Restaurant Brands Properties Limited (issued an NZ business identifier of 9429038438424) was launched on 02 Aug 1995. 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 physical address, up to 03 Sep 2013. Restaurant Brands Properties Limited used more aliases, namely: Restaurant Brands Delivery (Nz) Limited from 27 Jun 1997 to 05 Nov 2001, Restaurant Brands Delivery (Nz) (27 May 1997 to 27 Jun 1997) and Restaurant Brands Delivery (Nz) Limited (21 Mar 1997 - 27 May 1997). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Rbdnz Holdings Limited (an entity) located at 666 Great South Road, Penrose, Auckland postcode 1051. Businesscheck's database was last updated on 28 Mar 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 Apr 2010 |
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 |
Graeme Houston
Mt Eden, Auckland,
Address used since 01 Aug 1996 |
Director | 01 Aug 1996 - 29 May 1997 |
Peter Hearl
Pymble Nsw 2073, Australia,
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 |
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 |
James Alexander Collier
Cremorne, N S W 2090, Australia,
Address used since 02 Aug 1995 |
Director | 02 Aug 1995 - 01 Aug 1996 |
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 | Physical & registered | 02 Aug 1995 - 12 Dec 2006 |
Shareholder Name | Address | Period |
---|---|---|
Rbdnz Holdings Limited Shareholder NZBN: 9429038134296 Entity (NZ Limited Company) |
666 Great South Road Penrose, Auckland 1051 |
02 Aug 1995 - 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 |
|
Rbn Holdings Limited Level 3, Building 7, Central Park |
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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 |