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REGISTRY:
MUFG Pension & Market Services
Level 30, PwC Tower,
15 Customs Street West
Auckland 1010
Tel : +64 9 375 5998
Fax : +64 9 375 5990
RegistryWebsite RegistryEmail
Address: Level 3, 56 Parnell Road Auckland 1052
Tel: +64 9 8869840
Date first listed: 05/03/2021
Activities: Online food delivery business providing meal kits and ready made meals to New Zealand households
listed entity carried for record purposes only | 05/03/2021 |
listed entity carried for record purposes only | 05/03/2021 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Tony Carter | Chairman, Independent Director | 05/03/2021 |
| Mark Winter | CEO | 05/03/2021 |
| Louise Newsome | CFO | 03/04/2024 |
| Jen Bunbury | Independent Director | 05/03/2021 |
| Mark Powell | Independent Director | 01/11/2022 |
| Sarah Hindle | Independent Director | 05/03/2021 |
| Cecilia Robinson | Non Exec Director | 18/08/2022 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Leanne Dekker | CFO | 20/03/2023 | 31/01/2024 |
| Jon MacDonald | Independent Director | 05/03/2021 | 31/12/2023 |
| Jeremy Edmonds | CFO | 14/10/2022 | 20/03/2023 |
| Kevin Bowler | CEO | 05/03/2021 | 14/10/2022 |
| Chris Marshall | Non Exec Director | 06/10/2016 | 19/08/2022 |
| Richard Wafer | COO | 31/12/2021 |
Date of first appointment, title may have changed.
