General information
Burger Fuel Group Limited
Type: NZ Limited Company (Ltd)9429033366968
New Zealand Business Number
1947191
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97663386
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Burger Fuel Group Limited (NZBN 9429033366968) was launched on 14 Jun 2007. 5 addresess are currently in use by the company: 66 Surrey Crescent, Grey Lynn, Auckland, 1021 (type: registered, physical). 66 Surrey Crescent, Grey Lynn, Auckland had been their physical address, until 19 Jul 2022. Burger Fuel Group Limited used other names, namely: Burger Fuel Worldwide Limited from 14 Jun 2007 to 28 Jun 2019. 50336863 shares are allotted to 21 shareholders who belong to 20 shareholder groups. The first group contains 1 entity and holds 78158 shares (0.16% of shares), namely:
Forsyth Barr Custodians Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 0.28% of all shares (143263 shares); it includes
Zou, Ji (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allocation (2516844 shares, 5%) belongs to 1 entity, namely:
Mason Mills, Christopher Simon Mason Christopher John Mills, located at Snells Beach, Snells Beach (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Burger Fuel Group Limited. Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 147320, Ponsonby, Auckland, 1144 | Postal | 18 Apr 2019 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Office & delivery | 18 Apr 2019 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered & physical & service | 19 Jul 2022 |
Contact info
64 09 3606733
Phone (Phone)
Mark.piet@Burgerfuel.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.burgerfuel.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Clynton Brook
Saint Marys Bay, Auckland, 1011
Address used since 20 Feb 2014 |
Director | 14 Jun 2007 - current |
|
Josef Christopher Roberts
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2016 |
Director | 14 Jun 2007 - current |
|
Tyrone Foley
Castor Bay, Auckland, 0620
Address used since 27 Oct 2021 |
Director | 27 Oct 2021 - current |
|
Alan Colin Gourdie
Epsom, Auckland, 1023
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Tristram Miles Van Der Meijden
Saint Marys Bay, Auckland, 1011
Address used since 11 Apr 2024 |
Director | 11 Apr 2024 - current |
|
Alan Michael Dunn
Rd 2, Fairhall, 7272
Address used since 05 May 2023
Mapua 7048, Tasman District, 7005
Address used since 20 Apr 2016 |
Director | 09 Oct 2008 - 24 Nov 2023 |
|
Christopher Simon Mason
Grey Lynn, Auckland, 1021
Address used since 20 Feb 2014 |
Director | 14 Jun 2007 - 13 Mar 2018 |
|
John Pfannenbecker
Woodbridge, Connecticut, 06461
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - 02 Nov 2017 |
|
Carl Gascoigne Oliver Howard-smith
Auckland, New Zealand,
Address used since 14 Jun 2007 |
Director | 14 Jun 2007 - 01 May 2009 |
|
Emmet John Hobbs
Parnell, Auckland 1052, New Zealand,
Address used since 11 Aug 2008 |
Director | 14 Jun 2007 - 01 May 2009 |
Addresses
Principal place of activity
| 66 Surrey Crescent , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical | 03 May 2022 - 19 Jul 2022 |
| L1,66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical | 21 Apr 2020 - 03 May 2022 |
| 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical | 20 Apr 2020 - 21 Apr 2020 |
| Level 4, 152 Fanshawe Street, Auckland, Auckland, 1010 | Registered | 13 Apr 2018 - 19 Jul 2022 |
| L3, 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical | 21 Mar 2018 - 20 Apr 2020 |
