Restaurant Brands New Zealand Limited, a registered company, was incorporated on 20 Mar 1997. 9429038138775 is the business number it was issued. The company has been supervised by 24 directors: Jose P. - an active director whose contract began on 01 Apr 2019,
Emilio F. - an active director whose contract began on 01 Apr 2019,
Carlos Fernandez Gonzalez - an active director whose contract began on 10 Jul 2019,
Huei Min Lim - an active director whose contract began on 10 Jul 2019,
Luis Miguel Alvarez Perez - an active director whose contract began on 10 Jul 2019.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: Level 3, Building 7, Central Park, 666 Great South Road, Penrose, Auckland, 1051 (types include: registered, physical).
Restaurant Brands New Zealand Limited had been using Level 3, Westpac Building, Central Park, 666 Great South Road, Penrose, Auckland as their physical address until 03 Sep 2013.
A total of 124758523 shares are allocated to 10 shareholders (10 groups). The first group is comprised of 117679 shares (0.09 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 164258 shares (0.13 per cent). Finally there is the 3rd share allocation (254122 shares 0.2 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 3, Westpac Building, Central Park, 666 Great South Road, Penrose, Auckland New Zealand
Physical & registered address used from 12 Dec 2006 to 03 Sep 2013
Address #2: 60 Hugo Johnston Drive, Penrose, Auckland
Registered address used from 11 Apr 2000 to 12 Dec 2006
Address #3: 60 Hugo Johnston Drive, Penrose, Auckland
Physical address used from 20 Mar 1997 to 12 Dec 2006
Basic Financial info
Total number of Shares: 124758523
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 117679 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
23 Aug 2019 - |
Shares Allocation #2 Number of Shares: 164258 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
23 Aug 2019 - |
Shares Allocation #3 Number of Shares: 254122 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
23 Aug 2019 - |
Shares Allocation #4 Number of Shares: 397813 | |||
Entity (NZ Limited Company) | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 |
Nzx Centre Wellington 6011 New Zealand |
09 Nov 2016 - |
Shares Allocation #5 Number of Shares: 110646248 | |||
Entity (NZ Limited Company) | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 |
Wellington 6011 New Zealand |
26 Jul 2004 - |
Shares Allocation #6 Number of Shares: 882679 | |||
Other (Other) | Investment Custodial Services Limited |
Takapuna North Shore City 0622 New Zealand |
24 Aug 2010 - |
Shares Allocation #7 Number of Shares: 533115 | |||
Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
16 Aug 2013 - |
Shares Allocation #8 Number of Shares: 348616 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
15 Aug 2018 - |
Shares Allocation #9 Number of Shares: 496162 | |||
Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
17 Aug 2017 - |
Shares Allocation #10 Number of Shares: 189276 | |||
Individual | Koo, Ja Hong And Pyung Keum |
Browns Bay Auckland 0630 New Zealand |
03 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
01 Aug 2007 - 25 Aug 2008 | |
Entity | Massey Pharmacy Limited Shareholder NZBN: 9429040617695 Company Number: 74760 |
18 Aug 2005 - 18 Aug 2005 | |
Entity | Leveraged Equities Custodians Limited Shareholder NZBN: 9429039459343 Company Number: 390604 |
20 Mar 1997 - 26 Jul 2004 | |
Entity | Goldman Sachs New Zealand Limited Shareholder NZBN: 9429039364715 Company Number: 421421 |
18 Aug 2005 - 18 Aug 2005 | |
Individual | Goodson, Matthew Charles |
St Marys Bay Auckland New Zealand |
24 Aug 2009 - 24 Aug 2010 |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
01 Aug 2007 - 25 Aug 2008 | |
Entity | Diab Investments Nz Limited Shareholder NZBN: 9429037559083 Company Number: 964452 |
20 Mar 1997 - 17 Aug 2017 | |
Individual | Chen, Guangqiang |
Milford Auckland 0620 New Zealand |
16 Aug 2013 - 17 Aug 2016 |
Individual | Daniel, Michael Walter |
Rd 2 Waipu 0582 New Zealand |
24 Aug 2009 - 22 Aug 2011 |
Entity | Market Force Limited Shareholder NZBN: 9429040090207 Company Number: 192330 |
