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.

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

Website: www.cooksglobalfoods.com

First Listed: 20/10/2008

Balance Date: 31 March

AGM: 28/09/2021

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

Director

Peihuan Wang

Independent Non-Executive Director

Announcements

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

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

Disclaimer

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