My Food Bag

My Food Bag  was established in December 2012 by two husband and wife teams, Cecilia and James Robinson and Nadia Lim and Carlos Bagrie, and Theresa Gattung.

It listed on the NZX on March 5, 2021.


Company Details

Registered Office: Level 3, 56 Parnell Road, Parnell, Auckland, 1052
Postal Address: Level 3, 56 Parnell Road, Parnell, Auckland, 1052
Telephone: +64-9-886-9840
Facsimile: n/a
Website: https://investors.myfoodbag.co.nz/
First Listed: 05/03/2021
Balance Date: 31 March
AGM: 17/08/2023

Directors and Executives

Jennifer Bunbury
Independent Non-Executive Director
Tony Carter
Independent Chairman
Sarah Hindle
Independent Non-Executive Director
Louise Newsome
Chief Financial Officer
Mark Powell
Independent Non-Executive Director
Cecilia Robinson
Non-Executive Director
Mark Winter
Chief Executive Officer

Announcements

Title Date Type
Closing Date for Director Nominations Wed, Jun 04 2025 08:30 am GENERAL
My Food Bag records full year profitability up 5% Thu, May 22 2025 08:31 am FLLYR
My Food Bag Dividend Reinvestment Plan Thu, May 22 2025 08:31 am CORPACT
FY25 Results Announcement Date and Briefing Details Thu, May 08 2025 04:19 pm GENERAL
My Food Bag - Market Update: FY25 Return to Growth Tue, Apr 01 2025 08:30 am MKTUPDTE
Ongoing Disclosure Notice - Tony Carter Thu, Dec 19 2024 10:54 am SHINTR
Ongoing Disclosure Notice - Tony Carter Wed, Nov 27 2024 04:40 pm SHINTR
My Food Bag reports increased profit; pays interim dividend Thu, Nov 21 2024 08:30 am HALFYR
FY25 Half Year Results Announcement Date Fri, Nov 08 2024 08:53 am GENERAL
Results of 2024 Annual Meeting Fri, Aug 16 2024 01:00 pm MEETING

Major Holdings Announcements

Date Name No. Held % Current
21/12/23 Cecilia Charlotte Louise Robinson, 19,015,933 5.95 7.84
18/12/23 Harbour Asset Management Limited an 10,213,520 5.31 4.21
13/11/23 Harbour Asset Management Limited 12,117,251 - 5.00
23/08/23 Milford Asset Management Limited 7,933,236 7.73 3.27
31/03/23 Long Term Food Group LP (LTFG LP) a 38,165,965 - 15.74
31/03/23 Waterman Fund 3 LP (Waterman LP) an - - -
19/12/22 Investment Services Group Limited 12,091,294 5.53 4.99
23/05/22 My Food Bag Group Limited - 24.78 -
05/03/21 Waterman Fund 3 LP 38,165,965 - 15.74

Director’s Interests Announcements

Date Name No. Held % Details Other
22/01/24 Louise Newsome 12,357 - - -
12/12/23 Antony John Carter 254,054 - - -
12/12/23 Mark David Powell 275,940 - - -
03/07/23 Mark James Winter 1,784,942 - - -
03/07/23 Leanne Dekker 565,248 - - -
22/11/22 Jon Macdonald 120,000 - - -
26/10/22 Jeremy Allan Edmonds 106,000 - - -
19/08/22 Cecilia Charlotte Louis 7,430,258 - - -
28/01/22 Christopher John Whitti 38,428,087 - - -
02/12/21 Kevin Bowler 1,126,099 - - -
26/05/21 Jennifer Bunbury 26,216 - - -
25/05/21 Jonathan Keith Macdonal 74,054 - - -
05/03/21 Sarah Hindle 10,811 - - -

Analysts’ Forecasts

profit2021 profit2022 eps2021 dps2021 sales2021 ebit2021 ebitda2021
mean 5.6 2.3 .0 166.1 9.9 16.3
high 5.6 2.3 .0 166.1 9.9 16.3
low 5.6 2.3 .0 166.1 9.9 16.3
sample 1 0 1 1 1 1 1

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: 15/12/2022


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