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Stephen Bootten is a seasoned executive with 18 years of experience in corporate governance, finance, and strategy. He has held various leadership positions, including CEO of Ferry Building Partnership, CEO of Kapiti Coast Airport and Business Park, and CEO of Robinhood Ltd. Stephen holds multiple certifications, including Fellow of the Australian Institute of Corporate Managers and Fellow of The Institute of Chartered Secretaries and Administrators.

Credentials

  • Associate Member of New Zealand Society of Accountants - (ACA) admitted 1982
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  • Fellow of the Australian Institute of Corporate Managers, Secretaries and Administrators - (FCIM) admitted 1992
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  • Fellow of The Institute of Chartered Secretaries and Administrators (ACIS) admitted 1995
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  • Member New Zealand Institute of Directors - (MInstD) admitted 2015
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  • Member of New Zealand Trustees Association - (MNZTA) admitted 2013
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Experience

    • Director
      • 2006 - Present

    • Business Owner
      • 2006 - Present

      Governance ProfileDirectorshipsCurrent:- Independent Director J C Sherratt Ingredients Ltd (Private owner operated company)- Independent Director & Chair of Audit & Finance Committee Framecad Ltd (Private owner operated company)- Independent Chair & Director Black Interiors Ltd (Private owner operated company)Past:- Director Auckland Regional Amenities Funding Board (Public Sector Entity distributing Auckland City funding of circa $18m to organizations such as NZ Opera - Coastguard -APO - Auckland Theatre Co - Stardome - Surf Life Saving -Maritime Museum - Auckland Festival - Auckland Rescue Helicopter- Independent Director; Chairman Audit & Risk Committee; Member Remuneration and Nomination - Committee’s Cavalier Corporation Ltd (Public Listed Company)- Independant Director Blackspace Ltd (Private owner operated company)- Director Kapiti Coast Airport Holdings Ltd (Business Park developer and Airport) (Private Company)- Independent Director Hampden Fence Ltd (Private Company)- Director Robinhood Ltd (Private Company owned 50% by family interests and 50% private equity)- Director Robinhood Australia Pty Ltd (Private Company)- Trustee DB Breweries Superannuation Fund (Private Superannuation Fund)Australia- Director and Audit Committee Tasman Building Products Pty Ltd- Director Magnum Corporation Australia Pty Ltd- Director Magnum Corporation (NZ) Pty Ltd- Director Corbans Vintners Australia Pty Ltd- Director Australian Consolidated Holdings Ltd- Director Northern Australian Liquor Distributors- Director Consolidated Liquor (QLD) Pty Ltd- Director Liquor Distributors Ltd- Director Queensland Liqour Distributors Pty Ltd- Director South Australia Wine & Spirits Company Pty Ltd- Director J.M.R Liquor Stores Pty Ltd- Director San Remo Vintage Cellars Pty Ltd- Director Combined Liquor Group Pty Ltd- Director Diverse Liquor Distributors Pty Ltd

  • Ferry Building Partnership
    • Auckland, New Zealand
    • CEO
      • 2015 - 2016
      • Auckland, New Zealand

      - Property owning entity – 3 commercial buildings in central Auckland including iconic Ferry Building – Quay St- Tenant management and multi-million dollar property upgrades across the portfolio- Development of a bold plan for redevelopment of ferry basin and Queens Wharf presented to Auckland Council CCO

    • CEO
      • 2006 - 2014
      • Paraparaumu , New Zealand

      - Recertification of neglected GA airfield to CAA Part 139 standard and introduction of Air NZ commercial services- Negotiated settlement of long standing Public Works Act disputes with local Iwi families- Navigated through District Plan change & Environment Court process to rezone 100ha of airport land as a business park - Oversaw stage 1 development of 30,000m2 large format retail buildings

  • Robinhood Ltd
    • Auckland New Zealand
    • CEO
      • 1996 - 2005
      • Auckland New Zealand

      - Successful transition from family owner operator company to independent management with 50% private equity ownership- Responsible for company turnaround from $6m EBIT loss to $12m EBIT profit over 5 years- Investment in manufacturing technology and processes- Led sales & marketing teams to focus on retail and trade channels- Brand building with trade marketing focus through retail and trade channels

  • DB Breweries
    • Auckland New Zealand
    • General Manager - Northern Region
      • 1993 - 1996
      • Auckland New Zealand

      - Acknowledged as largest and best managed of DB’s divisions- Operated in an extremely competitive sales and marketing environment- Achieved significant increase in market share of iconic consumer brands- High profile consumer brands focused on retail and trade channels

    • Group General Manager
      • 1991 - 1993
      • Sydney Australia

      - Governance of multiple Australian entities including independent companies – subsidiaries – joint ventures – partnerships involving assets of circa AUD$800m- Essentially a governance, compliance and risk management role- Extensive investments in wholesale and retail liquor distribution channels in all states of Australia

  • DB Breweries
    • Auckland New Zealand
    • General Manager Finance
      • 1988 - 1991
      • Auckland New Zealand

      - Senior role in large publicly listed company t/o circa $400m pa- Responsible for all finance and administration functions- Oversaw culture change following “rogernomics” market reforms

Education

  • 2015 -
    The Institute of Directors
  • Auckland University of Technology
    Associate’s Degree
  • Northwestern University
  • University of Otago

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