General information
Restaurant Brands New Zealand Limited
Type: NZ Limited Company (Ltd)9429038138775
New Zealand Business Number
847298
Company Number
Registered
Company Status
617145507
Australian Company Number
Restaurant Brands New Zealand Limited (NZBN 9429038138775) was launched on 20 Mar 1997. 4 addresses are currently in use by the company: Level 3, Building 7, Central Park, 666 Great South Road, Penrose, Auckland, 1051 (type: registered, physical). Level 3, Westpac Building, Central Park, 666 Great South Road, Penrose, Auckland had been their physical address, up until 03 Sep 2013. 124758523 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 117679 shares (0.09% of shares), namely:
Custodial Services Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.13% of all shares (exactly 164258 shares); it includes
Custodial Services Limited (an entity) - located at Tauranga. Moving on to the 3rd group of shareholders, share allocation (254122 shares, 0.2%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 159 Hurstmere Road, Takapuna, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Jan 2001 |
| Level 3, Building 7, Central Park, 666 Great South Road, Penrose, Auckland, 1051 | Registered & physical & service | 03 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jose Pares Gutierrez
Coral Gables, Florida, 33134
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Emilio Fullaondo Botella
La Herradura, Huixquilucan, Estado De Mexico, 52784
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Carlos Fernandez Gonzalez
Lomas De Chapultepec, Delegacion Miguel Hidalgo, Mexico City, 11000
Address used since 10 Jul 2019 |
Director | 10 Jul 2019 - current |
|
Huei Min Lim
Epsom, Auckland, 1051
Address used since 10 Jul 2019 |
Director | 10 Jul 2019 - current |
|
Luis Miguel Alvarez Perez
Bosques De Las Lomas, Delegacion Cuajimalpa, Mexico City, 05120
Address used since 10 Jul 2019 |
Director | 10 Jul 2019 - current |
|
Stephen Patrick Ward
Khandallah, Wellington, 6035
Address used since 10 Jul 2019 |
Director | 10 Jul 2019 - current |
| Maria Elena P. | Director | 01 Apr 2021 - current |
|
Eduard Koert Van Arkel
701/10 Middleton Road, Remuera, Auckland, 1050
Address used since 20 Aug 2015 |
Director | 28 Sep 2004 - 10 Jul 2019 |
|
Hamish William Stevens
Mellons Bay, Auckland, 2014
Address used since 08 May 2014 |
Director | 08 May 2014 - 10 Jul 2019 |
|
Stephen Copulos
Shepparton, Victoria, 3630
Address used since 27 Apr 2016
Melbourne, Victoria,
Address used since 01 Jan 1970
Melbourne, Victoria,
Address used since 01 Jan 1970 |
Director | 27 Apr 2016 - 01 Apr 2019 |
|
Victoria Ann Taylor
Remuera, Auckland, 1050
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 01 Apr 2019 |
|
David Ernest Beguely
Brighton, Victoria, 3186
Address used since 01 Apr 2017
Victoria, 3000
Address used since 01 Jan 1970
Victoria, 3000
Address used since 01 Jan 1970 |
Director | 01 Apr 2017 - 01 Apr 2019 |
|
Suzzanne Helen Suckling
Sumner, Christchurch, 8081
Address used since 22 Apr 2014 |
Director | 09 Jun 2006 - 09 Dec 2016 |
|
Danny Diab
Minto, Nsw, 2566
Address used since 21 Dec 2011
147 Collins Street, Melbourne, 3000
Address used since 01 Jan 1970
147 Collins Street, Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 17 Oct 2002 - 22 Jul 2016 |
|
David Alan Pilkington
Khandallah, Wellington, 6035
Address used since 15 Jul 2004 |
Director | 15 Jul 2004 - 11 Dec 2014 |
|
Shawn Richard Beck
Eastbourne, Wellington,
Address used since 26 Jul 2004 |
Director | 10 Apr 2001 - 26 Jun 2009 |
|
Vicki Jane Salmon
Mission Bay, Auckland,
Address used since 02 May 1997 |
Director | 02 May 1997 - 14 Mar 2007 |
|
William John Falconer
Rd 2, Cambridge,
Address used since 30 Sep 2002 |
Director | 02 May 1997 - 20 Jul 2006 |
|
Trevor Alan Hall
Remuera, Auckland,
Address used since 24 Feb 2005 |
Director | 24 Feb 2005 - 22 Mar 2006 |
|
