Our blueprint, our culture B OUR BUSINESSES AND PRODUCTS 2014 – 2015

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B I D V E S T N A MI B I A LIM ITED
Our businesses and products 2014 – 2015
Our blueprint, our culture
OUR BUSINESSES AND PRODUCTS 2014 – 2015
Our blueprint, our culture
Our
Vision
Our
Mission
Group overview
Our Group in brief
Our
shared values
Our operations
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Other information
Bidvest Namibia
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Business directory
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Corporate Services
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Administration
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Bidvest Namibia Information Technology
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Our company logos
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Bidvest Namibia Fisheries
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Bidvest Namibia Commercial
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Freight and Logistics
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Food and Distribution
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Commercial and Industrial Services
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Bidvest Namibia’s Empowerment Partner
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BIDV EST NAMIBIA L I MI T E D
Our businesses and products 2014 – 2015
Our company logos
Pesca Fresca Limitada
Namibia Fisheries
Namibia Commercial
BASTION GRAPHICS
BIDV EST NAMIBIA L I MI T E D
Our businesses and products 2014 – 2015
Our blueprint
We have a diverse portfolio of businesses ranging from fishing, freight and logistics,
services, trading and distribution, which comprises well recognised brands within
the Namibian market.
Our fishing, freight and logistics, services, trading and distribution divisions employ
more than 3 200 people, creating shareholder value we report on.
We believe in creating opportunities and building people. We understand that people
create wealth, and that companies only report it.
Our focus area for our people is employment equity, industrial relations, employee
health and safety, developing Namibians and attracting and retaining skilled
Namibians.
In a big business environment we run our company with determination and
commitment evident in a small business heart.
Bidvest Namibia operates a decentralised and highly entrepreneurial
business model.
Our philosophy we subscribe to in all our business dealings:
– Transparency
– Accountability
– Integrity
Namibia
– Excellence
– Innovation
We continually strive to apply sustainable business practices throughout the Group,
which are managed by each business unit.
We remain alert for acquisition opportunities to reinforce our commercial activities.
For access on your mobile to the Bidvest
Namibia website, scan the barcode above.
All our company logos can be viewed on the
inside back cover of this brochure.
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B I D V E S T N A MI B I A L I MITED
B I D V E S T N A MI B I A LIM ITED
Our businesses and products 2014 – 2015
Our businesses and products 2014 – 2015
Our
Vision
BIDV EST NAMIBIA L I MI T E D
Our businesses and products 2014 – 2015
Group overview
Our Group in brief
To turn
ordinary
companies
into
extraordinary
performers
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Our businesses and products 2014 – 2015
Our Group in brief
BIDVEST NAMIBIA
DESCRIPTION OF BUSINESS
Bidvest Namibia is a diversified group of companies listed on the Namibian Stock Exchange.
Corporate Services operates through Bidvest Namibia Management Services, which is Bidvest Namibia’s administration company.
Bidvest Namibia properties is the property holding company within the Group.
BIDVEST NAMIBIA
INFORMATION TECHNOLOGY
DESCRIPTION OF BUSINESS
Bidvest Namibia Information Technology has offices and data centres in Windhoek and Walvis Bay. Currently the full range of IT
services is provided to the Bidvest Namibia Group internally and some external clients.
BIDVEST NAMIBIA FISHERIES
(BIDFISH)
DESCRIPTION OF BUSINESS
Namibia Fisheries
BIDVEST NAMIBIA
COMMERCIAL (BIDCOM)
Bidvest Namibia Fisheries Holdings (Pty) Limited is the holding company of the fishing division of Bidvest Namibia. Namsov Fishing
Enterprises, the main operating company of Bidfish, and its subsidiaries are engaged in various sectors of the fishing industry in
Namibia offering a wide range of products which include frozen horse-mackerel, monkfish canned pilchards, other canned products,
fishmeal, fish oil and oysters. All Bidfish companies own and operate their own vessels in the different sectors of the industry as well
as the shore-based operational premises which are well suited for their needs.
DESCRIPTION OF BUSINESS
Bidcom holds Bidvest Namibia’s non-fishing interests. Bidcom is divided into three divisions namely, Freight and Logistics; Food and
Distribution; and Commercial and Industrial Services.
Namibia Commercial
Freight and Logistics
Manica provides freight and integrated supply chain solutions to Namibia and international companies and has been at the forefront
of developments in the Namibian marine service and logistics industry for over 90 years.
Food and Distribution
Warehousing, distribution, sales and merchandising service providers of FMCG products to the Namibian retail and wholesale
markets. Suppliers of food solutions to the hospitality and catering industries. Operating a modern distribution logistics infrastructure
with strategically located branches throughout the country.
Commercial and Industrial
Services
Offers a full range of electrical equipment and consumables, stationery, office equipment, furniture, as well as hygiene rental
equipment, travel management services and office automation in Namibia
BIDVEST NAMIBIA’S
EMPOWERMENT PARTNER
DESCRIPTION OF BUSINESS
Bidvest Namibia is committed to black economic empowerment (BEE), which it regards as a regional, national and business
imperative. This is not simply a philosophical or theoretical endorsement, but a strategic priority for all operations of The Bidvest
Group Limited.
