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KMD Brands Limited board of directors
6 current directors, 83% independent, average tenure 6.4 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| David Kirk | Chair | Yes | 2014 | 12.6 yrs | — |
| Zion Armstrong | Independent Director | Yes | 2022 | 3.8 yrs | — |
| Abigail Kate Foote | Independent Director | Yes | 2022 | 4.2 yrs | — |
| Andrea Martens | Independent Director | Yes | 2019 | 7.2 yrs | — |
| Philip Bowman | Independent Director | Yes | 2017 | 9.0 yrs | — |
| Brent Scrimshaw | Executive Director | No | 2025 | 1.5 yrs | — |
KMD governance score breakdown
KMD Brands Limited scores 87/100 (Excellent) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 24/25
- Shareholder rights
- 20/20
- Executive remuneration
- 6.5/10
KMD dividends
The most recent KMD Brands Limited dividend on record is 3.00 cents per share, for FY2023 (interim).
KMD Brands Limited largest shareholders
Top 10 registered holders of KMD as disclosed for FY2025. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | New Zealand Superannuation Fund Nominees Limited | 0.14% |
| 2 | Citicorp Nominees Pty Limited | 0.10% |
| 3 | Accident Compensation Corporation | 0.08% |
| 4 | Briscoe Group Limited | 0.07% |
| 5 | Bnp Paribas Nominees NZ Limited Bpss40 | 0.06% |
| 6 | J P Morgan Nominees Australia Pty Limited | 0.05% |
| 7 | HSBC Custody Nominees (Australia) Limited | 0.05% |
| 8 | New Zealand Depository Nominee | 0.04% |
| 9 | Tea Custodians Limited | 0.03% |
| 10 | HSBC Nominees (New Zealand) Limited | 0.03% |
Recent KMD NZX announcements
The 10 most recent filings by KMD Brands Limited to the NZX.
- FY26 Annual Results AnnouncementFull Year Results
- Lapse of Performance RightsGeneral
- ASM Date and Closing Date for Director NominationsGeneral
- Notice of Initial Substantial HolderSubstantial Holder Notice
- SPH Notice - New Zealand SuperannuationSubstantial Holder Notice
- FY26 Results Release DateEarnings Results
- SPH Notice - New Zealand Superannuation Fund NomineesSubstantial Holder Notice
- KMD Brands Trading UpdateOperational Update
- KMD appoints global retail & transformation leader to BoardDirector Appointment
- KMD Brands completes share consolidationListing Change
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