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: 19/08/2022

Directors and Executives

Jennifer Bunbury
Independent Non-Executive Director
Tony Carter
Independent Chairman
Jeremy Edmonds
Chief Financial Officer
Sarah Hindle
Independent Non-Executive Director
Jon MacDonald
Independent Non-Executive Director
Mark Powell
Independent Non-Executive Director
Cecilia Robinson
Non-Executive Director
Mark Winter
Chief Executive Officer

Announcements

Title Date Type
Initial Disclosure Notice - Louise Newsome Mon, Jan 22 2024 08:50 am SHINTR
Appointment of Interim CFO Tue, Jan 16 2024 08:30 am ADMIN
SPH Notice - APL Holdings Trust Thu, Dec 21 2023 08:30 am SHINTR
SPH Notice - Harbour Asset Management and Jarden Securities Mon, Dec 18 2023 01:25 pm SHINTR
SPH Notice - APL Holdings Trust Mon, Dec 18 2023 08:30 am SHINTR
SPH Notice - Harbour Asset Management and Jarden Securities Wed, Dec 13 2023 02:48 pm SHINTR
Ongoing Disclosure Notice - Mark Powell Tue, Dec 12 2023 11:56 am SHINTR
Ongoing Disclosure Notice - Tony Carter Tue, Dec 12 2023 11:56 am SHINTR
SPH Notice - Harbour Asset Management and Jarden Securities Thu, Nov 30 2023 02:39 pm SHINTR
AMENDED My Food Bag Releases FY24 H1 Financial Results Thu, Nov 23 2023 09:42 am HALFYR

Major Holdings Announcements

Date Name No. Held % Current
19/09/22 Investment Services Group Limited 16,301,915 7.73 6.72
23/05/22 My Food Bag Group Limited - 24.78 -
30/03/22 Harbour Asset Management Limited an 38,289,764 11.09 15.79
15/11/21 Milford Asset Management Limited 21,303,327 7.59 8.80
05/03/21 Waterman Fund 3 LP 38,165,965 - 15.74

Director’s Interests Announcements

Date Name No. Held % Details Other
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 - - -
02/12/21 Mark James Winter 260,440 - - -
24/11/21 Jon Macdonald 100,000 - - -
24/11/21 Antony John Carter 154,054 - - -
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 19.4 8.0 6.9 198.0 27.6 32.4
high 19.4 8.0 6.9 198.0 27.6 32.4
low 19.4 8.0 6.9 198.0 27.6 32.4
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: 18/11/2022


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