BIDV EST NAMIBIA L I MI T E D
Our businesses and products 2014 – 2015
INCORPORATING
Bidvest Namibia Fisheries Holdings
Bidvest Namibia Commercial Holdings
Bidvest Namibia Management Services
Bidvest Namibia Information Technology
Bidvest Namibia Properties
Bidvest Namibia Management Services
Bidvest Namibia Properties
Chief Executive Sebby Kankondi
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Director Sebby Kankondi
Director Theo Mberirua
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INCORPORATING
Bidvest Namibia Information Technology
General Manager Pierre Joubert
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INCORPORATING
Bidvest Namibia Fisheries Holdings
Namsov Fishing Enterprises
Twafika Fishing Enterprises
Trachurus Fishing Enterprises
Namibian Sea Products
United Fishing Enterprises
Tetelestai Mariculture
Pesca Fresca Limitada
Managing Director Jan Arnold
Chief Executive Jerome Mouton
Chief Executive Jerome Mouton
Chief Executive Jerome Mouton
General Manager Richard Ahrens
General Manager Richard Ahrens
General Manager Henning Du Plessis
General Manager Jose Neves
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INCORPORATING
Freight and Logistics
Food and Distribution
Managing Director Hans-Werner Timke
Managing Director Henry Feris
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Commercial and Industrial Services
Managing Director Werner Schuckmann
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Manica Group Namibia
Woker Freight Services
Lüderitz Bay Shipping and Forwarding
Rennies Consolidated
Manica Logistics Services
Walvis Bay Stevedoring
Walvis Bay Airport Services
Manica Oil and Gas
Lubrication Specialists
Monjasa Namibia
Ocean Liner Services
MACS Shipping Agency
GAL Agency
MOL Agency (Mitsui OSK Lines)
Talent Development Centre
Manica Business Centre
Manica Sourcing and Trading
Taeuber & Corssen SWA (Pty) Limited
T&C Trading
Matador Enterprises
Caterplus Namibia
ProTrade Agencies
HRG Rennies Travel Namibia
Minolco Namibia t/a Konica Minolta
Voltex Namibia
Waltons Namibia
Cecil Nurse Namibia
Kolok Namibia
Bidvest Namibia Steiner
Managing Director Hans-Werner Timke
General Manager Philip Coetzee
General Manager John Gillham
General Manager Mario Polster
General Manager Patrick Kohlstaedt
Managing Director Riaan Lottering
General Manager Riaan Lottering
General Manager Patrick Kohlstaedt
General Manager Alwyn Van Der Merwe
General Manager Riaan Lottering
General Manager Mike Spencer
Manager Martin Louw
Manager Martin Louw
Manager Gideon Kok
General Manager Human Resources Trudi Van Rooyen
Manager Jacqueline Hebbard-Ferreira
Manager Jacqueline Hebbard-Ferreira
Managing Director Henry Feris
Chief Executive Barend Minnaar
Chief Executive Jannie Brink
General Manager Pieter Neethling
General Manager Dirk Kotze
Managing Director Vera Salt
General Manager Clay Elves
General Manager Sven Schulz
Managing Director Victor Boshoff
Managing Director Bertie Kotze
General Manager Valne Van Zyl
Area Manager Nathan Van Wyk
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INCORPORATING
Ovanhu Investments
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Chairman Martin Shipanga
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B I D V E S T N A MI B I A L I MITED
B I D V E S T N A MI B I A LIM ITED
Our businesses and products 2014 – 2015
Our businesses and products 2014 – 2015
Our
Mission
BIDV EST NAMIBIA L I MI T E D
Our businesses and products 2014 – 2015
Our Operations
By empowering
our people,
embracing
entrepreneurship
and building
relationships, we
improve lives and
offer solutions to
our customers.
Bidvest Namibia
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Corporate Services
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Bidvest Namibia Information Technology
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Bidvest Namibia Fisheries
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Bidvest Namibia Commercial
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Freight and Logistics
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Food and Distribution
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Commercial and Industrial Services
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Bidvest Namibia’s Empowerment Partner
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Bidvest Namibia
BIDVEST NAMIBIA
Bidvest Namibia is listed on the Namibian Stock Exchange. Bidvest Namibia has a diverse
portfolio of businesses and wide spectrum of well recognised brands. Bidvest Namibia’s
main operating divisions are under two holding companies namely, Bidvest Namibia
Fisheries Holdings (Bidfish) which is focused on the fishing industry in Namibia and Angola
and Bidvest Namibia Commercial Holdings (Bidcom). Bidcom is divided into three divisions
namely, Commercial and Industrial Services; Freight, Logistics, Marine Services and Material
Handling; and Food and Distribution.
INCORPORATING
– Bidvest Namibia Fisheries
– Bidvest Namibia Commercial
– Bidvest Namibia Management
Services
– Bidvest Namibia Information
Technology
– Bidvest Namibia Properties
BIDV EST NAMIBIA L I MI T E D
Our businesses and products 2014 – 2015
BIDVEST NAMIBIA MANAGEMENT SERVICES
Bidvest Namibia Management Services provides corporate services through which it assists operational entities by
providing strategic direction, compliance, risk and sustainability reporting, investor relations support and corporate
communications, Bidvest Namibia brand support, Group-wide corporate finance, executive training and oversight.
Corporate Services adds value by identifying further investment opportunities, enhancing synergies, and complementing
the decentralised and entrepreneurial business model across all operational entities.
BIDVEST NAMIBIA INFORMATION TECHNOLOGY (BIT)
Bidvest Namibia Information Technology (BIT) provides complete information technology services including data
management, networking, servers, software, hardware and all IT-related services to the entire Bidvest Namibia Group as
well as various external companies.
BIT has offices and data centres in Windhoek, Walvis Bay and Ongwediva.
BIDVEST NAMIBIA PROPERTIES
Bidvest Namibia Properties manages the property portfolio of Bidvest Namibia.
