General information
Restaurant Brands Nominees Limited
Type: NZ Limited Company (Ltd)9429038438066
New Zealand Business Number
690331
Company Number
Registered
Company Status
Restaurant Brands Nominees Limited (issued an NZBN of 9429038438066) was registered on 02 Aug 1995. 2 addresses are 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, until 03 Sep 2013. Restaurant Brands Nominees Limited used other names, namely: Pri (Nz) Limited from 27 Jun 1997 to 01 Oct 1997, Pri (Nz) (27 May 1997 to 27 Jun 1997) and Pri (Nz) Limited (02 Aug 1995 - 27 May 1997). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Rbn Holdings Limited (an entity) located at 666 Great South Road, Penrose, Auckland postcode 1051. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 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 |
|---|---|---|
|
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 20 Nov 2009 |
Director | 11 Nov 2004 - 01 Apr 2019 |
|
Hamish William 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 |
|
Peter Hearl
Pymble, Nsw 2073, Australia,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 29 May 1997 |
|
Graeme Houston
Mt Eden, Auckland,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 29 May 1997 |
|
Richard Thomas Carucci
Wahroonga, N S W, Australia,
Address used since 09 Apr 1997 |
Director | 09 Apr 1997 - 29 May 1997 |
|
Ronald Anthony Parkins
Farm Cove, Pakuranga, Auckland,
Address used since 09 Apr 1997 |
Director | 09 Apr 1997 - 29 May 1997 |
|
Nick Sealey
Pakuranga, Auckland,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 14 Mar 1997 |
|
James Alexander Collier
Cremorne, New South Wales 2090, Australia,
Address used since 02 Aug 1995 |
Director | 02 Aug 1995 - 01 Aug 1996 |
|
Robert James Steele
Mosman, New South Wales 2088, Australia,
Address used since 02 Aug 1995 |
Director | 02 Aug 1995 - 01 Aug 1996 |
|
David Joseph Carr
9 Fox Street, Parnell, Auckland,
Address used since 02 Aug 1995 |
Director | 02 Aug 1995 - 01 Aug 1996 |
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 Johnston Drive, Penrose, Auckland | Registered & physical | 02 Aug 1995 - 12 Dec 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rbn Holdings Limited Shareholder NZBN: 9429038130038 Entity (NZ Limited Company) |
666 Great South Road Penrose, Auckland 1051 |
02 Aug 1995 - 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 |
|
Rbn Holdings Limited Level 3, Building 7, Central Park |
|
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 |