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Burger Fuel Group Limited

Type: NZ Limited Company (Ltd)
9429033366968
NZBN
1947191
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 4, 152 Fanshawe Street
Auckland
Auckland 1010
New Zealand
Registered address used since 13 Apr 2018
66 Surrey Crescent
Grey Lynn
Auckland 1021
New Zealand
Physical address used since 03 May 2022

Burger Fuel Group Limited, a registered company, was registered on 14 Jun 2007. 9429033366968 is the business number it was issued. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been run by 8 directors: Josef Christopher Roberts - an active director whose contract began on 14 Jun 2007,
Peter Clynton Brook - an active director whose contract began on 14 Jun 2007,
Alan Michael Dunn - an active director whose contract began on 09 Oct 2008,
Tyrone Foley - an active director whose contract began on 27 Oct 2021,
Christopher Simon Mason - an inactive director whose contract began on 14 Jun 2007 and was terminated on 13 Mar 2018.
Updated on 05 May 2022, BizDb's data contains detailed information about 2 addresses the company registered, namely: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 (physical address),
Level 4, 152 Fanshawe Street, Auckland, Auckland, 1010 (registered address).
Burger Fuel Group Limited had been using L1,66 Surrey Crescent, Grey Lynn, Auckland as their physical address until 03 May 2022.
Other names for the company, as we identified at BizDb, included: from 14 Jun 2007 to 28 Jun 2019 they were named Burger Fuel Worldwide Limited.
A total of 50336863 shares are allocated to 21 shareholders (20 groups). The first group is comprised of 122057 shares (0.24 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 61038 shares (0.12 per cent). Finally we have the next share allotment (253601 shares 0.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: L1,66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 21 Apr 2020 to 03 May 2022

Address #2: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 20 Apr 2020 to 21 Apr 2020

Address #3: L3, 66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 21 Mar 2018 to 20 Apr 2020

Address #4: L3, 66 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 21 Mar 2018 to 13 Apr 2018

Address #5: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 May 2010 to 21 Mar 2018

Address #6: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 21 Aug 2009 to 14 May 2010

Address #7: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 10 Dec 2007 to 21 Aug 2009

Address #8: C/-grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 14 Jun 2007 to 10 Dec 2007

Contact info
64 09 3606733
Phone
Mark.piet@Burgerfuel.com
Email
https://www.burgerfuel.com
Website
Financial Data

Basic Financial info

Total number of Shares: 50336863

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 21 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 122057
Individual Joseph Daniel Botha Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 61038
Individual Graham Richard Caley Auckland
0646
New Zealand
Shares Allocation #3 Number of Shares: 253601
Entity (NZ Limited Company) Plateau Group Limited
Shareholder NZBN: 9429032834581
Rd 3
Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 143936
Individual Alistair Ross Armstrong Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 2422452
Individual Christopher Simon Mason Christopher John Mills Mason Mills Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #6 Number of Shares: 100000
Individual Robert And Rosemary Dowler Hauraki
Auckland
0622
New Zealand
Shares Allocation #7 Number of Shares: 955843
Individual Robert And Rosemary Dowler Hauraki
Auckland
0622
New Zealand
Other New Zealand Depository Nominee Limited Wellington
6140
New Zealand
Shares Allocation #8 Number of Shares: 1302051
Entity (NZ Limited Company) Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Cnr Octagon & Stuart Street
Dunedin
9016
New Zealand
Shares Allocation #9 Number of Shares: 742500
Entity (NZ Limited Company) Custodial Services Limited
Shareholder NZBN: 9429038641053
Tauranga
3110
New Zealand
Shares Allocation #10 Number of Shares: 2572138
Entity (NZ Limited Company) E & P Foundation Trustee Limited
Shareholder NZBN: 9429046249937
Parnell
Auckland
1052
New Zealand
Shares Allocation #11 Number of Shares: 250129
Entity (NZ Limited Company) Laphroaig Trustee Company (nz) Limited
Shareholder NZBN: 9429041699874
Auckland
1010
New Zealand
Shares Allocation #12 Number of Shares: 107755
Individual Brad William Mcfarlane Mairehau
Christchurch
8013
New Zealand
Shares Allocation #13 Number of Shares: 475000
Entity (NZ Limited Company) Asb Nominees Limited
Shareholder NZBN: 9429037539450
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Shares Allocation #14 Number of Shares: 250000
Entity (NZ Limited Company) Brian Kelly Limited
Shareholder NZBN: 9429040233017
Rd 2
Hastings
4172
New Zealand
Shares Allocation #15 Number of Shares: 33376335
Entity (NZ Limited Company) Mason Roberts Holdings Limited
Shareholder NZBN: 9429030978256
Parnell
Auckland
1052
New Zealand
Shares Allocation #16 Number of Shares: 324656
Entity (NZ Limited Company) Trumpeter Trustees (2007) Limited
Shareholder NZBN: 9429033022734
Level 13
34 Shortland Street, Auckland