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www.bidvestnamibia.com.na
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Bidvest Namibia Fisheries
Namibia Fisheries
BIDVEST NAMIBIA FISHERIES
Bidvest Namibia Fisheries (Bidfish) comprises a number of dynamic subsidiaries that are
engaged in various sectors of the fishing industry in Namibia, offering a wide range of
products which include frozen horse-mackerel, monkfish, canned pilchards, other canned
products, fishmeal, fish oil and oysters. Bidfish also has shareholding in a company in
Angola, which is engaged in frozen and fresh sardinella, horse-mackerel, fishmeal and
fish oil.
All Bidfish companies own and operate their own vessels in the different sectors of
the industry as well as the shore-based operational premises which are well suited for
their needs.
INCORPORATING
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Namsov Fishing Enterprises
Twafika Fishing Enterprises
Trachurus Fishing Enterprises
Namibian Sea Products
United Fishing Enterprises
Tetelestai Mariculture
Pesca Fresca Limitada
BIDV EST NAMIBIA L I MI T E D
Our businesses and products 2014 – 2015
NAMSOV FISHING ENTERPRISES (PTY) LIMITED (NAMSOV)
Namsov Fishing Enterprises has been engaged in the horse-mackerel fishing industry in Namibia since 1990. Namsov
is a large supplier of quality horse-mackerel to countries in West Africa and the SADC region and provides high-quality
affordable protein to more than 3 million people every day. Namsov also produces high-quality fishmeal and oil for
markets in the Far East and southern Africa.
NAMIBIAN SEA PRODUCTS (PTY) LIMITED (NAMSEA)
United Fishing Enterprises (Pty) Limited (UFE) is the main operating entity of the Namsea group of companies. UFE is
active in the inshore small pelagic fishing industry with canning, fishmeal and fish oil processing facilities. Canned
pilchards and other canned products, including beans, are marketed under the Ocean Fresh and Ekunde labels, which
are fully owned by this proudly Namibian producer. The other subsidiaries in the Namsea group include Mukorob Pelagic
Processesors, Namfish Pelagic Industries, !OE#GAB Fishing Enterprises, Saruses Development Corporation and Atlantic
Harvesters of Namibia.
TWAFIKA FISHING ENTERPRISES (PTY) LIMITED (TWAFIKA)
Twafika is the holder of a monk fishing right and the beneficiary of annual monk quotas. This is a partnership between
Labour Investment Holdings (Pty) Limited and Namsov Fishing Enterprises (Pty) Limited.
TRACHURUS FISHING (PTY) LIMITED
Trachurus Fishing is a joint venture between Namsov Fishing, Kuiseb Fishing, Gendev Fishing, Atlantic harvesters and
Emeritus Fishing. This company is engaged in deep-sea fishing and processing of fish products as well as the transport
and marketing thereof.
TETELESTAI (PTY) LIMITED
Tetelestai is an oyster-producing company based in Walvis Bay, supplying fresh and frozen oysters under the brand name
Tetelestai to regional markets and markets in the Far East.
PESCA FRESCA LIMITADA (PESCA FRESCA)
Namsov invested in Angola in March 2008 by securing a meaningful stake in the company Pesca Fresca. This company
is engaged in the small pelagic industry, catching and processing mainly sardinella and horse-mackerel. Fresh and frozen
fish is sold to the local market and fishmeal and fish oil are planned to be exported to the Far East and southern Africa.
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Bidvest Namibia Commercial
Namibia Commercial
FREIGHT AND LOGISTICS
Manica Group Namibia provides freight and integrated supply chain solutions to Namibia
and international companies and has been at the forefront of developments in the
Namibian marine service and logistics industry for over 90 years.
INCORPORATING
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Manica Group Namibia
Woker Freight Services
Lüdertiz Bay Shipping and Forwarding
Rennies Consolidated
Manica Logistic Services
Walvis Bay Stevedoring
Walvis Bay Airport services
Monjasa Namibia
Manica Oil and Gas
Lubrication Specialists
Ocean Liner Services
Macs Shipping Agency
GAL Agency
MOL Agency
Talent Development Centre
Manica Business Centre
Manica Sourcing and Trading
BIDV EST NAMIBIA L I MI T E D
Our businesses and products 2014 – 2015
WOKER FREIGHT SERVICES
Based in Walvis Bay, close to the port, Woker Freight Services (WFS) provides specialised clearing and forwarding
services to all types of industries including mining, retail (FMCG), infrastructure development, energy, manufacturing
and construction. WFS is specifically geared for large project consignment freight requirements. WFS also boasts an
extensive portfolio of importing and exporting various types of cargo from containerised freight, break bulk as well as
abnormal, hazardous and sensitive material.
LÜDERITZ BAY SHIPPING AND FORWARDING
Based in Lüderitz, the southern port of Namibia, Lüderitz Bay Shipping and Forwarding provides clearing and forwarding,
shipping, ships’ agency, bunkering and warehousing services to all types of industries.
RENNIES CONSOLIDATED
Rennies offers a full range of under-roof warehousing facilities, including a container depot, weigh-bridge and break-bulk
storage. With more than 75 000m2 storage space in Walvis Bay, Windhoek and Lüderitz, the Rennies facilities are ideally
suited for project staging operations.
MANICA LOGISTICS SERVICES
The ultimate choice freight and project management solutions, offering logistics consulting, as well as developing
integrated supply chain solutions for customers.
A “one point of entry” for bigger projects, it offers logistics solutions for defined industries as well as managing certain
Manica Group customer key accounts. Past experience of the group extends into projects such as rig and heavy
equipment moving, shore-based operators for the oil industry, integrated project management contracts and the total
freight management for the mining industry. Total freight and logistics management solutions are offered to various
mining operations both in Namibia and bordering countries.
