# My Food Bag Group Limited (NZX:MFB)

**Exchange:** NZX (XNZE)
**Sector:** Financials
**ISIN:** NZMFBE0004S1
**Financial year-end:** March

## Overview

My Food Bag Group operates New Zealand's leading meal kit subscription service delivering recipe ingredients and meal solutions to households across New Zealand under the My Food Bag, Bargain Box, Fresh Start, and MADE ready-meals brands, combining weekly subscription meal kits with growing ready-made meal offerings. The company delivers weekly boxes containing portioned ingredients and recipes enabling customers to prepare home-cooked meals without shopping or meal planning, plus expanding into ready-made chilled meals through the MADE brand. My Food Bag operates a subscription-based business model combining meal kit fulfillment operations, supply chain and procurement, recipe development, marketing, and customer retention, generating recurring revenue from weekly subscription deliveries while navigating customer acquisition costs, subscription retention rates, and competition in evolving food delivery markets.

## Market

- **Last close:** NZ$0.28 (2026-06-12)
- **Market cap:** NZ$55.2M (2026-06-12)

## Latest annual results (FY2025)

- **Revenue:** NZ$162.1M
- **Net profit:** NZ$6.3M
- **EPS:** 3c
- **Net margin:** 3.9%
- **Return on equity:** 9.3%
- **Debt-to-equity:** 0.51

All figures sourced from the company's most recent annual report. Monetary values in New Zealand dollars.

## Latest dividend

- **Ex-date:** null
- **Amount:** 3c per share (NZD)

## Governance

- **Governance Risk Score (NZXplorer methodology):** 80 — Excellent (calculated 2026-06-11T16:02:37.798+00:00)
- **Board size:** 6 directors, 50% independent
- **Chair:** [Tony Carter](https://nzxplorer.co.nz/people/tony-carter)
- **CEO:** Mark Winter (Chief Executive Officer)

### Board of directors (6)

- [Tony Carter](https://nzxplorer.co.nz/people/tony-carter) — Chair, Independent
- [Cecilia Robinson](https://nzxplorer.co.nz/people/cecilia-robinson)
- [Jen Bunbury](https://nzxplorer.co.nz/people/jen-bunbury) — Independent
- [Louise Newsome](https://nzxplorer.co.nz/people/louise-newsome)
- [Mark Powell](https://nzxplorer.co.nz/people/mark-powell)
- [Sarah Hindle](https://nzxplorer.co.nz/people/sarah-hindle) — Independent

## Latest NZX announcement

- **Closing Date for Director Nominations** (2026-06-03, GENERAL)
- Source: https://www.nzx.com/announcements/473838

## Data freshness

- Share price: as of 2026-06-12
- Financials: FY2025 annual results
- Governance Risk Score: calculated 2026-06-11
- Board roster: current appointments as of 2026-06-14
- Latest announcement: 2026-06-03

## More data

- Company page: https://nzxplorer.co.nz/companies/my-food-bag
- Structured facts (JSON): https://nzxplorer.co.nz/api/v1/companies/MFB/facts.json
- Full detail API: https://nzxplorer.co.nz/api/v1/companies/MFB?include=all
- Company website: https://investors.myfoodbag.co.nz/
- NZX page: https://www.nzx.com/companies/MFB

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Published by [NZXplorer](https://nzxplorer.co.nz). Canonical: https://nzxplorer.co.nz/companies/my-food-bag. Data licence: CC BY 4.0 with attribution to NZXplorer + NZX as primary disclosure source. Generated 2026-06-14T01:30:31.378Z.