26 Jul 2004 - 02 Aug 2006 | |
Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
01 Aug 2007 - 25 Aug 2008 | |
Entity | Westpac Nominees -nz- Limited Shareholder NZBN: 9429040929668 Company Number: 13269 |
20 Mar 1997 - 26 Jul 2004 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
20 Mar 1997 - 26 Jul 2004 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
26 Jul 2004 - 26 Jul 2004 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin New Zealand |
06 Aug 2014 - 23 Aug 2019 |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
24 Aug 2009 - 16 Aug 2013 | |
Individual | Koo, Pyung Keum |
Browns Bay Auckland 0630 New Zealand |
24 Aug 2009 - 03 Apr 2019 |
Entity | Asset Custodian Nominees Limited Shareholder NZBN: 9429036795123 Company Number: 1157915 |
02 Aug 2006 - 01 Aug 2007 | |
Entity | Asset Custodian Nominees Limited Shareholder NZBN: 9429036795123 Company Number: 1157915 |
18 Aug 2005 - 18 Aug 2005 | |
Entity | Goodson And Perron Independent Trustee Limited Shareholder NZBN: 9429030734876 Company Number: 3759802 |
24 Aug 2012 - 17 Aug 2017 | |
Entity | Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 |
02 Aug 2006 - 02 Aug 2006 | |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
20 Mar 1997 - 26 Jul 2004 | |
Entity | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 |
34 Shortland Street Auckland 1010 New Zealand |
24 Aug 2012 - 23 Aug 2019 |
Entity | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 |
25 Aug 2008 - 24 Aug 2010 | |
Entity | Eltub Nominees Limited Shareholder NZBN: 9429039860088 Company Number: 268383 |
18 Aug 2005 - 18 Aug 2005 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
17 Aug 2016 - 09 Nov 2016 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
01 Aug 2007 - 01 Aug 2007 | |
Individual | Burton, Nigel Geoffrey |
Rd 2 Waipu 0582 New Zealand |
24 Aug 2009 - 22 Aug 2011 |
Entity | Eltub Nominees Limited Shareholder NZBN: 9429039860088 Company Number: 268383 |
18 Aug 2005 - 18 Aug 2005 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
01 Aug 2007 - 01 Aug 2007 | |
Individual | Perron, Dianna Dawn |
Herne Bay Auckland 1011 New Zealand |
24 Aug 2012 - 17 Aug 2017 |
Individual | Koo, Ja Hong |
2 Eden Crescent Auckland 1001 |
20 Mar 1997 - 26 Jul 2004 |
Individual | Choi, Moon Chul |
Book Moon Ro 15 Dang Jin City Chung Nam City South Korea |
20 Mar 1997 - 16 Aug 2013 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin New Zealand |
06 Aug 2014 - 23 Aug 2019 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
20 Mar 1997 - 26 Jul 2004 | |
Individual | Goodson, Matthew Charles |
Herne Bay Auckland 1011 New Zealand |
24 Aug 2012 - 17 Aug 2017 |
Individual | Koo, Pyung Keum |
2 Eden Crescent Auckland City 1001 |
26 Jul 2004 - 26 Jul 2004 |
Entity | Market Force Limited Shareholder NZBN: 9429040090207 Company Number: 192330 |
26 Jul 2004 - 02 Aug 2006 | |
Other | Investment Custodial Services Limited Company Number: 3654355 |
Takapuna North Shore City 0622 New Zealand |
24 Aug 2010 - 06 Aug 2014 |
Other | Investment Custodial Services Limited Company Number: 3654355 |
Takapuna North Shore City 0622 New Zealand |
24 Aug 2010 - 06 Aug 2014 |
Entity | Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 |
20 Mar 1997 - 26 Jul 2004 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
17 Aug 2016 - 09 Nov 2016 | |
Individual | Masfen, Peter Hanbury |
Auckland |
20 Mar 1997 - 26 Jul 2004 |
Individual | Horsfall, Mark Albert |
88 Riddiford Street Newtown, Wellington |
01 Aug 2007 - 01 Aug 2007 |
Entity | Amp Custodial Investments No.1 Limited Shareholder NZBN: 9429037201456 Company Number: 1047744 |
20 Mar 1997 - 25 Aug 2008 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
Cnr Octagon & Stuart Street Dunedin New Zealand |
06 Aug 2014 - 23 Aug 2019 |
Entity | Asset Custodian Nominees Limited Shareholder NZBN: 9429036795123 Company Number: 1157915 |
02 Aug 2006 - 01 Aug 2007 | |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
22 Aug 2011 - 17 Aug 2016 | |
Entity | Goldman Sachs New Zealand Limited Shareholder NZBN: 9429039364715 Company Number: 421421 |
18 Aug 2005 - 18 Aug 2005 | |