WALVIS BAY STEVEDORING
With offices in the port, Walvis Bay Stevedoring offers dedicated and professional cargo handling services to ships’
agencies, ship owners, exporters, importers, fishing trawlers, rigs and reefer vessels. The company is well equipped with
a number of forklifts, reach stackers and cranes and a large, skilled workforce to attend to any cargo handling challenge.
WALVIS BAY AIRPORT SERVICES
Walvis Bay Airport Services provides airport ground handling support at the Walvis Bay airport. It also provides hangar
space, mobile sanitary removal and replenishment services to aircraft.
MANICA OIL AND GAS
The oil and gas division was established to provide specialised logistics and project management services to the oil and
gas industry, exploration companies, rig and vessel owners and agents. The division’s services entail the full scope of
shore-based logistics support, including the implementation and project management, identification of the best base
location, provision of land and office facilities, provision of management team (and HSE), sourcing and recruitment of
local labour, bonded facilities, warehousing, import and export of material and equipment, charter services, lubrication
supplies, ships’ agency and crew transfers.
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Bidvest Namibia Commercial continued
Namibia Commercial
LUBRICATION SPECIALISTS
Lubrication Specialists is the premier accredited supplier of marine, mining, industrial and automotive lubricants in
Namibia, on behalf of Exxon Mobil Corporation. It has strategically located warehouses in various areas of Namibia to
supply lubricant products as well as automated greasing technology to all industries on time.
MONJASA NAMIBIA
Monjasa Namibia is a joint venture between Manica Group Namibia and Monjasa Denmark.
Monjasa Denmark has been specialising in bunkering services since 2002 and runs a number of bunkering barges
around the world to provide fuel to vessels at sea.
OCEAN LINER SERVICES (OLS)
The team of experts in the field of ships’ agency representation. The company has been involved in the field of ships’
agency representation for both liner and non-liner shipping principals for over 50 years.
A full range of ships’ agency and husbandry services, structured and dedicated to shipping principals and other
charterers which offer services in bulk trades, general cargo, tankers, offshore, research and supply vessels and oilrigs.
MACS SHIPPING AGENCY
MACS Maritime Carrier Shipping GmbH & Co, for all your shipping needs.
Manica Group Namibia is the appointed agent for MACS Maritime Carrier Shipping GmbH & Co.
MACS Maritime Carrier GmbH & Co was founded in 1970 and is today involved in shipping and transport activities
worldwide. The main activity of MACS is the multipurpose liner service between Europe and southern Africa. The MACS
service is well known for its reliable and flexible operation. MACS’ ability to combine containers, project cargos, RoRo,
heavy lifts, general cargo and dry and liquid bulk has made MACS the success it is today. MACS is owned by a family
partnership and has maintained its identity throughout the last 25 years.
GAL AGENCY (GALBORG PTE LIMITED T/A GULF AFRICA LINE)
Manica Group Namibia is the appointed agent for Galborg Pte Limited t/a Gulf Africa Line (GAL).
Providing dedicated liner ships’ agency services. Multipurpose vessels sail from southern Africa and the US Gulf every
three weeks and carry containers, bulk and break bulk cargo. GAL focuses on just one thing – getting goods to and from
the US Gulf/southern Africa reliably and quickly.
MOL AGENCY (MITSUI O.S.K. LINES)
Ocean Liner Services is the appointed agent for Mitsui O.S.K. Lines. MOL is one of the top-10 biggest liners in the world,
servicing Europe, the Americas, Middle and Far East, Australia and Africa. The CSW Service links South Africa, Far East,
and South America together. Cargo from/to Walvis Bay is moved on the AOS service to South Africa whereby it connects
on the CSW service.
BIDV EST NAMIBIA L I MI T E D
Our businesses and products 2014 – 2015
TALENT DEVELOPMENT CENTRE
The newly established state-of-the-art training centre offers business skills development training. It is ideal for workshops
and seminars for groups of up to 60 people. It also includes a computer training lab for 18 people. Various business skills
training courses are also provided to Bidvest Namibia staff members as well as to the public.
MANICA BUSINESS CENTRE
The Manica Business Centre provides the ideal “office-away-from-home” facilities for foreign contracted personnel that
are stationed in Walvis Bay for an extended period of time. The MBC comprises a typical office setup complete with
state-of-the-art office equipment, telecommunications, and internet and boardroom facilities. The MBC staff also provide
visa/work permit application services, travel and accommodation arrangements.
The MBC also boasts two dedicated airport shuttles that provide transport between Walvis Bay, Swakopmund
and Windhoek.
MANICA SOURCING & TRADING
Manica Sourcing & Trading is a new venture aimed at providing specialised procurement and trading services to the
marine industry. MST is able to tap into international markets and suppliers to find and purchase specialised parts,
equipment and other goods required in marine and related turnkey projects.
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Bidvest Namibia Commercial
Namibia Commercial
FOOD AND DISTRIBUTION
INCORPORATING
Warehousing, distribution, sales and merchandising service providers of FMCG products to
the Namibian retail and wholesale markets. Suppliers of food solutions to the hospitality and
catering industries. Operating a modern logistics infrastructure with strategically located
branches throughout the country.
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Tauber & Corssen SWA (Pty) Limited
T & C Trading
Matador Enterprises
Caterplus Namibia
ProTrade Agencies
BIDV EST NAMIBIA L I MI T E D
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TAEUBER & CORSSEN SWA (PTY) LIMITED (T&C)
Taeuber & Corssen focuses on the FMCG sector and distributes various dry goods, perishable foods and other
commodities to the entire Namibian market through long-standing relationships with a number of leading international
brands. The company also has a well-developed infrastructure with warehousing, sales, merchandising and distribution
capacity to service even the remotest areas of the country through its eight distribution hubs.
