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. 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	From	To
Rbn Holdings Limited	unknown	unknown
Prinz Holdings Limited	21 Mar 1997	01 Oct 1997

Last updated: 23 Feb 2024

Directors

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

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 2023

Annual return last filed

Country of origin

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 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

Location

Companies nearby

	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
	Rbp Holdings Limited Level 3, Building 7, Central Park
	Rbdnz Holdings Limited Level 3, Building 7, Central Park
	Restaurant Brands New Zealand Limited Level 3, Building 7, Central Park