Turners & Growers

Shareholder Information

Brief History

  • The business was started by Edward Turner in 1897. Joined by 9 sons, the business later became E Turner & Sons Ltd.
  • Amalgamated with grower cooperative in 1921 to form Turners & Growers Ltd.
  • Turners Car Auctions Limited was separated from the Turners & Growers Group on 1st May 2002 and now reports as a separate public company.
  • On 31st December 2002 the Group acquired 100% of ENZA Limited.
  • The Group listed on the N.Z. Stock Exchange (NZX) on 29th September 2004
  • Australia’s largest diversified produce exporter DELICA Limited was formed in March 2007 by a collaboration between Turners and Growers and the DELICA Group.
  • Kerifresh Limited a large Mandarin, Lemon and Kiwifruit orchard and packhouse in Kerikeri was successfully acquired in March 2008

Head Office

Markets Complex, 2 Monahan Road, Mt. Wellington, Auckland
Phone (9) 573 8700, Fax (9) 573 8879

Principal Operating Subsidiaries

  • Turners & Growers Fresh Ltd - Fruit & Produce & Flower Wholesalers, Auctioneers and Distributors, Importers, Exporters, Transport operators, Prepackers and Produce Container Hirers Major locations - 15 cities from Whangarei to Dunedin
  • Status Produce Limited – Glasshouse Tomato production and other covered crops. Packhouse operators. Located South Auckland and Mangere
  • Enza Limited – Worldwide Pipfruit exporters and coolstore operators. Located primarily in Hastings, Nelson and Dunedin
  • Enza Foods New Zealand Limited – Fruit Juice Processors and food ingredient manufacturers. Plants located in Hastings and Nelson.
  • Kerifresh Limited – Citrus and kiwifruit orchard with cool store and packhouse facilities. Located in Kerikeri. 

Shareholding

There were 1,235 shareholders on the register 2 March 2009.
The Substantial Shareholders are:

  • Guinness Peat Group plc 66.111M = 65.91%
  • Pacific Fruit Group, Ecuador 12.024M shares = 11.99% 
  • Accident Compensation Corporation 5.476M shares = 5.46%

The total number of shares on issue as at 2 March 2009 is 100,300,181. 

Directors

  • Chairman (Independent) - A.I. (Tony) Gibbs
  • Managing Director – J.M. Wesley
  • Non-Executive - M.R. Dossor, R. Campbell, A.M. Eisen
  • Executive - B.M. D'Ath
  • Independent - M.G. Tregidga, C.J. (Tina) Symmans, C. Campbell

Auditors

PricewaterhouseCoopers