| L3, 66 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered | 21 Mar 2018 - 13 Apr 2018 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 14 May 2010 - 21 Mar 2018 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 21 Aug 2009 - 14 May 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 10 Dec 2007 - 21 Aug 2009 |
| C/-grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 14 Jun 2007 - 10 Dec 2007 |
Financial Data
Financial info
50336863
Total number of Shares
April
Annual return filing month
March
Financial report filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78158
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
18 Apr 2019 - current |
Shares Allocation #2 Number of Shares: 143263
| Shareholder Name | Address | Period |
|---|---|---|
|
Zou, Ji Individual |
Epsom Auckland 1023 |
28 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 2516844
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason Mills, Christopher Simon Mason Christopher John Mills Individual |
Snells Beach Snells Beach 0920 |
27 Nov 2020 - current |
Shares Allocation #4 Number of Shares: 1028327
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowler, Robert And Rosemary Individual |
Hauraki Auckland 0622 |
08 Apr 2020 - current |
|
New Zealand Depository Nominee Limited Other (Other) |
Wellington 6140 |
08 Apr 2020 - current |
Shares Allocation #5 Number of Shares: 497654
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
05 Apr 2018 - current |
Shares Allocation #6 Number of Shares: 370963
| Shareholder Name | Address | Period |
|---|---|---|
|
Laphroaig Trustee Company (nz) Limited Shareholder NZBN: 9429041699874 Entity (NZ Limited Company) |
Auckland 1010 |
20 Apr 2017 - current |
Shares Allocation #7 Number of Shares: 198501
| Shareholder Name | Address | Period |
|---|---|---|
|
Plateau Group Limited Shareholder NZBN: 9429032834581 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
27 Apr 2021 - current |
Shares Allocation #8 Number of Shares: 1266660
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
18 Apr 2019 - current |
Shares Allocation #9 Number of Shares: 259250
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Alistair Ross Individual |
Mount Pleasant Christchurch 8081 |
27 Nov 2020 - current |
Shares Allocation #10 Number of Shares: 150292
| Shareholder Name | Address | Period |
|---|---|---|
|
Sterling Nominees Limited Shareholder NZBN: 9429040257334 Entity (NZ Limited Company) |
102/100 Parnell Rd, Parnell Auckland 1052 |
23 Apr 2015 - current |
Shares Allocation #11 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Kelly Limited Shareholder NZBN: 9429040233017 Entity (NZ Limited Company) |
Rd 2 Hastings 4172 |
05 Apr 2018 - current |
Shares Allocation #12 Number of Shares: 475000
| Shareholder Name | Address | Period |
|---|---|---|
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Entity (NZ Limited Company) |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
23 Apr 2015 - current |
Shares Allocation #13 Number of Shares: 2572138
| Shareholder Name | Address | Period |
|---|---|---|
|
E & P Foundation Trustee Limited Shareholder NZBN: 9429046249937 Entity (NZ Limited Company) |
79 Queen Street Auckland 1010 |
28 Apr 2023 - current |
Shares Allocation #14 Number of Shares: 33376335
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason Roberts Holdings Limited Shareholder NZBN: 9429030978256 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Apr 2015 - current |
Shares Allocation #15 Number of Shares: 122057
| Shareholder Name | Address | Period |
