Nando's New Zealand Limited was registered on 25 Feb 2014 and issued an NZBN of 9429041112878. The registered LTD company has been run by 11 directors: Amanda Jane Banfield - an active director whose contract started on 19 Aug 2020,
Simon James Adams - an active director whose contract started on 04 Sep 2023,
Varuna Mateara - an active director whose contract started on 04 Mar 2024,
Matthew John Berridge - an inactive director whose contract started on 13 Sep 2022 and was terminated on 04 Mar 2024,
Evangelos Dimitriou - an inactive director whose contract started on 01 Feb 2019 and was terminated on 03 Mar 2023.
As stated in BizDb's information (last updated on 03 Apr 2024), the company filed 1 address: 2D Amera Place, Huntington Park, Auckland, 2013 (category: registered, physical).
Until 17 May 2021, Nando's New Zealand Limited had been using 2G Amera Place, Huntington Park, Auckland as their registered address.
BizDb found previous names used by the company: from 25 Feb 2014 to 23 Jul 2015 they were called Nnz Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). Nando's New Zealand Limited has been categorised as "Franchisors nec" (business classification L664075).
Previous addresses
Address: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand
Registered & physical address used from 21 Aug 2014 to 17 May 2021
Address: C/- Deloitte, 80 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Feb 2014 to 21 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: February
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Nando's Group Holdings Limited | 02 Mar 2015 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nando's Resources B.v. | 25 Feb 2014 - 02 Mar 2015 | |
| Other | Null - Nando's Resources B.v. | 25 Feb 2014 - 02 Mar 2015 |
Ultimate Holding Company
Amanda Jane Banfield - Director
Appointment date: 19 Aug 2020
ASIC Name: Nando's Australia Pty Ltd
Address: Abbotsford, Victoria, 3067 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 19 Aug 2020
Simon James Adams - Director
Appointment date: 04 Sep 2023
Address: Hampton, Victoria, 3188 Australia
Address used since 04 Sep 2023
Varuna Mateara - Director
Appointment date: 04 Mar 2024
Address: Waimauku, 0883 New Zealand
Address used since 04 Mar 2024
Matthew John Berridge - Director (Inactive)
Appointment date: 13 Sep 2022
Termination date: 04 Mar 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 13 Sep 2022
Evangelos Dimitriou - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 03 Mar 2023
ASIC Name: Nando's Australia Pty Ltd
Address: Abbotsford, Victoria, 3067 Australia
Address: St Kilda, Melbourne, 3182 Australia
Address used since 01 Feb 2019
Victor Milne - Director (Inactive)
Appointment date: 19 Aug 2020
Termination date: 31 Mar 2022
Address: Howick, Auckland, 2014 New Zealand
Address used since 19 Aug 2020
Craig Mason - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 06 Mar 2020
ASIC Name: Nando's Australia Pty Ltd
Address: Albert Park/victoria, 3206 Australia
Address used since 04 Apr 2014
Address: Abbotsford, Victoria, 3067 Australia
Address: Abbotsford, Victoria, 3067 Australia
Garth Parker - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 31 Jan 2020
Address: Matakana, 0986 New Zealand
Address used since 24 Oct 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Apr 2014
Justin Vic Scotti - Director (Inactive)
Appointment date: 25 Feb 2014
Termination date: 01 Feb 2019
ASIC Name: Nando's Australia Pty Ltd
Address: Abbotsford, Victoria, 3067 Australia
Address: Armadale, Victoria, Melbourne, 3143 Australia
Address used since 25 Feb 2014
Address: Abbotsford, Victoria, 3067 Australia
William O. - Director (Inactive)
Appointment date: 04 Apr 2014
Termination date: 31 Mar 2017
Susan Jane Broderick - Director (Inactive)
Appointment date: 10 Jun 2014
Termination date: 23 Mar 2016
ASIC Name: Nando's Grocery Australia Pty Ltd
Address: Abbotsford, Victoria, 3067 Australia
Address: South Melbourne/victoria, 3205 Australia
Address used since 10 Jun 2014
Address: Abbotsford, Victoria, 3067 Australia
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