Richard Gilbert Bettle
Cnr Thorndon Quay & Davis Street, Wellington,
Address used since 31 Oct 2003 |
Director | 28 Oct 1997 - 11 Nov 2004 |
|
James Alexander Collier
Remuera, Auckland,
Address used since 20 Mar 1997 |
Director | 20 Mar 1997 - 17 Jul 2003 |
|
Mark Daniel Mcguinness
Khandallah, Wellington,
Address used since 10 Apr 2001 |
Director | 10 Apr 2001 - 17 Oct 2002 |
|
David Andrew Irving
Remuera, Auckland,
Address used since 02 May 1997 |
Director | 02 May 1997 - 01 Jun 2001 |
|
Leith Pirika Comer
Rotorua,
Address used since 02 May 1997 |
Director | 02 May 1997 - 28 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Westpac Building, Central Park, 666 Great South Road, Penrose, Auckland | Physical & registered | 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 | 20 Mar 1997 - 12 Dec 2006 |
Financial Data
Financial info
124758523
Total number of Shares
August
Annual return filing month
December
Financial report filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 117679
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Aug 2019 - current |
Shares Allocation #2 Number of Shares: 164258
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Aug 2019 - current |
Shares Allocation #3 Number of Shares: 254122
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Aug 2019 - current |
Shares Allocation #4 Number of Shares: 397813
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
09 Nov 2016 - current |
Shares Allocation #5 Number of Shares: 110646248
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
26 Jul 2004 - current |
Shares Allocation #6 Number of Shares: 882679
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Custodial Services Limited Other (Other) |
Takapuna North Shore City 0622 |
24 Aug 2010 - current |
Shares Allocation #7 Number of Shares: 533115
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
16 Aug 2013 - current |
Shares Allocation #8 Number of Shares: 348616
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
15 Aug 2018 - current |
Shares Allocation #9 Number of Shares: 496162
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
17 Aug 2017 - current |
Shares Allocation #10 Number of Shares: 189276
| Shareholder Name | Address | Period |
|---|---|---|
|
Koo, Ja Hong And Pyung Keum Individual |
Browns Bay Auckland 0630 |
03 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
01 Aug 2007 - 25 Aug 2008 | |
|
Massey Pharmacy Limited Shareholder NZBN: 9429040617695 Company Number: 74760 Entity |
18 Aug 2005 - 18 Aug 2005 | |
|
Leveraged Equities Custodians Limited Shareholder NZBN: 9429039459343 Company Number: 390604 Entity |
20 Mar 1997 - 26 Jul 2004 | |
|
Goldman Sachs New Zealand Limited Shareholder NZBN: 9429039364715 Company Number: 421421 Entity |
18 Aug 2005 - 18 Aug 2005 | |
|
Goodson, Matthew Charles Individual |
St Marys Bay Auckland |
24 Aug 2009 - 24 Aug 2010 |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
01 Aug 2007 - 25 Aug 2008 | |
|
Diab Investments NZ Limited Shareholder NZBN: 9429037559083 Company Number: 964452 Entity |
20 Mar 1997 - 17 Aug 2017 | |
|
Chen, Guangqiang Individual |
Milford Auckland 0620 |
16 Aug 2013 - 17 Aug 2016 |
|
Daniel, Michael Walter Individual |
Rd 2 Waipu 0582 |
24 Aug 2009 - 22 Aug 2011 |
|
Market Force Limited Shareholder NZBN: 9429040090207 Company Number: 192330 Entity |
26 Jul 2004 - 02 Aug 2006 | |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
01 Aug 2007 - 25 Aug 2008 | |
|
Westpac Nominees -nz- Limited Shareholder NZBN: 9429040929668 Company Number: 13269 Entity |
20 Mar 1997 - 26 Jul 2004 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
20 Mar 1997 - 26 Jul 2004 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
26 Jul 2004 - 26 Jul 2004 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
06 Aug 2014 - 23 Aug 2019 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
24 Aug 2009 - 16 Aug 2013 | |
