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: 13/08/2025

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
Results of 2025 Annual Meeting	Wed, Aug 13 2025 02:18 pm	MEETING
Annual Meeting Presentation	Wed, Aug 13 2025 10:23 am	MEETING
Notice of Meeting	Mon, Jul 14 2025 08:30 am	MEETING
Issue of Performance Rights	Mon, Jul 07 2025 08:30 am	SECISSUE
Ongoing Disclosure Notice - Mark Winter	Mon, Jul 07 2025 08:30 am	SHINTR
Ongoing Disclosure Notice - Louise Newsome	Mon, Jul 07 2025 08:30 am	SHINTR
Issue of Ordinary Shares	Tue, Jul 01 2025 08:30 am	SECISSUE
Ongoing Disclosure Notices - Mark Winter	Tue, Jul 01 2025 08:30 am	SHINTR
Ongoing Disclosure Notices - Directors and Senior Manager	Fri, Jun 27 2025 08:30 am	SHINTR
SPH Notice - Long Term Food Group LP and Waterman Capital	Thu, Jun 19 2025 04:17 pm	SHINTR

Major Holdings Announcements

Date	Name	No. Held	%	Current
19/06/25	Long Term Food Group LP (LTFG LP) a	42,096,049	15.74	17.18
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	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
01/07/25	Mark James Winter	1,685,703	-	-	-
27/06/25	Antony John Carter	523,796	-	-	-
27/06/25	Sarah Hindle	11,207	-	-	-
22/01/24	Louise Newsome	12,357	-	-	-
12/12/23	Mark David Powell	275,940	-	-	-
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	-	-	-

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: 04/09/2025