Rbdnz Holdings Limited, a registered company, was incorporated on 21 Mar 1997. 9429038134296 is the New Zealand Business Number it was issued. This company has been supervised by 12 directors: Arif Khan - an active director whose contract began on 01 Apr 2019,
Julio Valdes Garcia - an active director whose contract began on 01 Jun 2023,
Grant Richard Ellis - an inactive director whose contract began on 01 Apr 2019 and was terminated on 31 May 2023,
Russel Ernest George Creedy - an inactive director whose contract began on 01 Apr 2019 and was terminated on 31 Mar 2023,
Eduard Koert Van Arkel - an inactive director whose contract began on 11 Nov 2004 and was terminated on 01 Apr 2019.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 3, Building 7, Central Park, 666 Great South Road, Penrose, Auckland, 1051 (types include: physical, registered).
Rbdnz Holdings Limited had been using Level 3, Westpac Building, Central Park, 666 Great South Road, Penrose, Auckland as their registered address until 03 Sep 2013.
A single entity owns all company shares (exactly 100 shares) - Restaurant Brands New Zealand Limited - located at 1051, 666 Great South Road, Penrose, Auckland.
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 Johnston Drive, Penrose, Auckland
Registered address used from 11 Apr 2000 to 12 Dec 2006
Address: 60 Hugo Johnston 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: June
Annual return last filed: 06 Jun 2023
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 23 Jun 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, Australia,
Address used since 21 Mar 1997
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Building 14, 666 Great South Road
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666 Great South Rd
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Level 3, Building 7, Central Park
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Level 3, Building 7, Central Park
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Level 3, Building 7, Central Park
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Level 3, Building 7, Central Park