General information
My Food Bag Group Limited
Type: NZ Limited Company (Ltd)9429043359820
New Zealand Business Number
6113607
Company Number
Registered
Company Status
646807301
Australian Company Number
My Food Bag Group Limited (NZBN 9429043359820) was incorporated on 06 Oct 2016. 4 addresses are in use by the company: Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: other, shareregister). Level 34, 48 Shortland Street, Vero Building, Auckland had been their physical address, until 22 Jan 2021. My Food Bag Group Limited used more aliases, namely: Mfb Group Limited from 07 Nov 2016 to 14 Jan 2021, Wm16 Limited (21 Sep 2016 to 07 Nov 2016). 243169572 shares are allotted to 13 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 8000000 shares (3.29% of shares), namely:
Garvan, Peter Duncan (an individual) located at South Hill, Oamaru postcode 9400. When considering the second group, a total of 1 shareholder holds 3.15% of all shares (7658829 shares); it includes
Forsyth Barr Custodians Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the next group of shareholders, share allotment (14052207 shares, 5.78%) belongs to 1 entity, namely:
New Zealand Depository Nominee Limited, located at 11 Cable Street, Wellington (an entity). Our information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 56 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 22 Jan 2021 |
| Level 30, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Kristina Hindle
Highland Park, Auckland, 2012
Address used since 14 Jan 2021 |
Director | 14 Jan 2021 - current |
|
Jennifer Louise Bunbury
Herne Bay, Auckland, 1011
Address used since 02 Mar 2023
Ponsonby, Auckland, 1011
Address used since 24 May 2021
Omaha, 0986
Address used since 14 Jan 2021 |
Director | 14 Jan 2021 - current |
|
Antony John Carter
Devonport, Auckland, 0624
Address used since 01 May 2024
Auckland Central, Auckland, 1010
Address used since 14 Jan 2021 |
Director | 14 Jan 2021 - current |
|
Cecilia Charlotte Louise Robinson
Onetangi, Waiheke Island, 1081
Address used since 13 Dec 2024
Remuera, Auckland, 1050
Address used since 19 Aug 2022 |
Director | 19 Aug 2022 - current |
|
Mark David Powell
Manly, Whangaparaoa, 0930
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Jonathan Keith Macdonald
Brooklyn, Wellington, 6021
Address used since 14 Jan 2021 |
Director | 14 Jan 2021 - 31 Dec 2023 |
|
Christopher John Whittington Marshall
Orakei, Auckland, 1071
Address used since 14 Aug 2019
Orakei, Auckland, 1071
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - 19 Aug 2022 |
|
Philip Kennedy Maud
St Heliers, Auckland, 1071
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - 14 Jan 2021 |
|
Lance William Jenkins
Narrow Neck, Auckland, 0622
Address used since 06 Oct 2016 |
Director | 06 Oct 2016 - 14 Jan 2021 |
|
Cecilia Charlotte Louise Robinson
Remuera, Auckland, 1050
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - 14 Jan 2021 |
|
Kevin Roberts
Remuera, Auckland, 1050
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - 14 Jan 2021 |
|
James Charles Robinson
Remuera, Auckland, 1050
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - 14 Jan 2021 |
|
Theresa Elizabeth Gattung
Westmere, Auckland, 1022
Address used since 22 Nov 2016 |
Director | 22 Nov 2016 - 14 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 34, 48 Shortland Street, Vero Building, Auckland, 1010 | Physical & registered | 22 Aug 2019 - 22 Jan 2021 |
| Level 1, 70 Shortland Street, Auckland, 1010 | Registered & physical | 06 Oct 2016 - 22 Aug 2019 |
Financial Data
Financial info
243169572
Total number of Shares
July
Annual return filing month
March
Financial report filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Garvan, Peter Duncan Individual |
South Hill Oamaru 9400 |
10 Jul 2024 - current |
Shares Allocation #2 Number of Shares: 7658829
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 Jul 2024 - current |
Shares Allocation #3 Number of Shares: 14052207
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
11 Cable Street Wellington 6011 |
06 Jul 2021 - current |
Shares Allocation #4 Number of Shares: 18820461
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
06 Jul 2021 - current |
Shares Allocation #5 Number of Shares: 10185342
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
08 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 23310166
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
08 Mar 2021 - current |
Shares Allocation #7 Number of Shares: 19015933
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Entity (NZ Limited Company) |
147 Quay Street Auckland 1010 |
22 Nov 2016 - current |
|
Robinson, James Charles Individual |
Onetangi Waiheke Island 1081 |
22 Nov 2016 - current |
|
Robinson, Cecilia Charlotte Louise Individual |
Onetangi Waiheke Island 1081 |
