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| Incorporation and Listing |
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Air New
Zealand Limited was incorporated in 1940 and is registered in New
Zealand under the Companies Act 1993. It is registered to carry out
business in Australia under ABN 70 000 312 685.

New
Zealand Stock Exchange (NZSE) |
Code: |
AIR |
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Date
of full listing: |
24 Oct 1989 |

Air New Zealand's Ordinary Shares are listed on the NZSE with the
designation "Non-Standard" or "NS".
This designation is due to particular provisions of the Company's
Constitution, including rights attaching to the Kiwi Share in the
Capital of the Company held by the
New Zealand Government and requirements regulating ownership and transfer
of Ordinary Shares.

New
Zealand Stock Exchange (ASX) |
Code: |
AIR |
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Date
of full listing: |
1 Jul 2002 |
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