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RETAIL FOOD GROUP LIMITED

Public Limited Company Active

in

Registration No.
31106840082
Incorporation Date
2003-11-07
Company Type
Public Limited Company
Address
Australia
Website
www.rfg.com.au/
Source: Australian Securities and Investments Commission (ASIC)

RETAIL FOOD GROUP LIMITED is a Public Limited Company registered in Australia under 31106840082, and its current status with Australian Securities and Investments Commission (ASIC) is active. The company was incorporated on 7 November 2003 and lists its registered address as Australia. 2 shareholders are on record for RETAIL FOOD GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Australian Securities and Investments Commission (ASIC) and was last updated on 29 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Australian Securities and Investments Commission (ASIC).

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Shareholders

2

Shareholders of RETAIL FOOD GROUP LIMITED

Two shareholders are currently on record for RETAIL FOOD GROUP LIMITED, held on the share register, filed under section 168 of the Corporations Act 2001. The largest of these is DFA International Vector Equity Port, holding 10.5% — the largest recorded stake — followed by Dimensional ETF Tr-Dimensional World ex U.S. Core Equity 2 ETF at 1.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Australian Securities and Investments Commission (ASIC), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
DFA International Vector Equity Port 10.5% Australian Securities and Investments Commission (ASIC)
Dimensional ETF Tr-Dimensional World ex U.S. Core Equity 2 ETF 1.5% Australian Securities and Investments Commission (ASIC)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of RETAIL FOOD GROUP LIMITED

The Chief Executive Officer of RETAIL FOOD GROUP LIMITED currently on record is Matthew Marshall; five officers are currently on record for RETAIL FOOD GROUP LIMITED, filed with Australian Securities and Investments Commission (ASIC). Management authority at RETAIL FOOD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Australian Securities and Investments Commission (ASIC), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MM
Matthew Marshall ACTIVE

Residence
🇦🇺 Australia
Occupation
Chief Executive Officer

AM
Anthony Mark Connors Llb ACTIVE

Residence
🇦🇺 Australia
Occupation
Director Of Corporate Services & Company Secretary

BH
Belinda Hamilton ACTIVE

Residence
🇦🇺 Australia
Occupation
Chief Communications Officer

RC
Ryan Chellingworth ACTIVE

Residence
🇦🇺 Australia
Occupation
Deputy Chief Financial Officer

KC
Khloe Caneris ACTIVE

Residence
🇦🇺 Australia
Occupation
Head Of People & Culture

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Group Structure

Group structure of RETAIL FOOD GROUP LIMITED

RETAIL FOOD GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • SCORCHER HOLDINGS PTY LTD (Australia)
  • THE MICHEL'S GROUP AUSTRALIA PTY LTD (Australia)
  • RFGA HOLDINGS (AUST) PTY LTD (Australia)
  • BRUMBY'S BAKERIES HOLDINGS PTY LTD (Australia)
  • C-STORE TRADING PTY LTD (Australia)
  • WDM HOLDINGS PTY LTD (Australia)
  • PRCH HOLDINGS PTY LTD (Australia)
  • BDP FRANCHISE PTY LTD (Australia)
  • PIZZA HOLDINGS PTY LTD (Australia)
  • MEATY HOLDINGS PTY LTD (Australia)

Data availability

Those 10 subsidiaries span Australia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Australian Securities and Investments Commission (ASIC), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
RETAIL FOOD GROUP LIMITED
Australia
SCORCHER HOLDINGS PTY LTD+ subsidiaries
AustraliaAU 682012433

THE MICHEL'S GROUP AUSTRALIA PTY LTD+ subsidiaries
AustraliaAU 117684830

RFGA HOLDINGS (AUST) PTY LTD+ subsidiaries
AustraliaAU 106899754

BRUMBY'S BAKERIES HOLDINGS PTY LTD+ subsidiaries
AustraliaAU 011055682

C-STORE TRADING PTY LTD
AustraliaAU 647081105

WDM HOLDINGS PTY LTD+ subsidiaries
AustraliaAU 614185198

PRCH HOLDINGS PTY LTD+ subsidiaries
AustraliaAU 602152250

BDP FRANCHISE PTY LTD+ subsidiaries
AustraliaAU 142262897

+2 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns RETAIL FOOD GROUP LIMITED?

Two shareholders are currently on record for RETAIL FOOD GROUP LIMITED, held on the share register, filed under section 168 of the Corporations Act 2001. The largest of these is DFA International Vector Equity Port, holding 10.5% — the largest recorded stake — followed by Dimensional ETF Tr-Dimensional World ex U.S. Core Equity 2 ETF at 1.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RETAIL FOOD GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RETAIL FOOD GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RETAIL FOOD GROUP LIMITED have on record?

2 shareholders are shown on record for RETAIL FOOD GROUP LIMITED.

What is RETAIL FOOD GROUP LIMITED's company registration number?

RETAIL FOOD GROUP LIMITED's registration number is 31106840082, filed with Australian Securities and Investments Commission (ASIC) in Australia. Its current status on the register is active.

Is RETAIL FOOD GROUP LIMITED still an active company?

RETAIL FOOD GROUP LIMITED's status on Australian Securities and Investments Commission (ASIC) is listed as active.

When was RETAIL FOOD GROUP LIMITED incorporated?

RETAIL FOOD GROUP LIMITED was incorporated on 7 November 2003, according to Australian Securities and Investments Commission (ASIC).

What is RETAIL FOOD GROUP LIMITED's registered address?

The registered address on file for RETAIL FOOD GROUP LIMITED is Australia.

What legal structure is RETAIL FOOD GROUP LIMITED registered as?

RETAIL FOOD GROUP LIMITED is registered as a Public Limited Company in Australia.

Who are the officers/directors of RETAIL FOOD GROUP LIMITED?

The Chief Executive Officer of RETAIL FOOD GROUP LIMITED currently on record is Matthew Marshall; five officers are currently on record for RETAIL FOOD GROUP LIMITED, filed with Australian Securities and Investments Commission (ASIC). Management authority at RETAIL FOOD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RETAIL FOOD GROUP LIMITED have a parent company or subsidiaries?

RETAIL FOOD GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 1 jurisdiction. Those 10 subsidiaries span Australia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Nine of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to RETAIL FOOD GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Australian Securities and Investments Commission (ASIC). Zavia's monitoring API can track changes to RETAIL FOOD GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RETAIL FOOD GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Australia, so records like RETAIL FOOD GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Australian Securities and Investments Commission (ASIC) and was last synced on 29 September 2026.

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