Entity | Waterview Custodian Limited Shareholder NZBN: 9429033652566 Company Number: 1901556 |
24 Aug 2009 - 24 Aug 2012 | |
Individual | Masfen, Peter Hanbury |
Parnell Auckland |
02 Aug 2006 - 02 Aug 2006 |
Individual | Benjamin, Michael Murray |
Rd 2 Waipu 0582 New Zealand |
24 Aug 2009 - 22 Aug 2011 |
Individual | Lu, Chun Hsia |
Flat Bush Manukau |
25 Aug 2008 - 25 Aug 2008 |
Entity | Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 |
01 Aug 2007 - 25 Aug 2008 | |
Entity | Leveraged Equities Custodians Limited Shareholder NZBN: 9429039459343 Company Number: 390604 |
20 Mar 1997 - 26 Jul 2004 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
24 Aug 2009 - 16 Aug 2013 | |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
01 Aug 2007 - 25 Aug 2008 | |
Individual | Masfen, Joanna Alison |
Parnell Auckland |
02 Aug 2006 - 02 Aug 2006 |
Other | Eyeon Qsr Pty Limited |
Shepparton, Victoria 3630 Australia |
17 Aug 2016 - 15 Aug 2018 |
Entity | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 |
34 Shortland Street Auckland 1010 New Zealand |
24 Aug 2012 - 23 Aug 2019 |
Entity | Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 |
20 Mar 1997 - 26 Jul 2004 | |
Individual | Koo, Ja Hong |
Browns Bay Auckland 0630 New Zealand |
24 Aug 2009 - 03 Apr 2019 |
Entity | Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 |
02 Aug 2006 - 02 Aug 2006 | |
Other | Null - Green Frog Nominees Pty Limited | 25 Aug 2008 - 24 Aug 2010 | |
Other | Investment Custodial Services Limited Company Number: 3654355 |
24 Aug 2010 - 06 Aug 2014 | |
Entity | New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 |
22 Aug 2011 - 17 Aug 2016 | |
Entity | Kingfisher Nominees Limited Shareholder NZBN: 9429038077555 Company Number: 858967 |
18 Aug 2005 - 02 Aug 2006 | |
Entity | Amp Custodial Investments No.1 Limited Shareholder NZBN: 9429037201456 Company Number: 1047744 |
20 Mar 1997 - 25 Aug 2008 | |
Entity | Waterview Custodian Limited Shareholder NZBN: 9429033652566 Company Number: 1901556 |
24 Aug 2009 - 24 Aug 2012 | |
Entity | Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 |
20 Mar 1997 - 26 Jul 2004 | |
Other | Green Frog Nominees Pty Limited | 25 Aug 2008 - 24 Aug 2010 | |
Other | Global Valar, S.l. | 03 Apr 2019 - 23 Aug 2019 | |
Entity | Massey Pharmacy Limited Shareholder NZBN: 9429040617695 Company Number: 74760 |
18 Aug 2005 - 18 Aug 2005 | |
Entity | Westpac Nominees -nz- Limited Shareholder NZBN: 9429040929668 Company Number: 13269 |
20 Mar 1997 - 26 Jul 2004 | |
Individual | Choi, Keum Sook |
Book Moon Ro 15 Dang Jin City Chung Nam City South Korea |
20 Mar 1997 - 16 Aug 2013 |
Entity | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 |
25 Aug 2008 - 24 Aug 2010 | |
Entity | Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 |
02 Aug 2006 - 02 Aug 2006 | |
Entity | Diab Investments Nz Limited Shareholder NZBN: 9429037559083 Company Number: 964452 |
20 Mar 1997 - 17 Aug 2017 | |
Entity | Goodson And Perron Independent Trustee Limited Shareholder NZBN: 9429030734876 Company Number: 3759802 |
24 Aug 2012 - 17 Aug 2017 | |
Entity | Asset Custodian Nominees Limited Shareholder NZBN: 9429036795123 Company Number: 1157915 |
18 Aug 2005 - 18 Aug 2005 | |
Entity | Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 |
34 Shortland Street Auckland 1010 New Zealand |
24 Aug 2012 - 23 Aug 2019 |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
01 Aug 2007 - 25 Aug 2008 | |
Entity | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 |
26 Jul 2004 - 26 Jul 2004 | |
Entity | Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 |
02 Aug 2006 - 02 Aug 2006 | |
Individual | Masfen, Joanna Alison |
Auckland |
20 Mar 1997 - 26 Jul 2004 |
Individual | Menzies, Thomas Joseph |
Herne Bay Auckland 1011 New Zealand |
24 Aug 2010 - 24 Aug 2012 |
Entity | Kingfisher Nominees Limited Shareholder NZBN: 9429038077555 Company Number: 858967 |
18 Aug 2005 - 02 Aug 2006 | |
Other | Investment Custodial Services Limited Company Number: 3654355 |
Takapuna North Shore City 0622 New Zealand |
24 Aug 2010 - 06 Aug 2014 |
Ultimate Holding Company
Jose P. - Director
Appointment date: 01 Apr 2019