|---|---|---|
|
Botha, Joseph Daniel Individual |
Omokoroa Omokoroa 3114 |
22 Apr 2022 - current |
Shares Allocation #16 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowler, Robert And Rosemary Individual |
Hauraki Auckland 0622 |
08 Apr 2020 - current |
Shares Allocation #17 Number of Shares: 107755
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Brad William Individual |
Mairehau Christchurch 8013 |
20 Apr 2017 - current |
Shares Allocation #18 Number of Shares: 336596
| Shareholder Name | Address | Period |
|---|---|---|
|
Brook, Peter Clynton Director |
Saint Marys Bay Auckland 1011 |
23 Apr 2015 - current |
Shares Allocation #19 Number of Shares: 369296
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
23 Apr 2015 - current |
Shares Allocation #20 Number of Shares: 324656
| Shareholder Name | Address | Period |
|---|---|---|
|
Trumpeter Trustees (2007) Limited Shareholder NZBN: 9429033022734 Entity (NZ Limited Company) |
Level 13 34 Shortland Street, Auckland |
23 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pringle, Matthew James Individual |
Epsom Auckland 1023 |
23 Apr 2015 - 16 Apr 2024 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
23 Apr 2015 - 20 Apr 2017 | |
|
Howard-smith, Pamela Individual |
Auckland Central Auckland 1010 |
22 Feb 2008 - 23 Apr 2015 |
|
Fendall, Robyn Individual |
Titirangi Waitakere 0604 |
21 Aug 2007 - 23 Apr 2015 |
|
Fendall, Robyn Individual |
Henderson Waitakere 0650 |
21 Aug 2007 - 23 Apr 2015 |
|
Buckley, Jonathan Laurie Individual |
Campbells Bay Auckland 0630 |
23 Apr 2015 - 27 Nov 2020 |
|
Wolfe, Brooke Individual |
New Plymouth 4340 |
20 Apr 2016 - 18 Apr 2019 |
|
Ginostra Capital Pty Ltd Other |
11 Feb 2009 - 23 Apr 2015 | |
|
E & P Foundation Trustee Limited Shareholder NZBN: 9429046249937 Company Number: 6342150 Entity |
79 Queen Street Auckland 1010 |
05 Apr 2018 - 28 Apr 2023 |
|
Rrt Corporate Trustee Limited Shareholder NZBN: 9429030218116 Company Number: 4449364 Entity |
Ponsonby Auckland 1011 |
23 Apr 2015 - 05 Apr 2018 |
|
National Nominees New Zealand Limited Other |
130 De La Rosa Street Makati City |
20 Apr 2017 - 27 Apr 2021 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
27 Nov 2020 - 27 Apr 2021 | |
|
Aaron Trustees Limited Shareholder NZBN: 9429032617221 Company Number: 2161430 Entity |
23 Apr 2015 - 20 Apr 2017 | |
|
730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 Entity |
14 Jun 2007 - 23 Apr 2015 | |
|
Grant Samuel & Associates Limited Shareholder NZBN: 9429039170064 Company Number: 486812 Entity |
48 Shortland Street Auckland |
23 Apr 2015 - 18 Apr 2019 |
|
Caley, Graham Richard Individual |
Auckland 0646 |
22 Apr 2022 - 28 Apr 2023 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
23 Apr 2015 - 05 Apr 2018 |
|
Dowler, Rosemary Elizabeth Individual |
Hauraki Auckland 0622 |
18 Apr 2019 - 08 Apr 2020 |
|
Wall, Steven And Deborah Individual |
Thames Thames 3540 |
20 Apr 2017 - 18 Apr 2019 |
|
Wolfe, Brooke Individual |
New Plymouth 4340 |
20 Apr 2016 - 18 Apr 2019 |
|
Mills, Christopher John Individual |
New Windsor Auckland 0600 |
14 Jun 2007 - 23 Apr 2015 |
|
Mason, Joseph Individual |
The Brook Nelson 7010 |
21 Aug 2007 - 25 Aug 2007 |
|
Henriques, Peter Individual |
Remuera Auckland 1050 |
21 Aug 2007 - 25 Aug 2007 |
|
Jcr Capital Limited Shareholder NZBN: 9429036445608 Company Number: 1219593 Entity |
14 Jun 2007 - 23 Apr 2015 | |
|
Cmjr Trustee Limited Shareholder NZBN: 9429033230665 Company Number: 1968881 Entity |
21 Aug 2007 - 23 Apr 2015 | |
|