|
Koo, Pyung Keum Individual |
Browns Bay Auckland 0630 |
24 Aug 2009 - 03 Apr 2019 |
|
Asset Custodian Nominees Limited Shareholder NZBN: 9429036795123 Company Number: 1157915 Entity |
02 Aug 2006 - 01 Aug 2007 | |
|
Asset Custodian Nominees Limited Shareholder NZBN: 9429036795123 Company Number: 1157915 Entity |
18 Aug 2005 - 18 Aug 2005 | |
|
Goodson And Perron Independent Trustee Limited Shareholder NZBN: 9429030734876 Company Number: 3759802 Entity |
24 Aug 2012 - 17 Aug 2017 | |
|
Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 Entity |
02 Aug 2006 - 02 Aug 2006 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
20 Mar 1997 - 26 Jul 2004 | |
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 Entity |
34 Shortland Street Auckland 1010 |
24 Aug 2012 - 23 Aug 2019 |
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 Entity |
25 Aug 2008 - 24 Aug 2010 | |
|
Eltub Nominees Limited Shareholder NZBN: 9429039860088 Company Number: 268383 Entity |
18 Aug 2005 - 18 Aug 2005 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
17 Aug 2016 - 09 Nov 2016 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
01 Aug 2007 - 01 Aug 2007 | |
|
Burton, Nigel Geoffrey Individual |
Rd 2 Waipu 0582 |
24 Aug 2009 - 22 Aug 2011 |
|
Eltub Nominees Limited Shareholder NZBN: 9429039860088 Company Number: 268383 Entity |
18 Aug 2005 - 18 Aug 2005 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
01 Aug 2007 - 01 Aug 2007 | |
|
Perron, Dianna Dawn Individual |
Herne Bay Auckland 1011 |
24 Aug 2012 - 17 Aug 2017 |
|
Koo, Ja Hong Individual |
2 Eden Crescent Auckland 1001 |
20 Mar 1997 - 26 Jul 2004 |
|
Choi, Moon Chul Individual |
Book Moon Ro 15 Dang Jin City Chung Nam City |
20 Mar 1997 - 16 Aug 2013 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
06 Aug 2014 - 23 Aug 2019 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
20 Mar 1997 - 26 Jul 2004 | |
|
Goodson, Matthew Charles Individual |
Herne Bay Auckland 1011 |
24 Aug 2012 - 17 Aug 2017 |
|
Koo, Pyung Keum Individual |
2 Eden Crescent Auckland City 1001 |
26 Jul 2004 - 26 Jul 2004 |
|
Market Force Limited Shareholder NZBN: 9429040090207 Company Number: 192330 Entity |
26 Jul 2004 - 02 Aug 2006 | |
|
Investment Custodial Services Limited Company Number: 3654355 Other |
Takapuna North Shore City 0622 |
24 Aug 2010 - 06 Aug 2014 |
|
Investment Custodial Services Limited Company Number: 3654355 Other |
Takapuna North Shore City 0622 |
24 Aug 2010 - 06 Aug 2014 |
|
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
20 Mar 1997 - 26 Jul 2004 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
17 Aug 2016 - 09 Nov 2016 | |
|
Masfen, Peter Hanbury Individual |
Auckland |
20 Mar 1997 - 26 Jul 2004 |
|
Horsfall, Mark Albert Individual |
88 Riddiford Street Newtown, Wellington |
01 Aug 2007 - 01 Aug 2007 |
|
Amp Custodial Investments No.1 Limited Shareholder NZBN: 9429037201456 Company Number: 1047744 Entity |
20 Mar 1997 - 25 Aug 2008 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
Cnr Octagon & Stuart Street Dunedin |
06 Aug 2014 - 23 Aug 2019 |
|
Asset Custodian Nominees Limited Shareholder NZBN: 9429036795123 Company Number: 1157915 Entity |
02 Aug 2006 - 01 Aug 2007 | |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
22 Aug 2011 - 17 Aug 2016 | |
|
Goldman Sachs New Zealand Limited Shareholder NZBN: 9429039364715 Company Number: 421421 Entity |
18 Aug 2005 - 18 Aug 2005 | |
|
Waterview Custodian Limited Shareholder NZBN: 9429033652566 Company Number: 1901556 Entity |
24 Aug 2009 - 24 Aug 2012 | |
|
Masfen, Peter Hanbury Individual |
Parnell Auckland |
02 Aug 2006 - 02 Aug 2006 |
|
Benjamin, Michael Murray Individual |
Rd 2 Waipu 0582 |
24 Aug 2009 - 22 Aug 2011 |
|
Lu, Chun Hsia Individual |
Flat Bush Manukau |
25 Aug 2008 - 25 Aug 2008 |
|
Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320 Entity |
01 Aug 2007 - 25 Aug 2008 | |