New Zealand
Shares Allocation #17 Number of Shares: 336596
Director Peter Clynton Brook Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #18 Number of Shares: 369296
Entity (NZ Limited Company) Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #19 Number of Shares: 150292
Entity (NZ Limited Company) Sterling Nominees Limited
Shareholder NZBN: 9429040257334
102/100 Parnell Rd, Parnell
Auckland
1052
New Zealand
Shares Allocation #20 Number of Shares: 75000
Individual Matthew James Pringle Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Investment Custodial Services Limited Auckland
1140
New Zealand
Individual Brooke Wolfe New Plymouth
4340
New Zealand
Individual Brooke Wolfe New Plymouth
4340
New Zealand
Other Ginostra Superannuation Fund Pty Limited
Other Ginostra Capital Pty Ltd
Individual Robyn Fendall Titirangi
Waitakere
0604
New Zealand
Individual Robyn Fendall Henderson
Waitakere 0650
Individual David Pullins G03 14 Macleay Street
Potts Point Nsw 2011, Australia
Entity Rrt Corporate Trustee Limited
Shareholder NZBN: 9429030218116
Company Number: 4449364
Ponsonby
Auckland
1011
New Zealand
Other National Nominees New Zealand Limited 130 De La Rosa Street
Makati City

Philippines
Entity Evco Consultancy Limited
Shareholder NZBN: 9429032911169
Company Number: 2093867
St Heliers
Auckland
1071
New Zealand
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Individual Joseph Mason The Brook
Nelson 7010
Individual Peter Henriques Remuera
Auckland 1050
Individual Simon Wagg Clifton Beach
Qld
4879
Australia
Individual Roy Sunde Oratia
Waitakere
0604
New Zealand
Individual Christopher John Mills New Windsor
Auckland
0600
New Zealand
Individual Chris Mills Birkenhead
North Shore City
0626
New Zealand
Entity Grant Samuel & Associates Limited
Shareholder NZBN: 9429039170064
Company Number: 486812
Individual Beverly Dorman Auckland Central
Auckland
1010
New Zealand
Individual Rosemary Elizabeth Dowler Hauraki
Auckland
0622
New Zealand
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Individual Damon Horrell Hataitai
Wellington
6021
New Zealand
Individual Emmet Hobbs Parnell
Auckland
1052
New Zealand
Individual Peter Brook Parnell
Auckland
1052
New Zealand
Entity Lola Nominees Limited
Shareholder NZBN: 9429035625469
Company Number: 1467485
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Swan Holdings Limited
Shareholder NZBN: 9429039821911
Company Number: 279861
Entity Forsyth Barr Custodians Limited
Shareholder NZBN: 9429040301105
Company Number: 148341
Cnr Octagon & Stuart Street
Dunedin

New Zealand
Individual Jen-hao Kuo Pinehill
North Shore City
0632
New Zealand
Individual Pamela Howard-smith Auckland Central
Auckland
1010
New Zealand
Individual Carl Howard-smith Auckland Central
Auckland
1010
New Zealand
Individual Peter Henriques Remuera
Auckland
1050
New Zealand
Individual Violet Thompson Westmere
Auckland 1022
Entity Jcr Capital Limited
Shareholder NZBN: 9429036445608
Company Number: 1219593
Entity Cmjr Trustee Limited
Shareholder NZBN: 9429033230665
Company Number: 1968881
Individual Farah George Farah Tecom
Dubai
11245
United Arab Emirates
Individual Andrew Kingstone Onehunga
Auckland
1643
New Zealand
Other National Nominees New Zealand Limited 130 De La Rosa Street
Makati City

Philippines
Other National Nominees New Zealand Limited 130 De La Rosa Street
Makati City

Philippines
Entity Aaron Trustees Limited
Shareholder NZBN: 9429032617221
Company Number: 2161430
Nathan House, 541 Parnell Road
Parnell, Auckland
1052
New Zealand
Entity Cartallen Trustee Limited
Shareholder NZBN: 9429030124059
Company Number: 4562239
Snells Beach
0982
New Zealand
Individual Steven And Deborah Wall Thames
Thames
3540
New Zealand
Entity Grant Samuel & Associates Limited
Shareholder NZBN: 9429039170064
Company Number: 486812
48 Shortland Street
Auckland

