Company Profile

Cooks Global Foods

Cooks Global Foods operates in world markets and is listed on the NZAX market under the symbol of CGF since October 2008. It owns the intellectual property and master franchising rights to Esquires Coffee Houses worldwide excluding New Zealand and Australia. CGF currently operates or franchises Esquires Coffee Houses in the United Kingdom, Ireland, the Middle East, Indonesia and China. Related businesses within the group include New Zealand-based supply companies Progressive Processors and Scarborough Fair, which supply product into both Esquires stores and other third party customers.

Cooks Global Foods was formed as Cooks Food Group Limited, after a memorandum of understanding was signed in January 2008 between Tasman Capital and Murdoch Foods, Sahara Foods and Cotterill and Rouse. It's name was changed to Cooks Global Foods in October 2013.

Title Date Type
Cooks Global Foods Limited (“CGF”) – Name & Ticker Change Fri, Mar 25 2022 12:23 pm MEMO
Cooks Global Foods Limited (“CGF”) – Share consolidation Fri, Mar 25 2022 12:20 pm MEMO
Consolidation, name change, ticker change Wed, Mar 23 2022 08:30 am ADMIN
Director disclosure notices - Michael Ambrose/Paul Elliott Tue, Mar 22 2022 04:03 pm SHINTR
Substantial Product Holder Notice - Keith Jackson & others Tue, Mar 22 2022 03:58 pm SHINTR
Rights issue shortfall placement Tue, Mar 22 2022 03:54 pm SECISSUE
Market Update - UK Wed, Feb 09 2022 03:08 pm GENERAL
Director disclosure notices - Michael Ambrose/Paul Elliott Thu, Dec 23 2021 08:31 am SHINTR
Substantial Product Holder Notice - Keith Jackson & others Thu, Dec 23 2021 08:30 am SHINTR
Update on capital raising Wed, Dec 22 2021 05:26 pm SECISSUE
Directors and Executives
Michael Ambrose
Independent Director
Richard Chew
Chief Financial Officer
Paul Elliott
Independent Director
Michael Hutcheson
Independent Non-Executive Director
Graeme Keith Jackson Chairman
Qiang Kui
Peihuan Wang
Independent Non-Executive Director
Company Details
Registered Office: Level 1, 96 St Georges Bay Road, Parnell 1052, Auckland, New Zealand
Postal Address: Level 1, 96 St Georges Bay Road, Parnell 1052, Auckland, New Zealand
Telephone: +6421702509
Facsimile: n/a
First Listed: 20/10/2008
Balance Date: 31 March
AGM: 28/09/2021
Major Holdings Announcements
Date Name No. Held % Current
23/12/21 Graeme Keith Jackson, Patricia Fran 138,884,894 20.95 19.99
30/06/20 Graham Hodgetts 53,218,654 - 8.48
20/07/18 Andrew Malcolm Kerslake 44,389,283 16.52 9.07
11/07/17 Jiajiayue Holding Group Limited 148,203,944 30.58 30.58
30/06/17 Yunnan Metropolitan Construction In 100,719,640 18.80 20.78
Director’s Interests Announcements
Date Name No. Held % Details Other
23/12/21 Michael Ambrose 6,500,000 - - -
23/12/21 Paul Elliott 1,394,444 - - -
10/08/17 Craig Bruce Brown 125,625 - - -
Analysts’ Forecasts
No forecasts available
Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.
Last Updated: 22/12/2021
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