also appointed an inaugural director of Inframax Ltd a road construction and maintenance L.A.T.E. owned by The Waitomo District Council.

 

Tony was an investor in The New Zealand Wine Fund Ltd. (Vavasour Wines) and when this was purchased by Foley Family Wine Holdings Ltd. he transferred his investment to the new Company.

 

JAMES ALTON JAMIESON

James Alton Jamieson (Alton) was elected to the Board in September 1999 and was Chairman of The New Zealand Wine Company Limited from September 2007 to September 2012.   Alton’s business career has covered banking, transport and waste management services. He has had a 23 year career with waste management services businesses, primarily with NZX and ASX publicly listed Waste Management NZ Limited and was its Managing Director on listing in 1985.  Alton spent 5 years based in Sydney from 1991 as CEO and a director of Pacific Waste Management Pty Limited, Australia.  He also served as Chairman of Waste Management NZ Limited for 12 years until he retired from the Board in 2002.  Alton has been a director of the Blues Franchise Limited and also served as an independent contractor to the New Zealand Rugby Union, working on a number of projects over the 3 years to 2006.  Alton is an Accredited Director and Fellow of the Institute of Directors in New Zealand and is a Fellow of the New Zealand Institute of Management.

 

ANTONY MARK TURNBULL – CEO (EXECUTIVE DIRECTOR)

Antony Mark Turnbull (Mark) was appointed Chief Executive Officer and Director of the Company in September 2012.  Mark's career started as an accountant with Ernst and Young, then for the next 18 years was Managing Partner of the brand consultancy Designworks. Mark was Chairman of the New Zealand Wine Fund when it was acquired by Foley Family Wines in 2009.  In 2011 Mark had a sabbatical year and attended London Business School where he completed a Masters of Science in Leadership and Strategy with Distinction.  Mark is a Chartered Accountant with the New Zealand Institute of Chartered Accountants.