Rbn Holdings Limited (issued an NZBN of 9429038130038) was registered on 21 Mar 1997. 2 addresses are currently in use by the company: Level 3, Building 7, Central Park, 666 Great South Road, Penrose, Auckland, 1051 (type: physical, registered). Level 3, Westpac Building, Central Park, 666 Great South Road, Penrose, Auckland had been their registered address, until 03 Sep 2013. Rbn Holdings Limited used more aliases, namely: Prinz Holdings Limited from 21 Mar 1997 to 01 Oct 1997. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Restaurant Brands New Zealand Limited (an entity) located at 666 Great South Road, Penrose, Auckland postcode 1051. Our database was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 3, Building 7, Central Park, 666 Great South Road, Penrose, Auckland, 1051 | Physical & registered & service | 03 Sep 2013 |
Name and Address | Role | Period |
---|---|---|
Arif Khan
Karaka, Papakura, 2113
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
Julio Valdes Garcia
145 Quay Street, Auckland, 1010
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
Grant Richard Ellis
Epsom, Auckland, 1023
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 31 May 2023 |
Russel Ernest George Creedy
Blockhouse Bay, Auckland, 0600
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - 31 Mar 2023 |
Eduard Koert Van Arkel
10 Middleton Road, Remuera, Auckland, 1050
Address used since 19 Oct 2009 |
Director | 11 Nov 2004 - 01 Apr 2019 |
Hamish Williams Stevens
Mellons Bay, Auckland, 2014
Address used since 08 May 2014 |
Director | 08 May 2014 - 01 Apr 2019 |
David Alan Pilkington
Khandallah, Wellington, 6035
Address used since 21 Jul 2006 |
Director | 21 Jul 2006 - 11 Dec 2014 |
Vicki Jane Salmon
Mission Bay, Auckland,
Address used since 29 May 1997 |
Director | 29 May 1997 - 14 Mar 2007 |
William John Falconer
Rd 2, Cambridge,
Address used since 30 Sep 2002 |
Director | 29 May 1997 - 20 Jul 2006 |
James Alexander Collier
Remuera, Auckland,
Address used since 14 Aug 1997 |
Director | 14 Aug 1997 - 17 Jul 2003 |
David Andrew Irving
Remuera, Auckland,
Address used since 29 May 1997 |
Director | 29 May 1997 - 01 Jun 2001 |
James Alexander Collier
Cremorne, New South Wales 2090, Australia,
Address used since 21 Mar 1997 |
Director | 21 Mar 1997 - 29 May 1997 |
Previous address | Type | Period |
---|---|---|
Level 3, Westpac Building, Central Park, 666 Great South Road, Penrose, Auckland | Registered & physical | 12 Dec 2006 - 03 Sep 2013 |
60 Hugo Johnston Drive, Penrose, Auckland | Registered | 11 Apr 2000 - 12 Dec 2006 |
60 Hugo Johnston Drive, Penrose, Auckland | Physical | 21 Mar 1997 - 12 Dec 2006 |
Shareholder Name | Address | Period |
---|---|---|
Restaurant Brands New Zealand Limited Shareholder NZBN: 9429038138775 Entity (NZ Limited Company) |
666 Great South Road Penrose, Auckland 1051 |
21 Mar 1997 - current |
Effective Date | 31 Mar 2019 |
Name | Grupo Finaccess Sa De Cv |
Type | Limited Liability Company |
Country of origin | MX |
Address |
Homero 1550 Interior 201 Los Morales Seccion Palmas Ciudad De Mexico, Cdmx 11540 |
Mars New Zealand Limited Building 14, 666 Great South Road |
|
Perigean Market Research Limited 666 Great South Rd |
|
Rb Holdings Limited Level 3, Building 7, Central Park |
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Rbp Holdings Limited Level 3, Building 7, Central Park |
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Rbdnz Holdings Limited Level 3, Building 7, Central Park |
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Restaurant Brands New Zealand Limited Level 3, Building 7, Central Park |