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REGISTRY:
Link Market Services Limited
Level 12, 680 George Street
Sydney NSW 2000
Tel : 61 1300 554 474
Fax : 02 9287 0303
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 |
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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 |
Sarah Hndle | Independent Director | 05/03/2021 |
Jen Bunbury | Independent Director | 05/03/2021 |
Jon MacDonald | Independent Director | 05/03/2021 |
Mark Powell | Independent Director | 01/11/2022 |
Chris Marshall | Non Exec Director | 06/10/2016 |
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 |
Jeremy Edmonds | CFO | 14/10/2022 | 20/03/2023 |
Kevin Bowler | CEO | 05/03/2021 | 14/10/2022 |
Richard Wafer | COO | 31/12/2021 |
Date of first appointment, title may have changed.