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

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Previous Shareholders

Ultimate Holding Company

Jose P. - Director

Appointment date: 01 Apr 2019

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Emilio F. - Director

Appointment date: 01 Apr 2019

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Carlos Fernandez Gonzalez - Director

Appointment date: 10 Jul 2019

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Huei Min Lim - Director

Appointment date: 10 Jul 2019

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Luis Miguel Alvarez Perez - Director

Appointment date: 10 Jul 2019

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Stephen Patrick Ward - Director

Appointment date: 10 Jul 2019

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Maria Elena P. - Director

Appointment date: 01 Apr 2021

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Eduard Koert Van Arkel - Director (Inactive)

Appointment date: 28 Sep 2004

Termination date: 10 Jul 2019

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Hamish William Stevens - Director (Inactive)

Appointment date: 08 May 2014

Termination date: 10 Jul 2019

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Stephen Copulos - Director (Inactive)

Appointment date: 27 Apr 2016

Termination date: 01 Apr 2019

ASIC Name: Restaurant Brands Australia Pty Limited

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Victoria Ann Taylor - Director (Inactive)

Appointment date: 23 Jun 2016

Termination date: 01 Apr 2019

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David Ernest Beguely - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 01 Apr 2019

ASIC Name: Tiakarete Pty Ltd

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Suzzanne Helen Suckling - Director (Inactive)

Appointment date: 09 Jun 2006

Termination date: 09 Dec 2016

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Danny Diab - Director (Inactive)

Appointment date: 17 Oct 2002

Termination date: 22 Jul 2016

ASIC Name: Restaurant Brands Australia Pty Ltd

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David Alan Pilkington - Director (Inactive)

Appointment date: 15 Jul 2004

Termination date: 11 Dec 2014

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Shawn Richard Beck - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 26 Jun 2009

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Vicki Jane Salmon - Director (Inactive)

Appointment date: 02 May 1997

Termination date: 14 Mar 2007

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William John Falconer - Director (Inactive)

Appointment date: 02 May 1997

Termination date: 20 Jul 2006

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Trevor Alan Hall - Director (Inactive)

Appointment date: 24 Feb 2005

Termination date: 22 Mar 2006

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Richard Gilbert Bettle - Director (Inactive)

Appointment date: 28 Oct 1997

Termination date: 11 Nov 2004

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James Alexander Collier - Director (Inactive)

Appointment date: 20 Mar 1997

Termination date: 17 Jul 2003

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Mark Daniel Mcguinness - Director (Inactive)

Appointment date: 10 Apr 2001

Termination date: 17 Oct 2002

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David Andrew Irving - Director (Inactive)

Appointment date: 02 May 1997

Termination date: 01 Jun 2001

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Leith Pirika Comer - Director (Inactive)

Appointment date: 02 May 1997

Termination date: 28 Oct 1997