Denny's Restaurants (N.z.) Limited was incorporated on 28 Jan 1991 and issued an NZ business identifier of 9429039154545. This registered LTD company has been managed by 8 directors: Anirudh Krishna - an active director whose contract started on 30 Jan 2017,
James N. - an active director whose contract started on 30 Jan 2017,
Pankaj Banga - an active director whose contract started on 30 Jan 2017,
James N. - an inactive director whose contract started on 30 Jan 2017 and was terminated on 17 Aug 2022,
Li Zhang - an inactive director whose contract started on 16 Nov 2015 and was terminated on 30 Jan 2017.
According to our data (updated on 27 Mar 2024), the company registered 1 address: 27 Avieamore Drive, Highland Park, Pakuranga, Auckland (types include: registered, physical).
Up until 14 Aug 2000, Denny's Restaurants (N.z.) Limited had been using 9 Buxton Square, Nelson as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rappongi Excursions Limited (an other) located at Highland Park, Auckland.
Previous addresses
Address #1: 9 Buxton Square, Nelson
Registered address used from 14 Aug 2000 to 14 Aug 2000
Address #2: 9 Buxton Square, Nelson
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Rappongi Excursions Limited |
Highland Park Auckland New Zealand |
28 Jan 1991 - |
Ultimate Holding Company
Anirudh Krishna - Director
Appointment date: 30 Jan 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 30 Jan 2017
James N. - Director
Appointment date: 30 Jan 2017
Address: Apt 303, Los Angeles, Ca, 90049 United States
Address used since 30 Jan 2017
Pankaj Banga - Director
Appointment date: 30 Jan 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 17 Aug 2022
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 30 Jan 2017
James N. - Director (Inactive)
Appointment date: 30 Jan 2017
Termination date: 17 Aug 2022
Address: Lemon Grove, California, 91945 United States
Address used since 30 Jan 2017
Li Zhang - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 30 Jan 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 16 Nov 2015
Paul Donald Le Gros - Director (Inactive)
Appointment date: 01 Sep 2001
Termination date: 19 Nov 2015
Address: Brightwater, 7022 New Zealand
Address used since 24 Sep 2009
Trevor Nelson Cameron - Director (Inactive)
Appointment date: 22 Sep 1995
Termination date: 01 Sep 2001
Address: Nelson,
Address used since 22 Sep 1995
Paul Donald Le Gros - Director (Inactive)
Appointment date: 28 Jan 1991
Termination date: 22 Sep 1995
Address: Brightwater, Nelson,
Address used since 28 Jan 1991
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27 Aviemore Drive
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