|
Leveraged Equities Custodians Limited Shareholder NZBN: 9429039459343 Company Number: 390604 Entity |
20 Mar 1997 - 26 Jul 2004 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
24 Aug 2009 - 16 Aug 2013 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
01 Aug 2007 - 25 Aug 2008 | |
|
Masfen, Joanna Alison Individual |
Parnell Auckland |
02 Aug 2006 - 02 Aug 2006 |
|
Eyeon Qsr Pty Limited Other |
Shepparton, Victoria 3630 |
17 Aug 2016 - 15 Aug 2018 |
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 Entity |
34 Shortland Street Auckland 1010 |
24 Aug 2012 - 23 Aug 2019 |
|
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
20 Mar 1997 - 26 Jul 2004 | |
|
Koo, Ja Hong Individual |
Browns Bay Auckland 0630 |
24 Aug 2009 - 03 Apr 2019 |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
02 Aug 2006 - 02 Aug 2006 | |
|
Null - Green Frog Nominees Pty Limited Other |
25 Aug 2008 - 24 Aug 2010 | |
|
Investment Custodial Services Limited Company Number: 3654355 Other |
24 Aug 2010 - 06 Aug 2014 | |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
22 Aug 2011 - 17 Aug 2016 | |
|
Kingfisher Nominees Limited Shareholder NZBN: 9429038077555 Company Number: 858967 Entity |
18 Aug 2005 - 02 Aug 2006 | |
|
Amp Custodial Investments No.1 Limited Shareholder NZBN: 9429037201456 Company Number: 1047744 Entity |
20 Mar 1997 - 25 Aug 2008 | |
|
Waterview Custodian Limited Shareholder NZBN: 9429033652566 Company Number: 1901556 Entity |
24 Aug 2009 - 24 Aug 2012 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
20 Mar 1997 - 26 Jul 2004 | |
|
Green Frog Nominees Pty Limited Other |
25 Aug 2008 - 24 Aug 2010 | |
|
Global Valar, S.l. Other |
03 Apr 2019 - 23 Aug 2019 | |
|
Massey Pharmacy Limited Shareholder NZBN: 9429040617695 Company Number: 74760 Entity |
18 Aug 2005 - 18 Aug 2005 | |
|
Westpac Nominees -nz- Limited Shareholder NZBN: 9429040929668 Company Number: 13269 Entity |
20 Mar 1997 - 26 Jul 2004 | |
|
Choi, Keum Sook Individual |
Book Moon Ro 15 Dang Jin City Chung Nam City |
20 Mar 1997 - 16 Aug 2013 |
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 Entity |
25 Aug 2008 - 24 Aug 2010 | |
|
Newbury Holdings Limited Shareholder NZBN: 9429039957108 Company Number: 238832 Entity |
02 Aug 2006 - 02 Aug 2006 | |
|
Diab Investments NZ Limited Shareholder NZBN: 9429037559083 Company Number: 964452 Entity |
20 Mar 1997 - 17 Aug 2017 | |
|
Goodson And Perron Independent Trustee Limited Shareholder NZBN: 9429030734876 Company Number: 3759802 Entity |
24 Aug 2012 - 17 Aug 2017 | |
|
Asset Custodian Nominees Limited Shareholder NZBN: 9429036795123 Company Number: 1157915 Entity |
18 Aug 2005 - 18 Aug 2005 | |
|
Pt (booster Investments) Nominees Limited Shareholder NZBN: 9429035598763 Company Number: 1472314 Entity |
34 Shortland Street Auckland 1010 |
24 Aug 2012 - 23 Aug 2019 |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
01 Aug 2007 - 25 Aug 2008 | |
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341 Entity |
26 Jul 2004 - 26 Jul 2004 | |
|
Portfolio Custodian Limited Shareholder NZBN: 9429039443779 Company Number: 395659 Entity |
02 Aug 2006 - 02 Aug 2006 | |
|
Masfen, Joanna Alison Individual |
Auckland |
20 Mar 1997 - 26 Jul 2004 |
|
Menzies, Thomas Joseph Individual |
Herne Bay Auckland 1011 |
24 Aug 2010 - 24 Aug 2012 |
|
Kingfisher Nominees Limited Shareholder NZBN: 9429038077555 Company Number: 858967 Entity |
18 Aug 2005 - 02 Aug 2006 | |
|
Investment Custodial Services Limited Company Number: 3654355 Other |
Takapuna North Shore City 0622 |
24 Aug 2010 - 06 Aug 2014 |
Ultimate Holding Company
| Effective Date | 04 Aug 2020 |
| Name | Grupo Finaccess S.a.p.i. De C.v |
| Type | Limited Liability Company |
| Country of origin | MX |
| Address |
Homero 1550 Interior 201 Los Morales Seccion Palmas Ciudad De Mexico, Cdmx 11540 |
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