CATERPLUS NAMIBIA (PTY) LIMITED
Caterplus is a food services company focused on providing food solutions to the catering and hospitality industries. In
addition to the current and frozen and chilled products, Caterplus continues to increase its ambient product offering to
establish a convenient all-inclusive shopping experience for its customers.
PROTRADE AGENCIES
ProTrade was established in 1995 and joined the Bidvest Namibia Group in February 2013. The company focuses on
the sales, merchandising and distribution of FMCG goods. It supplies an extensive range of products to national chain
stores, outdoor and camping outlets and pharmacies throughout Namibia. ProTrade is the appointed agent for home
living brands such as Russell Hobbs, Pineware, Salton and Haz. Other goods include dry dog food, pet care products,
feminine hygiene, tea, batteries, shaving equipment, grills and many more.
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Bidvest Namibia Commercial
Namibia Commercial
COMMERCIAL AND INDUSTRIAL SERVICES
Offers a full range of electrical equipment and consumables, stationery, office equipment,
furniture as well as hygiene rental equipment, travel management services and office
automation.
INCORPORATING
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Bidvest Namibia Steiner
HRG Rennies Travel Namibia
Minolco Namibia t/a Konica Minolta
Voltex Namibia
Waltons Namibia
Cecil Nurse Namibia
Kolok Namibia
BIDV EST NAMIBIA L I MI T E D
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BIDVEST NAMIBIA STEINER
Bidvest Namibia Steiner provides a comprehensive range of hygiene rental services and products for all office, home,
medical and industrial environments.
CECIL NURSE NAMIBIA
Cecil Nurse helps create intelligent, energising work spaces where people can assimilate, innovate and communicate.
Their products include office chairs, tables, workstations, seating, partitioning, office equipment, filing, boardroom fittings
and hospitality furniture, custom-made counters and shop fittings. At Cecil Nurse, ideas become reality with furnishings
that epitomise the power and qualities of appealing design.
HRG RENNIES TRAVEL NAMIBIA (HRG RTN)
HRG RTN is Namibia’s largest travel group and has a history spanning more than 50 years, which together with a solid
national and global network, allows it to provide a full spectrum of global and local travel management services and
travel products to both corporate and leisure travellers including MICE (meetings, incentive, conference and events)
travel. HRG RTN is the primary southern African partner for the Hogg Robinson Group (HRG) which is represented in over
120 countries worldwide and an award-winning international corporate travel services company. HRG RTN branches
are located in Windhoek, Walvis Bay, Swakopmund and Ongwediva and the company manages two in-house travel
operations on behalf of corporate clients in Windhoek ensuring the same high standard of service.
KOLOK NAMIBIA
Kolok Namibia focuses on the distribution of printer consumables and supplies, commodities, data media, computer
hardware and other peripherals. Kolok is a distributor of leading brands including Hewlett Packard, Canon, Epson,
Lexmark, Verbatim, Samsung, Pantum, Kenton and Penguin among others.
MINOLCO NAMIBIA (TRADING AS KONICA MINOLTA)
Minolco Namibia is a licensed distributor of Konica Minolta branded copiers, printers and multifunctional machines
(printing, copying, scanning and faxing combined). Minolco Namibia specialises in office automation, which is an
essential and integral part of any successful organisation. Minolco Namibia’s operations are geared to provide sales,
helpdesk, consumables and all software and technical support on all Konica Minolta products.
VOLTEX NAMIBIA
Voltex Namibia is the leading supplier and distributor of electrical goods, equipment and energy-saving products in
Namibia. Voltex stocks a complete range of electrical products for contractors, distributors and end users, as well as
suppliers to the retail market. Main product categories are industrial, commercial and consumer lighting, electrical
cables and accessories, switch-gear, wiring accessories and cable systems. Voltex also supplies the full range of
medium and low-voltage transmission and distribution products, including line material, transformers, mini substations
and generators.
WALTONS NAMIBIA
Waltons Namibia is a well known commercial business and retail stationery brand that has been operating in Namibia
since 1979. The company is primarily engaged in retail and commercial stationery such as paper products, school, office
and legal forms, supplies and much more. Waltons Namibia also operates as an office furniture supplier and corporate
gifts retailer. Waltons Namibia has wide footprint of nine branches nationwide, allowing it to service the whole of Namibia.
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Black economic empowerment
Bidvest Namibia is committed to black economic empowerment (BEE), which it regards as a regional, national and business imperative.
BIDV EST NAMIBIA L I MI T E D
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OVANHU INVESTMENTS
Bidvest Namibia is committed to black economic empowerment (BEE), which it regards as a regional, national and
business imperative. We believe in creating opportunities and building people, as a strategic priority. Ovanhu Investments
is the flagship BEE entity, which owns 14% of the issued share capital in Bidvest Namibia Limited, translating to the value
of NAD220,6 million at listing. Pension and provident funds own a further 19% of the shareholding, while the remainder
of the shares are held by the broader public. Ovanhu Investments is a broad-based BEE company which also includes
the Bidvest Namibia Community Trust.
Ovanhu is an Oshiwambo word meaning “people”. It is derived from an old African word, which is recognised across
several dialects and languages across southern Africa and encapsulates Bidvest Namibia’s commitment to communicate
a positive perception of all-embracing BEE while providing the vast majority of Namibians with access to equity
participation in Bidvest Namibia.
