Annual Report 2013 - Mainfreight
Annual Report 2013 - Mainfreight
Annual Report 2013 - Mainfreight
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DIRECTORY<br />
BOARD OF DIRECTORS<br />
Bruce G. Plested, CA, Executive Chairman<br />
Donald R. Braid, Group Managing Director<br />
Carl G. O. Howard-Smith, LLB<br />
The Hon. Richard W. Prebble, BA, LLB (Hons)<br />
Emmet J. Hobbs, BA, Bloody Nice Guy<br />
Bryan W. Mogridge, BSc, ONZM, FNZID<br />
Simon R. Cotter, BCom, MAppFin, F Fin<br />
REGISTERED & ADMINISTRATION OFFICE<br />
2 Railway Lane*, Otahuhu<br />
Auckland 1062<br />
PO Box 14038, Panmure<br />
Auckland 1741<br />
Tel +64 9 259 5500<br />
www.mainfreight.com<br />
* “<strong>Mainfreight</strong> Lane” if the Council were kind enough<br />
OVERSEAS OFFICES<br />
<strong>Mainfreight</strong> Distribution Pty Ltd<br />
1673 Centre Road<br />
Clayton, Victoria 3168<br />
Australia<br />
Tel +61 3 9267 7300<br />
www.mainfreight.com<br />
<strong>Mainfreight</strong> International Pty Ltd<br />
154 Melrose Drive<br />
Tullamarine, Victoria 3043<br />
Australia<br />
Tel +61 3 9330 6000<br />
www.mainfreight.com<br />
CaroTrans International Inc<br />
100 Walnut Avenue, Suite 202<br />
Clark, NJ 07066<br />
United States of America<br />
www.carotrans.com<br />
<strong>Mainfreight</strong> Inc<br />
1400 Glenn Curtiss Street<br />
Carson, CA 90746<br />
United States of America<br />
www.mainfreightusa.com<br />
<strong>Mainfreight</strong> Express Hong Kong<br />
Suite 1901 AXA Tower, Landmark East<br />
100 How Ming Street<br />
Kwun Tong, Kowloon<br />
Hong Kong<br />
www.mainfreight.com<br />
<strong>Mainfreight</strong> Express Shanghai<br />
Floor 10, City Point Mansion<br />
No 1600, Zhong-Hua Road<br />
Shanghai 200021<br />
China<br />
www.mainfreight.com<br />
Wim Bosman Holdings BV<br />
Industriestraat 10/12<br />
‘s-Heerenberg, NL- 7040 Amsterdam<br />
Netherlands<br />
www.wimbosman.com<br />
Please visit our website to learn more about us, and<br />
for investor information:<br />
www.mainfreight.com<br />
For career opportunities visit:<br />
www.mainfreightgraduates.com<br />
Please visit our website if you wish to obtain an<br />
electronic version of this annual report.<br />
Follow us here:<br />
Facebook: https://www.facebook.com/<strong>Mainfreight</strong><br />
Twitter: https://twitter.com/<strong>Mainfreight</strong>Ltd<br />
AUDITORS<br />
Ernst & Young<br />
Ernst & Young Building<br />
2 Takutai Square<br />
Britomart<br />
PO Box 2146<br />
Auckland 1140<br />
LAWYERS<br />
Howard-Smith & Co<br />
Level 7, 36 Kitchener Street<br />
PO Box 7066<br />
Auckland 1141<br />
Bell Gully<br />
Barristers & Solicitors<br />
Vero Centre<br />
48 Shortland Street<br />
PO Box 4199<br />
Auckland 1140<br />
BANKERS<br />
Westpac Banking Corporation<br />
16 Takutai Square<br />
Britomart<br />
PO Box 934<br />
Auckland 1140<br />
Commonwealth Bank<br />
135 Albert Street<br />
PO Box 35<br />
Auckland 1140<br />
INVESTMENT ADVISORS<br />
Grant Samuel and Associates Ltd<br />
Vero Centre<br />
48 Shortland Street<br />
PO Box 4306<br />
Auckland 1140<br />
SHARE REGISTRAR<br />
Computershare Investor Services Limited<br />
Private Bag 92119<br />
Auckland 1142<br />
159 Hurstmere Road<br />
Takapuna, North Shore City 0622<br />
New Zealand<br />
MANAGING YOUR<br />
SHAREHOLDING ONLINE:<br />
To change your address, update your payment<br />
instructions and to view your investment portfolio<br />
including transactions, please visit:<br />
www.computershare.co.nz/investorcentre<br />
General enquiries can be directed to:<br />
• enquiry@computershare.co.nz<br />
• Private Bag 92119, Auckland 1142<br />
• Telephone +64 9 488 8777<br />
• Facsimile +64 9 488 8787<br />
Please assist our registrar by quoting your CSN<br />
or shareholder number<br />
ANNUAL REPORT DESIGN & PRINT BY<br />
Blue Star Group New Zealand<br />
Level 2, 86 Parnell Road<br />
Auckland 1052<br />
www.bluestargroup.co.nz<br />
The <strong>Mainfreight</strong> annual report is printed on environmentally responsible papers, manufactured using Elemental Chlorine<br />
Free pulp from Well Managed Forests. It is produced under the environmental management system ISO 14001, which aims<br />
to prevent pollution and achieve continual improvement. Printed with vegetable based, mineral oil free inks.
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