Address: Coral Gables, Florida, 33134 United States
Address used since 01 Apr 2019
Emilio F. - Director
Appointment date: 01 Apr 2019
Address: La Herradura, Huixquilucan, Estado De Mexico, 52784 Mexico
Address used since 01 Apr 2019
Carlos Fernandez Gonzalez - Director
Appointment date: 10 Jul 2019
Address: Lomas De Chapultepec, Delegacion Miguel Hidalgo, Mexico City, 11000 Mexico
Address used since 10 Jul 2019
Huei Min Lim - Director
Appointment date: 10 Jul 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 10 Jul 2019
Luis Miguel Alvarez Perez - Director
Appointment date: 10 Jul 2019
Address: Bosques De Las Lomas, Delegacion Cuajimalpa, Mexico City, 05120 Mexico
Address used since 10 Jul 2019
Stephen Patrick Ward - Director
Appointment date: 10 Jul 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Jul 2019
Maria Elena P. - Director
Appointment date: 01 Apr 2021
Eduard Koert Van Arkel - Director (Inactive)
Appointment date: 28 Sep 2004
Termination date: 10 Jul 2019
Address: 701/10 Middleton Road, Remuera, Auckland, 1050 New Zealand
Address used since 20 Aug 2015
Hamish William Stevens - Director (Inactive)
Appointment date: 08 May 2014
Termination date: 10 Jul 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 08 May 2014
Stephen Copulos - Director (Inactive)
Appointment date: 27 Apr 2016
Termination date: 01 Apr 2019
ASIC Name: Restaurant Brands Australia Pty Limited
Address: Shepparton, Victoria, 3630 Australia
Address used since 27 Apr 2016
Address: Melbourne, Victoria, Australia
Address: Melbourne, Victoria, Australia
Victoria Ann Taylor - Director (Inactive)
Appointment date: 23 Jun 2016
Termination date: 01 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jun 2016
David Ernest Beguely - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 01 Apr 2019
ASIC Name: Tiakarete Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Apr 2017
Address: Victoria, 3000 Australia
Address: Victoria, 3000 Australia
Suzzanne Helen Suckling - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 09 Dec 2016
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 22 Apr 2014
Danny Diab - Director (Inactive)
Appointment date: 17 Oct 2002
Termination date: 22 Jul 2016
ASIC Name: Restaurant Brands Australia Pty Ltd
Address: Minto, Nsw, 2566 Australia
Address used since 21 Dec 2011
Address: 147 Collins Street, Melbourne, 3000 Australia
Address: 147 Collins Street, Melbourne, 3000 Australia
David Alan Pilkington - Director (Inactive)
Appointment date: 15 Jul 2004
Termination date: 11 Dec 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Jul 2004
Shawn Richard Beck - Director (Inactive)
Appointment date: 10 Apr 2001
Termination date: 26 Jun 2009
Address: Eastbourne, Wellington,
Address used since 26 Jul 2004
Vicki Jane Salmon - Director (Inactive)
Appointment date: 02 May 1997
Termination date: 14 Mar 2007
Address: Mission Bay, Auckland,
Address used since 02 May 1997
William John Falconer - Director (Inactive)
Appointment date: 02 May 1997
Termination date: 20 Jul 2006
Address: Rd 2, Cambridge,
Address used since 30 Sep 2002
Trevor Alan Hall - Director (Inactive)
Appointment date: 24 Feb 2005
Termination date: 22 Mar 2006
Address: Remuera, Auckland,
Address used since 24 Feb 2005
Richard Gilbert Bettle - Director (Inactive)
Appointment date: 28 Oct 1997
Termination date: 11 Nov 2004
Address: Cnr Thorndon Quay & Davis Street, Wellington,
Address used since 31 Oct 2003
James Alexander Collier - Director (Inactive)
Appointment date: 20 Mar 1997
Termination date: 17 Jul 2003
Address: Remuera, Auckland,
Address used since 20 Mar 1997
Mark Daniel Mcguinness - Director (Inactive)
Appointment date: 10 Apr 2001
Termination date: 17 Oct 2002
Address: Khandallah, Wellington,
Address used since 10 Apr 2001
David Andrew Irving - Director (Inactive)
Appointment date: 02 May 1997
Termination date: 01 Jun 2001
Address: Remuera, Auckland,
Address used since 02 May 1997
Leith Pirika Comer - Director (Inactive)
Appointment date: 02 May 1997
Termination date: 28 Oct 1997
Address: Rotorua,
Address used since 02 May 1997
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