Ovanhu reflects hope, celebration, and a sense of achievement. Most importantly, Ovanhu acknowledges the spirit of
ownership, which is a prerequisite for individuals looking to cultivate a sense belonging and develop the confidence and
self-reliance necessary to action their own initiatives.
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B I D V E S T N A MI B I A L I MITED
B I D V E S T N A MI B I A LIM ITED
Our businesses and products 2014 – 2015
Our businesses and products 2014 – 2015
Our
shared values
BIDV EST NAMIBIA L I MI T E D
Our businesses and products 2014 – 2015
Other information
Communication
Accountability
Excellence
Business directory
24
Administration
28
Our company logos
29
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B I D V E S T N A MI B I A LIM ITED
Our businesses and products 2014 – 2015
Business directory
BIDVEST NAMIBIA
CORPORATE SERVICES
Bidvest Namibia Management Services
www.bidvestnamibia.com.na
4 Robert Mugabe Avenue, Windhoek, Namibia
PO Box 6964, Ausspannplatz, Windhoek, Namibia
Fax: +264 (61) 229 290
[email protected]
BIDVEST NAMIBIA FISHERIES (BIDFISH)
Namibia Fisheries
TITLE AND NAME
TELEPHONE
LOCATION
Chief Executive Sebby Kankondi
+264 (61) 417 450
Windhoek
Financial Director Theresa Weitz
+264 (61) 417 450
Windhoek
Company Secretary Veryan Hocutt
+264 (64) 201 2062
Walvis Bay
Communications Natasha Drotsky
+264 (61) 417 450
Windhoek
TITLE AND NAME
TELEPHONE
LOCATION
Bidvest Namibia Fisheries
www.bidvestnamibia.com.na
1 Fifth Street East, Walvis Bay, Namibia
PO Box 4, Walvis Bay, Namibia
Tel: +264 (64) 219 958
Fax: +264 (64) 265 659
[email protected]
Managing Director Jan Arnold
+264 (64) 219 901
Walvis Bay
Financial Director Gerrie Hough
+264 (64) 219 962
Walvis Bay
Group Commercial Manager Herman Smidt
+264 (64) 219 909
Walvis Bay
Company Secretary Patience Rabe
+264 (64) 219 902
Walvis Bay
Namsov Fishing Enterprises, Twafika Fishing Enterprises,
Trachurus Fishing Enterprises
www.namsov.com.na
1 Fifth Street East, Walvis Bay, Namibia
PO Box 4, Walvis Bay, Namibia
Fax: +264 (64) 219 905; +264 (64) 219 906
[email protected]
Ceo Jerome Mouton
Financial Manager Hanlie De Jager
Marketing Manager Garden Hengua
Human Resources Manager Edwin Kamatoto
Technical Manager Francois Rossouw
Project Manager Wessels Feris
Procurement Manager Cedric Augustus
Operations Manager Ruben Groenewald
+264 (64) 219 900
+264 (64) 219 900
+264 (64) 219 900
+264 (64) 219 900
+264 (64) 219 900
+264 (64) 219 900
+264 (64) 219 900
+264 (64) 219 900
Walvis Bay
Walvis Bay
Walvis Bay
Walvis Bay
Walvis Bay
Walvis Bay
Walvis Bay
Walvis Bay
Tetelestai Mariculture
Second Street East, Walvis Bay, Namibia
PO Box 63, Walvis Bay, Namibia
[email protected]
General Manager Henning Du Plessis
+264 (64) 217 530
Walvis Bay
Namibia Sea Products (United Fishing Enterprises
and Ocean Fresh)
Second Street East, Walvis Bay, Namibia
PO Box 63, Walvis Bay, Namibia
Fax: +264 (64) 205 273
General Manager Richard Ahrens
+264 (64) 217 501
Walvis Bay
TITLE AND NAME
TELEPHONE
LOCATION
General Manager Pierre Joubert
+264 (61) 433 814
Windhoek
Regional Manager: Coast Clifford Lyners
+264 (64) 201 2207
Walvis Bay
TITLE AND NAME
TELEPHONE
LOCATION
Director Theo Mberirua
+264 (61) 417 450
Windhoek
BIDVEST NAMIBIA INFORMATION TECHNOLOGY
Bidvest Namibia Information Technology
www.bit.com.na
32 Feld Street, Feld Ecke Building
1st floor, Windhoek, Namibia
PO Box 86922, Eros, Windhoek, Namibia
Fax: +264 (61) 283 8110
[email protected]
[email protected]
BIDVEST NAMIBIA PROPERTIES
4 Robert Mugabe Avenue, Windhoek, Namibia
PO Box 6964, Ausspannplatz
Fax: +264 (61) 229 290
BIDV EST NAMIBIA L I MI T E D
Our businesses and products 2014 – 2015
BIDVEST NAMIBIA COMMERCIAL (BIDCOM)
Namibia Commercial
Bidvest Namibia Commercial (Bidcom)
www.bidvestnamibia.com.na
4 Robert Mugabe Avenue, Windhoek, Namibia
PO Box 6964, Ausspannplatz, Windhoek, Namibia
Fax: +264 (61) 229 290
[email protected]
TITLE AND NAME
TELEPHONE
Managing Director: Freight, Logistics, Material
+264 (64) 201 2911
Handling and Marine Services Hans-Werner Timke
Walvis Bay
Managing Director: Commercial and Industrial
Services Werner Schuckmann
+264 (61) 417 450
Windhoek