New Zealand
Individual Lakshman Rajadurai Glenfield
North Shore City 0629
Individual Mary Brook Parnell
Auckland 1052
Individual Jonathan Laurie Buckley Campbells Bay
Auckland
0630
New Zealand
Entity Cartallen Trustee Limited
Shareholder NZBN: 9429030124059
Company Number: 4562239
Snells Beach
0982
New Zealand
Entity Cartallen Trustee Limited
Shareholder NZBN: 9429030124059
Company Number: 4562239
Grey Lynn
Auckland
1021
New Zealand
Entity 730 Trustee Company Limited
Shareholder NZBN: 9429035455905
Company Number: 1501823
Other Franchise Brands Llc Milford
CT 06462
United States
Individual Steven And Deborah Wall Thames
Thames
3540
New Zealand
Individual Michael Benjamin Rd 2
Waipu
0582
New Zealand
Individual Paul And Lynn Jacobsen Roseneath
Wellington
6011
New Zealand
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Individual Michael And Natalie Pole Auckland
0753
New Zealand
Individual Christopher Simon Mason Grey Lynn
Auckland
1011
New Zealand
Individual Michael Daniel Rd 2
Waipu
0582
New Zealand
Individual Nigel Burton Rd 2
Waipu
0582
New Zealand
Entity Aaron Trustees Limited
Shareholder NZBN: 9429032617221
Company Number: 2161430
Entity Dex Management Limited
Shareholder NZBN: 9429035633983
Company Number: 1466046
Entity Motu Trustee Pty Limited
Shareholder NZBN: 9429034651124
Company Number: 1664774
Individual Rebecca Amy Mclennan Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Maxwell Thomas Goodall Napier
4110
New Zealand
Entity Anz Custodial Services New Zealand Limited
Shareholder NZBN: 9429035134084
Company Number: 1566053
Other Null - Ginostra Capital Pty Ltd
Entity Anz Custodial Services New Zealand Limited
Shareholder NZBN: 9429035134084
Company Number: 1566053
Other Null - Ginostra Superannuation Fund Pty Limited
Entity Jcr Capital Limited
Shareholder NZBN: 9429036445608
Company Number: 1219593
Entity Motu Trustee Pty Limited
Shareholder NZBN: 9429034651124
Company Number: 1664774
Entity Dex Management Limited
Shareholder NZBN: 9429035633983
Company Number: 1466046
Entity Aaron Trustees Limited
Shareholder NZBN: 9429032617221
Company Number: 2161430
Entity Cmjr Trustee Limited
Shareholder NZBN: 9429033230665
Company Number: 1968881
Entity Lola Nominees Limited
Shareholder NZBN: 9429035625469
Company Number: 1467485
Entity Grant Samuel & Associates Limited
Shareholder NZBN: 9429039170064
Company Number: 486812
Entity Swan Holdings Limited
Shareholder NZBN: 9429039821911
Company Number: 279861
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity 730 Trustee Company Limited
Shareholder NZBN: 9429035455905
Company Number: 1501823
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Other Franchise Brands Llc Milford
CT 06462
United States
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Entity Citibank Nominees (new Zealand) Limited
Shareholder NZBN: 9429039898364
Company Number: 256875
23 Customs Street East
Auckland
1010
New Zealand
Directors

Josef Christopher Roberts - Director

Appointment date: 14 Jun 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2016


Peter Clynton Brook - Director

Appointment date: 14 Jun 2007

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 20 Feb 2014


Alan Michael Dunn - Director

Appointment date: 09 Oct 2008

Address: Mapua 7048, Tasman District, 7005 New Zealand

Address used since 20 Apr 2016


Tyrone Foley - Director

Appointment date: 27 Oct 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 27 Oct 2021


Christopher Simon Mason - Director (Inactive)

Appointment date: 14 Jun 2007

Termination date: 13 Mar 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 Feb 2014


John P. - Director (Inactive)

Appointment date: 04 Sep 2014

Termination date: 02 Nov 2017

Address: Woodbridge, Connecticut, 06461 United States

Address used since 04 Sep 2014


Emmet John Hobbs - Director (Inactive)

Appointment date: 14 Jun 2007

Termination date: 01 May 2009

Address: Parnell, Auckland 1052, New Zealand,

Address used since 11 Aug 2008


Carl Gascoigne Oliver Howard-smith - Director (Inactive)

Appointment date: 14 Jun 2007

Termination date: 01 May 2009

Address: Auckland, New Zealand,

Address used since 14 Jun 2007

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