Restaurant Brands Properties Limited, a registered company, was registered on 02 Aug 1995. 9429038438424 is the business number it was issued. The company has been supervised by 19 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.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: Level 3, Building 7, Central Park, 666 Great South Road, Penrose, Auckland, 1051 (category: physical, registered).
Restaurant Brands Properties Limited had been using Level 3, Westpac Building, Central Park, 666 Great South Road, Penrose, Auckland as their physical address until 03 Sep 2013.
Other names for this company, as we found at BizDb, included: from 27 Jun 1997 to 05 Nov 2001 they were named Restaurant Brands Delivery (Nz) Limited, from 27 May 1997 to 27 Jun 1997 they were named Restaurant Brands Delivery (Nz) and from 21 Mar 1997 to 27 May 1997 they were named Restaurant Brands Delivery (Nz) Limited.
One entity controls all company shares (exactly 100 shares) - Rbdnz Holdings 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
Physical & registered address used from 12 Dec 2006 to 03 Sep 2013
Address: 60 Hugo Johnston Drive, Penrose, Auckland
Physical & registered address used from 02 Aug 1995 to 12 Dec 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rbdnz Holdings Limited Shareholder NZBN: 9429038134296 |
666 Great South Road Penrose, Auckland 1051 New Zealand |
02 Aug 1995 - |
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 19 Apr 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
Graeme Houston - Director (Inactive)
Appointment date: 01 Aug 1996
Termination date: 29 May 1997
Address: Mt Eden, Auckland,
Address used since 01 Aug 1996
Peter Hearl - Director (Inactive)
Appointment date: 01 Aug 1996
Termination date: 29 May 1997
Address: Pymble Nsw 2073, Australia,
Address used since 01 Aug 1996
Richard Thomas Carucci - Director (Inactive)
Appointment date: 09 Apr 1997
Termination date: 29 May 1997
Address: Wahroonga, N S W, Australia,
Address used since 09 Apr 1997
Ronald Anthony Parkins - Director (Inactive)
Appointment date: 09 Apr 1997
Termination date: 29 May 1997
Address: Farm Cove, Pakuranga, Auckland,
Address used since 09 Apr 1997
Nick Sealey - Director (Inactive)
Appointment date: 01 Aug 1996
Termination date: 14 Mar 1997
Address: Pakuranga, Auckland,
Address used since 01 Aug 1996
Robert James Steele - Director (Inactive)
Appointment date: 02 Aug 1995
Termination date: 01 Aug 1996
Address: Mosman, New South Wales 2088, Australia,
Address used since 02 Aug 1995
David Joseph Carr - Director (Inactive)
Appointment date: 02 Aug 1995
Termination date: 01 Aug 1996
Address: 9 Fox Street, Parnell, Auckland,
Address used since 02 Aug 1995
James Alexander Collier - Director (Inactive)
Appointment date: 02 Aug 1995
Termination date: 01 Aug 1996
Address: Cremorne, N S W 2090, Australia,
Address used since 02 Aug 1995
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Level 3, Building 7, Central Park