Managing Director: Food and Distribution Henry
Feris
+264 (61) 293 2000
Windhoek
Director: Commercial and Business Development
+264 (61) 417 450
Theo Mberirua
COMMERCIAL & INDUSTRIAL SERVICES
LOCATION
Windhoek
TITLE AND NAME
TELEPHONE
LOCATION
Bidvest Namibia Steiner
www.steiner.com.na
Alfred Naruseb Street, Unit 3, Western Warehouses,
Prosperita, Windhoek, Namibia
PO Box 28171 Auas Valley, Windhoek, Namibia
Fax: +264 (61) 260 734
[email protected]
Area Manager Nathan Van Wyk
+264 (61) 262 160
Windhoek
Cecil Nurse Namibia
www.cecilnurse.co.za
16 Gold Street, Namibia
PO Box 11507, Windhoek, Namibia
[email protected]
Managing Director Bertie Kotze
+264 (61) 227 000
Windhoek
HRG Rennies Travel Namibia
www.renniestravelnamibia.com
www.renniestravel.com
1st Floor, Yang Tze Village, Sam Nujoma Drive, Klein Windhoek
PO Box 90157, Windhoek, Namibia
[email protected]
Managing Director Vera Salt
+264 (61) 289 0760
+264 (64) 404 240
+264 (64) 279 800
+264 (65) 235 200
Windhoek
Swakopmund
Walvis Bay
Ongwediva
Kolok Namibia
www.koloksa.co.za
40 Nickel Street, Prosperita, Windhoek
PO Box 40797, Ausspannplatz, Windhoek, Namibia
[email protected]
General Manager Valne Van Zyl
+264 (61) 370 500
Windhoek
Minolco Namibia t/a Konica Minolta
www.konicaminoltasa.co.za
17 Reger Street, Southern Industrial, Windhoek, Namibia
PO Box 22348, Windhoek
Fax: +264 (61) 237 893
[email protected]
General Manager Clay Elves
+264 (61) 233 588
+264 (64) 200 980
+264 (67) 222 263
+264 (65) 238 172
Windhoek
Walvis Bay
Tsumeb
Ongwediva
Voltex Namibia
www.voltexnamibia.com.na
69 Lazarett Street, Unit 2, Southern Industrial, Windhoek
PO Box 11508, Klein Windhoek, Namibia
[email protected]
General Manager Sven Schulz
+264 (61) 481 100
+264 (65) 226 702/3
Windhoek
Oshakati
Waltons Namibia
www.waltons.com.na
Andimba Toivo Ya Toivo Street, Southern Industrial, Windhoek PO
Box 3187, Windhoek, Namibia
Fax: +264 (61) 283 8159
[email protected]
Managing Director Victor Boshoff
+264 (61) 283 8000
+264 (62) 562 591
+264 (63) 233 976
+264 (65) 221 661
+264 (65) 240 204
+264 (65) 265 183
+264 (67) 303 736
+264 (66) 255 072
+264 (64) 463 736
+264 (64) 206 051
Windhoek
Gobabis
Keetmanshoop
Oshakati
Ondangwa
Oshikango
Otjiwarongo
Rundu
Swakopmund
Walvis Bay
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Our businesses and products 2014 – 2015
Business directory continued
FOOD & DISTRIBUTION
TITLE AND NAME
TELEPHONE
LOCATION
Taeuber & Corssen SWA (Pty) Ltd
www.tc.com.na
11 Ruhr Street, Northern Industrial, Windhoek, Namibia
PO Box 183, Windhoek, Namibia
Fax: +264 (61) 232 980
[email protected]
Managing Director Henry Feris
Financial Director Gerhard van Staden
+264 (61) 293 2000
+264 (65) 232 052
+264 (67) 243 172
+264 (63) 225 502
+264 (66) 252 307
+264 (67) 307 645
+264 (64) 206 031
Windhoek
Ongwediva
Grootfontein
Keetmanshoop
Katima Mulilo
Otjiwarongo
Walvis Bay
*Matador Enterprises (Pty) Ltd
[email protected]
CEO Jannie Brink
+264 (61) 293 2261
Windhoek
*T&C Trading (Pty) Ltd
[email protected]
CEO Barend Minnaar
+264 (61) 293 2268
Windhoek
Caterplus Namibia
Cnr Solingen and Iscor Streets, Northern Industrial, Windhoek,
Namibia
PO Box 11496, Windhoek, Namibia
Fax: +264 (61) 231 052
[email protected]
General Manager Pieter Neethling
+264 (61) 331 201
+264 (65) 234 100
+264 (64) 274 680
Windhoek
Ongwediva
Walvis Bay
ProTrade Agencies
19 Gold Street, Prosperita, Windhoek, Namibia
Fax: +264 (61) 238 960
[email protected]
General Manager Dirk Kotze
+264 (61) 221 963
Windhoek
TITLE AND NAME
TELEPHONE
LOCATION
Manica Group of Companies
www.manica.com.na
2 Third Street, Walvis Bay, Namibia
PO Box 4, Walvis Bay, Namibia
Fax: +264 (64) 205 923
[email protected]
Managing Director Hans-Werner Timke
Financial Manager Nezette Beukes
General Manager PR and Marketing Nolito
Marques
+264 (64) 201 2911
+264 (64) 201 2210
+264 (64) 201 2104
Walvis Bay
Walvis Bay
Walvis Bay
*Oil & Gas Division
(a division of Manica Group of Companies)
[email protected]
General Manager Patrick Kohlstaedt
+264 (61) 201 2911
Walvis Bay
*Talent Development Centre
(a division of Manica Group of Companies)
http://bidvestnamibia.pnet.com.na
Human Resources General Manager Trudi van
Rooyen
