Restaurant Brands Pizza Limited (issued a New Zealand Business Number of 9429038567421) was registered on 15 Nov 1994. 2 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 registered address, until 03 Sep 2013. Restaurant Brands Pizza Limited used other aliases, namely: Pizza Hut (Nz) Limited from 27 Jun 1997 to 01 Oct 1997, Pizza Hut (Nz) (27 May 1997 to 27 Jun 1997) and Pizza Hut (Nz) Limited (15 Nov 1994 - 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% of shares), namely:
Rbp Holdings Ltd (an other) located at 666 Great South Road, Penrose, Auckland. The Businesscheck information was updated on 29 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 |
Name and Address | Role | Period |
---|---|---|
Arif Khan
Karaka, Papakura, 2113
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
Julio Valdes Garcia
145quay 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 23 Jun 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, N S W 2088, Australia,
Address used since 14 Dec 1994 |
Director | 14 Dec 1994 - 01 Aug 1996 |
James Alexander Collier
Cremorne, N S W 2090, Australia,
Address used since 16 Dec 1994 |
Director | 16 Dec 1994 - 01 Aug 1996 |
David Joseph Carr
9 Fox Street, Parnell, Auckland,
Address used since 14 Jun 1995 |
Director | 14 Jun 1995 - 01 Aug 1996 |
Dane Bruce Hudson
Bondi Junction, N S W 2022, Australia,
Address used since 13 Dec 1994 |
Director | 13 Dec 1994 - 14 Jun 1995 |
Robert Andrew Bycroft
Northcote, Auckland,
Address used since 15 Nov 1994 |
Director | 15 Nov 1994 - 14 Dec 1994 |
Stephen Laud Anderson
Mission Bay, Auckland,
Address used since 15 Nov 1994 |
Director | 15 Nov 1994 - 14 Dec 1994 |
Previous address | Type | Period |
---|---|---|
Level 3, Westpac Building, Central Park, 666 Great South Road, Penrose, Auckland | Registered & physical | 12 Dec 2006 - 03 Sep 2013 |
Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 30 Jun 1999 - 30 Jun 1999 |
60 Hugo Johnston Drive, Penrose, Auckland | Physical | 30 Jun 1999 - 12 Dec 2006 |
117 Carbine Road, Mt Wellington, Auckland | Registered | 01 Apr 1997 - 12 Dec 2006 |
Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 24 Mar 1995 - 01 Apr 1997 |
Shareholder Name | Address | Period |
---|---|---|
Rbp Holdings Ltd Other (Other) |
666 Great South Road Penrose, Auckland |
15 Nov 1994 - 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 |
|
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 |