Jacobsen, Paul And Lynn Individual |
Roseneath Wellington 6011 |
20 Apr 2016 - 20 Apr 2017 |
|
Mclennan, Rebecca Amy Individual |
Arkles Bay Whangaparaoa 0932 |
23 Apr 2015 - 20 Apr 2016 |
|
Ginostra Superannuation Fund Pty Limited Other |
23 Apr 2015 - 20 Apr 2016 | |
|
Wagg, Simon Individual |
Clifton Beach Qld 4879 |
21 Aug 2007 - 23 Apr 2015 |
|
Sunde, Roy Individual |
Oratia Waitakere 0604 |
21 Aug 2007 - 23 Apr 2015 |
|
Evco Consultancy Limited Shareholder NZBN: 9429032911169 Company Number: 2093867 Entity |
08 Apr 2020 - 27 Nov 2020 | |
|
Cartallen Trustee Limited Shareholder NZBN: 9429030124059 Company Number: 4562239 Entity |
Grey Lynn Auckland 1021 |
23 Apr 2015 - 27 Nov 2020 |
|
Aaron Trustees Limited Shareholder NZBN: 9429032617221 Company Number: 2161430 Entity |
Nathan House, 541 Parnell Road Parnell, Auckland 1052 |
20 Apr 2017 - 05 Apr 2018 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
20 Apr 2017 - 08 Apr 2020 |
|
Pole, Michael And Natalie Individual |
Auckland 0753 |
20 Apr 2016 - 20 Apr 2017 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
23 Apr 2015 - 05 Apr 2018 |
|
Horrell, Damon Individual |
Hataitai Wellington 6021 |
22 Feb 2008 - 23 Apr 2015 |
|
Hobbs, Emmet Individual |
Parnell Auckland 1052 |
22 Feb 2008 - 23 Apr 2015 |
|
Investment Custodial Services Limited Other |
Auckland 1140 |
18 Apr 2019 - 22 Apr 2022 |
|
Pullins, David Individual |
G03 14 Macleay Street Potts Point Nsw 2011, Australia |
21 Aug 2007 - 22 Feb 2008 |
|
Rrt Corporate Trustee Limited Shareholder NZBN: 9429030218116 Company Number: 4449364 Entity |
Ponsonby Auckland 1011 |
23 Apr 2015 - 05 Apr 2018 |
|
Evco Consultancy Limited Shareholder NZBN: 9429032911169 Company Number: 2093867 Entity |
St Heliers Auckland 1071 |
08 Apr 2020 - 27 Nov 2020 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
22 Feb 2008 - 11 Feb 2009 | |
|
Mills, Chris Individual |
Birkenhead North Shore City 0626 |
22 Feb 2008 - 23 Apr 2015 |
|
Grant Samuel & Associates Limited Shareholder NZBN: 9429039170064 Company Number: 486812 Entity |
21 Aug 2007 - 23 Apr 2015 | |
|
Dorman, Beverly Individual |
Auckland Central Auckland 1010 |
22 Feb 2008 - 23 Apr 2015 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
20 Apr 2017 - 08 Apr 2020 |
|
Brook, Peter Individual |
Parnell Auckland 1052 |
21 Aug 2007 - 23 Apr 2015 |
|
Lola Nominees Limited Shareholder NZBN: 9429035625469 Company Number: 1467485 Entity |
21 Aug 2007 - 25 Aug 2007 | |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
27 Nov 2020 - 27 Apr 2021 |
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 Entity |
21 Aug 2007 - 23 Apr 2015 | |
|
Kuo, Jen-hao Individual |
Pinehill North Shore City 0632 |
21 Aug 2007 - 23 Apr 2015 |
|
Howard-smith, Carl Individual |
Auckland Central Auckland 1010 |
22 Feb 2008 - 23 Apr 2015 |
|
Henriques, Peter Individual |
Remuera Auckland 1050 |
11 Feb 2009 - 23 Apr 2015 |
|
Thompson, Violet Individual |
Westmere Auckland 1022 |
21 Aug 2007 - 25 Aug 2007 |
|
Jcr Capital Limited Shareholder NZBN: 9429036445608 Company Number: 1219593 Entity |
14 Jun 2007 - 23 Apr 2015 | |
|
Cmjr Trustee Limited Shareholder NZBN: 9429033230665 Company Number: 1968881 Entity |
21 Aug 2007 - 23 Apr 2015 | |
|
Farah, Farah George Individual |
Tecom Dubai 11245 |
23 Apr 2015 - 20 Apr 2017 |
|
Kingstone, Andrew Individual |
Onehunga Auckland 1643 |
23 Apr 2015 - 20 Apr 2017 |
|
National Nominees New Zealand Limited Other |
130 De La Rosa Street Makati City |
20 Apr 2017 - 27 Apr 2021 |
|
National Nominees New Zealand Limited Other |