22 Nov 2016 - current |
Shares Allocation #8 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen Securities Limited Shareholder NZBN: 9429033108711 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
08 Jul 2023 - current |
Shares Allocation #9 Number of Shares: 38165965
| Shareholder Name | Address | Period |
|---|---|---|
|
Long Term Food Group Lp Other (Other) |
Auckland Central Auckland 1010 |
08 Jul 2023 - current |
Shares Allocation #10 Number of Shares: 6825158
| Shareholder Name | Address | Period |
|---|---|---|
|
Gattung, Theresa Elizabeth Individual |
Westmere Auckland 1022 |
22 Nov 2016 - current |
|
Greenwood, Philippa Mary Individual |
Herne Bay Auckland 1011 |
22 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jka Holdings Limited Shareholder NZBN: 9429033497679 Company Number: 1926797 Entity |
Parnell Auckland 1071 |
22 Nov 2016 - 10 Jul 2024 |
|
Waterman Fund 3 Lp Company Number: 2635951 Other |
Auckland Central Auckland 1010 |
06 Oct 2016 - 08 Jul 2023 |
|
Goldie, Neville Individual |
Remuera Auckland 1050 |
13 Jul 2022 - 08 Jul 2023 |
|
Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 Entity |
37 Galway Street, Britomart Auckland 1010 |
08 Jul 2023 - 10 Jul 2024 |
|
Jka Holdings Limited Shareholder NZBN: 9429033497679 Company Number: 1926797 Entity |
Kohimarama Auckland 1071 |
22 Nov 2016 - 10 Jul 2024 |
|
Covisory Trust Limited Shareholder NZBN: 9429041403297 Company Number: 5451921 Entity |
Parnell Auckland 1052 |
22 Nov 2016 - 10 Jul 2024 |
|
Covisory Trust Limited Shareholder NZBN: 9429041403297 Company Number: 5451921 Entity |
Parnell Auckland 1052 |
22 Nov 2016 - 10 Jul 2024 |
|
Bagrie, Carlos Edward James Individual |
Arrow Junction Queenstown 9371 |
08 Feb 2017 - 10 Jul 2024 |
|
Bagrie, Carlos Edward James Individual |
Westmere Auckland 1022 |
08 Feb 2017 - 10 Jul 2024 |
|
Bagrie, Carlos Edward James Individual |
Arrow Junction Queenstown 9371 |
08 Feb 2017 - 10 Jul 2024 |
|
Bagrie, Carlos Edward James Individual |
Arrow Junction Queenstown 9371 |
08 Feb 2017 - 10 Jul 2024 |
|
Bagrie, Carlos Edward James Individual |
Arrow Junction Queenstown 9371 |
08 Feb 2017 - 10 Jul 2024 |
|
Bagrie, Carlos Edward James Individual |
Arrow Junction Queenstown 9371 |
08 Feb 2017 - 10 Jul 2024 |
|
Goldie, Neville Individual |
Kelburn Wellington 6012 |
22 Nov 2016 - 08 Mar 2021 |
|
Lim, Nadia Rui-chi Individual |
Arrow Junction Queenstown 9371 |
08 Feb 2017 - 13 Jul 2022 |
|
Waterman Fund 3 Lp Company Number: 2635951 Other |
Auckland Central Auckland 1010 |
06 Oct 2016 - 08 Jul 2023 |
|
Waterman Fund 3 Lp Company Number: 2635951 Other |
Auckland Central Auckland 1010 |
06 Oct 2016 - 08 Jul 2023 |
|
Roberts, Kevin Individual |
Remuera Auckland 1050 |
13 Jul 2022 - 08 Jul 2023 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
48 Shortland Street Auckland 1010 |
13 Jul 2022 - 08 Jul 2023 |
|
Mcewan, Colin Individual |
Remuera Auckland 1050 |
13 Jul 2022 - 08 Jul 2023 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
06 Jul 2021 - 13 Jul 2022 | |
|
Goldie, Neville Individual |
Kelburn Wellington 6012 |
22 Nov 2016 - 08 Mar 2021 |
|
Forsyth Barr Limited Shareholder NZBN: 9429040287003 Company Number: 150925 Entity |
08 Mar 2021 - 06 Jul 2021 | |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
08 Mar 2021 - 06 Jul 2021 | |
|
Mfb Offeror Limited Shareholder NZBN: 9429048919258 Company Number: 8152562 Entity |
11 Feb 2021 - 08 Mar 2021 | |
|
Mcewan, Colin John Individual |
Russell Russell 0202 |
22 Nov 2016 - 08 Mar 2021 |
|
Lim, Nadia Rui-chi Individual |
Arrow Junction Queenstown 9371 |
08 Feb 2017 - 13 Jul 2022 |
|
Lim, Nadia Rui-chi Individual |
Arrow Junction Queenstown 9371 |
08 Feb 2017 - 13 Jul 2022 |
|
Lim, Nadia Rui-chi Individual |
Arrow Junction Queenstown 9371 |
08 Feb 2017 - 13 Jul 2022 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Dunedin Central Dunedin 9016 |
06 Jul 2021 - 13 Jul 2022 |
|
National Nominees Limited Other |
Melbourne, Vic 3000 |
08 Mar 2021 - 06 Jul 2021 |
|
Jarden Securities Limited Shareholder NZBN: 9429038611933 Company Number: 646979 Entity |
171 Featherston Street Wellington 6011 |
08 Mar 2021 - 06 Jul 2021 |
|
J P Morgan Nominees Australia Pty Limited Other |
Sydney, Nsw 2000 |
08 Mar 2021 - 06 Jul 2021 |
|
Forsyth Barr Limited Shareholder NZBN: 9429040287003 Company Number: 150925 Entity |
Dunedin Central Dunedin 9016 |
08 Mar 2021 - 06 Jul 2021 |
|
Mfb Offeror Limited Shareholder NZBN: 9429048919258 Company Number: 8152562 Entity |
11 Feb 2021 - 08 Mar 2021 | |
|
Roberts, Kevin Individual |
Remuera Auckland 1050 |
22 Nov 2016 - 08 Mar 2021 |
|
Roberts, Kevin Individual |
Remuera Auckland 1050 |
22 Nov 2016 - 08 Mar 2021 |
|
Mcewan, Colin John Individual |
Russell Russell 0202 |
22 Nov 2016 - 08 Mar 2021 |
Location
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