General information

Rbn Holdings Limited

Type: NZ Limited Company (Ltd)
9429038130038
New Zealand Business Number
848350
Company Number
Registered
Company Status

Rbn Holdings Limited (issued an NZBN of 9429038130038) was registered on 21 Mar 1997. 1 address is 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 14 Sep 2019.

Current address Type Used since
Level 3, Building 7, Central Park, 666 Great South Road, Penrose, Auckland, 1051 Physical & registered 03 Sep 2013
Directors
Name and Address Role Period
Arif Khan
Karaka, Papakura, 2113
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Grant Richard Ellis
Epsom, Auckland, 1023
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Russel Ernest George Creedy
Blockhouse Bay, Auckland, 0600
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2018
Annual return last filed
Shares Allocation Number of Shares: 100
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

Ultimate Holding Company
Effective Date 31 Mar 2019
Name Grupo Far-luca 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
Location
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Penn Trustee Services Limited
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Rb Holdings Limited
Level 3, Building 7, Central Park