+264 (64) 275 509
Walvis Bay
+264 (64) 201 2323
+264 (63) 204 156
Walvis Bay
Lüderitz
+264 (61) 254 484
Windhoek
FREIGHT AND LOGISTICS
*Manica Logistic Services
(a division of Manica Group of Companies)
www.manica.com.na
[email protected]
General Manager Patrick Kohlstaedt
Walvis Bay Stevedoring Company
www.wbs.com.na
[email protected]
Managing Director Riaan Lottering
+264 (64) 204 641
Walvis Bay
Walvis Bay Airport Services
www.wbas.com.na
[email protected]
General Manager Riaan Lottering
+264 (64) 204 641
Walvis Bay
Woker Freight Services
www.wfs.com.na
[email protected]
+264 (64) 201 2050
Walvis Bay
General Manager Philip Coetzee
+264 (61) 267 615
Windhoek
Rennies Consolidated
www.rennies.com.na
[email protected]
General Manager Mario Polster
+264 (64) 201 2199
Walvis Bay
Ocean Liner Services
www.ols.com.na
[email protected]
General Manager Mike Spencer
+264 (61) 201 2046
Walvis Bay
MACS Agency
www.macship.com
[email protected]
Manager Martin Louw
+264 (64) 201 2004
Walvis Bay
*MOL Agency
www.molpower.com
[email protected]
Manager Gideon Kok
+264 (64) 201 2038
Walvis Bay
BIDV EST NAMIBIA L I MI T E D
Our businesses and products 2014 – 2015
FREIGHT, LOGISTICS, MATERIAL HANDLING AND
MARINE SERVICES (continued)
TITLE AND NAME
TELEPHONE
LOCATION
*GAL Agency
Manager Martin Louw
+264 (64) 201 2911
Walvis Bay
Lüderitz Bay Shipping and Forwarding
www.lbsf.com.na
[email protected]
General Manager John Gillham
+264 (63) 207 000
Lüderitz
Lubrication Specialists
www.lubs.com.na
[email protected]
General Manager Alwyn Van Der Merwe
+264 (64) 205 632
+264 (63) 203 241
Walvis Bay
Lüderitz
+264 (61) 309 805
Windhoek
Manica Business Centre
www.manica.com.na
Tel: +264 (64) 201 2022
Fax: +264 (64) 332 6687
[email protected]
[email protected]
Manager Jacqueline Hebbard-Ferreira
+264 (64) 201 2022
Walvis Bay
Manica Sourcing & Trading
www.manica.com.na
Tel: +264 (64) 201 2143
Fax: +264 (64) 215 261
[email protected]
[email protected]
Manager Jacqueline Hebbard-Ferreira
+264 (64) 201 2143
Walvis Bay
Monjasa Namibia
www.monjasanamibia.com.na
The Maritime Building, Rikumbi Kandanga Street,
Walvis Bay, Namibia
PO Box 4, Walvis Bay, Namibia
[email protected]
General Manager Riaan Lottering
+264 (64) 201 2333
Walvis Bay
BIDVEST NAMIBIA’S EMPOWERMENT PARTNER
Ovanhu Investments (Pty) Ltd
TITLE AND NAME
TELEPHONE
LOCATION
Chairman Martin Shipanga
+264 (61) 301 454
Windhoek
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Administration
BIDVEST NAMIBIA LIMITED
TRANSFER SECRETARIES
Incorporated in the Republic of Namibia
Registration number: 89/271
Share code: BVN
ISIN code: NA000A0Q5TN0
Transfer Secretaries (Pty) Limited
Registration number: 93/713
4 Robert Mugabe Avenue, Windhoek, Namibia
(PO Box 2401, Windhoek, Namibia)
Telephone: +264 (61) 227 647
Facsimile: +264 (61) 248 531
COMPANY SECRETARY
Ms Veryan Hocutt
SPONSOR AND CORPORATE ADVISER
AUDITORS
Deloitte & Touche Namibia
Registered Accountants and Auditors
ICAN practice number 9407
Deloitte Building, Maerua Mall Complex
Jan Jonker Road, Windhoek, Namibia
Telephone: +264 (61) 285 5000
Facsimile: +264 (61) 285 5050
PSG Wealth Konsult (Namibia) (Pty) Limited
Member of the NSX
Registration number: 98/528
5 Conradie Street
Windhoek, Namibia
Telephone: +264 (61) 378 900
Facsimile: +264 (61) 378 901
REGISTERED ADDRESS
LEGAL ADVISER
H.D. Bossau & Co
15th Floor, Frans Indongo Gardens
19 Dr Frans Indongo Street
Windhoek, Namibia
Telephone: +264 (61) 370 850
Facsimile: +264 (61) 370 855
4 Robert Mugabe Avenue, Windhoek, Namibia
(PO Box 6964, Ausspannplatz, Windhoek, Namibia)
Telephone: +264 (61) 417 450
Facsimile: +264 (61) 229 290
WEBSITE
Koep & Partners
33 Schanzen Road, Windhoek, Namibia
Telephone: +264 (61) 382 800
Facsimile: +264 (61) 382 888
COMMERCIAL BANKERS
Standard Bank Namibia Limited
Registration number: 78/01799
Standard Bank Centre, Post Street Mall
Windhoek, Namibia
(PO Box 3327, Windhoek, Namibia)
Telephone: +264 (61) 294 9111
Facsimile: +264 (61) 294 2555
www.bidvestnamibia.com.na
EMAIL [email protected]
[email protected]
ETHICS LINE
Free call:
0800 28 68 82
Cellular free call: 081 91 847
Email:
[email protected]
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