Shortcuts

Nnz Restaurants Limited

Type: NZ Limited Company (Ltd)
9429041392713
NZBN
5443130
Company Number
Registered
Company Status
H451130
Industry classification code
H451130 Restaurant Operation
Industry classification description
Current address
2g Amera Place
Huntington Park
Auckland 2013
New Zealand
Physical & registered address used since 02 Sep 2014

Nnz Restaurants Limited was started on 02 Sep 2014 and issued a business number of 9429041392713. This registered LTD company has been supervised by 5 directors: Evangelos Dimitriou - an active director whose contract began on 01 Feb 2019,
Craig Mason - an inactive director whose contract began on 24 Oct 2014 and was terminated on 06 Mar 2020,
Garth Parker - an inactive director whose contract began on 24 Oct 2014 and was terminated on 31 Jan 2020,
Justin Vic Scotti - an inactive director whose contract began on 02 Sep 2014 and was terminated on 01 Feb 2019,
Susan Jane Broderick - an inactive director whose contract began on 02 Sep 2014 and was terminated on 23 Mar 2016.
According to our information (updated on 10 Aug 2020), this company filed 1 address: 2G Amera Place, Huntington Park, Auckland, 2013 (category: physical, registered).
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Nando's New Zealand Limited (an entity) located at 2G Amera Place, Auckland postcode 2013. Nnz Restaurants Limited is classified as "H451130 Restaurant operation" (ANZSIC H451130).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 13 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Nando's New Zealand Limited
Shareholder NZBN: 9429041112878
2g Amera Place
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Nando's New Zealand Limited
Name
Ltd
Type
4995100
Ultimate Holding Company Number
NZ
Country of origin
2g Amera Place
Huntington Park
Auckland 2013
New Zealand
Address
Directors

Evangelos Dimitriou - Director

Appointment date: 01 Feb 2019

ASIC Name: Nando's Australia Pty Ltd

Address: Abbotsford, Victoria, 3067 Australia

Address: St Kilda, Melbourne, 3182 Australia

Address used since 01 Feb 2019


Craig Mason - Director (Inactive)

Appointment date: 24 Oct 2014

Termination date: 06 Mar 2020

ASIC Name: Nando's Australia Pty Ltd

Address: Abbotsford, Victoria, 3067 Australia

Address: Albert Park/victoria, 3206 Australia

Address used since 24 Oct 2014

Address: Abbotsford, Victoria, 3067 Australia


Garth Parker - Director (Inactive)

Appointment date: 24 Oct 2014

Termination date: 31 Jan 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 24 Oct 2014

Address: Matakana, 0986 New Zealand

Address used since 24 Oct 2017


Justin Vic Scotti - Director (Inactive)

Appointment date: 02 Sep 2014

Termination date: 01 Feb 2019

ASIC Name: Nando's Australia Pty Ltd

Address: Armadale, Victoria, Melbourne, 3143 Australia

Address used since 02 Sep 2014

Address: Abbotsford, Victoria, 3067 Australia

Address: Abbotsford, Victoria, 3067 Australia


Susan Jane Broderick - Director (Inactive)

Appointment date: 02 Sep 2014

Termination date: 23 Mar 2016

ASIC Name: Nando's Grocery Australia Pty Ltd

Address: South Melbourne, Victoria, 3205 Australia

Address used since 02 Sep 2014

Address: Abbotsford, Victoria, 3067 Australia

Address: Abbotsford, Victoria, 3067 Australia

Nearby companies

Bernie Edwards Investments Limited
2g Amera Place

Newview Tours Limited
Unit C, 2 Amera Place

Lions Den Limited
2g Amera Place

Beta Byte Limited
2g Amera Place

Akd Enterprises Limited
2g Amera Place

Dalpic Limited
2g Amera Place

Similar companies

Boparai Nz Limited
22 Spalding Rise

Nc Institute & Trading Company Limited
15-325 Ti Rakau Dr

Ottoman Empire Limited
2g Amera Place

Pundol Foods Limited
20a Heathridge Place

Robinson 6 Enterprises Limited
2g Amera Place

Xuan Fu Investment Limited
16 Faldo Drive