130 De La Rosa Street Makati City |
20 Apr 2017 - 27 Apr 2021 |
|
Aaron Trustees Limited Shareholder NZBN: 9429032617221 Company Number: 2161430 Entity |
Nathan House, 541 Parnell Road Parnell, Auckland 1052 |
20 Apr 2017 - 05 Apr 2018 |
|
Cartallen Trustee Limited Shareholder NZBN: 9429030124059 Company Number: 4562239 Entity |
Snells Beach 0982 |
23 Apr 2015 - 27 Nov 2020 |
|
Grant Samuel & Associates Limited Shareholder NZBN: 9429039170064 Company Number: 486812 Entity |
48 Shortland Street Auckland |
23 Apr 2015 - 18 Apr 2019 |
|
Rajadurai, Lakshman Individual |
Glenfield North Shore City 0629 |
21 Aug 2007 - 25 Aug 2007 |
|
Brook, Mary Individual |
Parnell Auckland 1052 |
21 Aug 2007 - 25 Aug 2007 |
|
Cartallen Trustee Limited Shareholder NZBN: 9429030124059 Company Number: 4562239 Entity |
Snells Beach 0982 |
23 Apr 2015 - 27 Nov 2020 |
|
Cartallen Trustee Limited Shareholder NZBN: 9429030124059 Company Number: 4562239 Entity |
Grey Lynn Auckland 1021 |
23 Apr 2015 - 27 Nov 2020 |
|
730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 Entity |
14 Jun 2007 - 23 Apr 2015 | |
|
Franchise Brands Llc Other |
Milford CT 06462 |
23 Apr 2015 - 26 Apr 2019 |
|
Wall, Steven And Deborah Individual |
Thames Thames 3540 |
20 Apr 2017 - 18 Apr 2019 |
|
Benjamin, Michael Individual |
Rd 2 Waipu 0582 |
21 Aug 2007 - 23 Apr 2015 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
23 Apr 2015 - 20 Apr 2017 | |
|
Mason, Christopher Simon Individual |
Grey Lynn Auckland 1011 |
14 Jun 2007 - 23 Apr 2015 |
|
Daniel, Michael Individual |
Rd 2 Waipu 0582 |
21 Aug 2007 - 23 Apr 2015 |
|
Burton, Nigel Individual |
Rd 2 Waipu 0582 |
21 Aug 2007 - 23 Apr 2015 |
|
Aaron Trustees Limited Shareholder NZBN: 9429032617221 Company Number: 2161430 Entity |
23 Apr 2015 - 20 Apr 2017 | |
|
Dex Management Limited Shareholder NZBN: 9429035633983 Company Number: 1466046 Entity |
22 Feb 2008 - 23 Apr 2015 | |
|
Motu Trustee Pty Limited Shareholder NZBN: 9429034651124 Company Number: 1664774 Entity |
22 Feb 2008 - 23 Apr 2015 | |
|
Goodall, Maxwell Thomas Individual |
Napier 4110 |
23 Apr 2015 - 20 Apr 2016 |
|
Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 Entity |
21 Aug 2007 - 23 Apr 2015 | |
|
Null - Ginostra Capital Pty Ltd Other |
11 Feb 2009 - 23 Apr 2015 | |
|
Anz Custodial Services New Zealand Limited Shareholder NZBN: 9429035134084 Company Number: 1566053 Entity |
21 Aug 2007 - 23 Apr 2015 | |
|
Null - Ginostra Superannuation Fund Pty Limited Other |
23 Apr 2015 - 20 Apr 2016 | |
|
Motu Trustee Pty Limited Shareholder NZBN: 9429034651124 Company Number: 1664774 Entity |
22 Feb 2008 - 23 Apr 2015 | |
|
Dex Management Limited Shareholder NZBN: 9429035633983 Company Number: 1466046 Entity |
22 Feb 2008 - 23 Apr 2015 | |
|
Lola Nominees Limited Shareholder NZBN: 9429035625469 Company Number: 1467485 Entity |
21 Aug 2007 - 25 Aug 2007 | |
|
Grant Samuel & Associates Limited Shareholder NZBN: 9429039170064 Company Number: 486812 Entity |
21 Aug 2007 - 23 Apr 2015 | |
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 Entity |
21 Aug 2007 - 23 Apr 2015 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
22 Feb 2008 - 11 Feb 2009 | |
|
Franchise Brands Llc Other |
Milford CT 06462 |
23 Apr 2015 - 26 Apr 2019 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
20 Apr 2017 - 08 Apr 2020 |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
23 Customs Street East Auckland 1010 |
20 Apr 2017 - 08 Apr 2020 |
Location
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