Rb Holdings Limited was registered on 21 Mar 1997 and issued an NZ business number of 9429038133909. This registered LTD company has been supervised by 12 directors: Arif Khan - an active director whose contract started on 01 Apr 2019,
Julio Valdes Garcia - an active director whose contract started on 01 Jun 2023,
Grant Richard Ellis - an inactive director whose contract started on 01 Apr 2019 and was terminated on 31 May 2023,
Russel Ernest George Creedy - an inactive director whose contract started on 01 Apr 2019 and was terminated on 31 Mar 2023,
Eduard Koert Van Arkel - an inactive director whose contract started on 11 Nov 2004 and was terminated on 01 Apr 2019.
As stated in BizDb's database (updated on 14 Feb 2024), the company filed 1 address: Level 3, Building 7, Central Park, 666 Great South Road, Penrose, Auckland, 1051 (type: registered, physical).
Until 03 Sep 2013, Rb Holdings Limited had been using Level 3, Westpac Building, Central Park, 666 Great South Road, Penrose, Auckland as their registered address.
BizDb found past names used by the company: from 21 Mar 1997 to 01 Oct 1997 they were called Kfcnz Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Restaurant Brands New Zealand Limited (an entity) located at 666 Great South Road, Penrose, Auckland postcode 1051.
Previous addresses
Address: Level 3, Westpac Building, Central Park, 666 Great South Road, Penrose, Auckland New Zealand
Registered & physical address used from 12 Dec 2006 to 03 Sep 2013
Address: 60 Hugo Johnstone Drive, Penrose, Auckland
Registered address used from 11 Apr 2000 to 12 Dec 2006
Address: 60 Hugo Johnstone Drive, Penrose, Auckland
Physical address used from 21 Mar 1997 to 12 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Restaurant Brands New Zealand Limited Shareholder NZBN: 9429038138775 |
666 Great South Road Penrose, Auckland 1051 New Zealand |
21 Mar 1997 - |
Ultimate Holding Company
Arif Khan - Director
Appointment date: 01 Apr 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Apr 2019
Julio Valdes Garcia - Director
Appointment date: 01 Jun 2023
Address: 145 Quay Street, Auckland, 1010 New Zealand
Address used since 01 Jun 2023
Grant Richard Ellis - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 31 May 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2019
Russel Ernest George Creedy - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 31 Mar 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 01 Apr 2019
Eduard Koert Van Arkel - Director (Inactive)
Appointment date: 11 Nov 2004
Termination date: 01 Apr 2019
Address: 10 Middleton Road, Remuera, Auckland, 1050 New Zealand
Address used since 17 Feb 2010
Hamish William Stevens - Director (Inactive)
Appointment date: 08 May 2014
Termination date: 01 Apr 2019
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 08 May 2014
David Alan Pilkington - Director (Inactive)
Appointment date: 21 Jul 2006
Termination date: 11 Dec 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Jul 2006
Vicki Jane Salmon - Director (Inactive)
Appointment date: 29 May 1997
Termination date: 14 Mar 2007
Address: Mission Bay, Auckland,
Address used since 29 May 1997
William John Falconer - Director (Inactive)
Appointment date: 29 May 1997
Termination date: 20 Jul 2006
Address: Rd 2, Cambridge,
Address used since 30 Sep 2002
James Alexander Collier - Director (Inactive)
Appointment date: 14 Aug 1997
Termination date: 17 Jul 2003
Address: Remuera, Auckland,
Address used since 14 Aug 1997
David Andrew Irving - Director (Inactive)
Appointment date: 29 May 1997
Termination date: 01 Jun 2001
Address: Remuera, Auckland,
Address used since 29 May 1997
James Alexander Collier - Director (Inactive)
Appointment date: 21 Mar 1997
Termination date: 29 May 1997
Address: Cremorne, New South Wales 2090, Auckland,
Address used since 21 Mar 1997
Mars New Zealand Limited
Building 14, 666 Great South Road
Perigean Market Research Limited
666 Great South Rd
Rbn Holdings Limited
Level 3, Building 7, Central Park
Rbp Holdings Limited
Level 3, Building 7, Central Park
Rbdnz Holdings Limited
Level 3, Building 7, Central Park
Restaurant Brands New Zealand Limited
Level 3, Building 7, Central Park