General information
Mcdonald's Restaurants (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429040470238
New Zealand Business Number
96461
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description
Mcdonald's Restaurants (New Zealand) Limited (issued an NZ business number of 9429040470238) was started on 04 Nov 1975. 4 addresses are in use by the company: 302 Great South Road, Greenlane, Auckland, 1051 (type: delivery, postal). 302 Great South Road, Greenlane, Auckland had been their registered address, up until 11 Nov 2010. Mcdonald's Restaurants (New Zealand) Limited used other aliases, namely: Mcdonald's System Of New Zealand Limited from 04 Nov 1975 to 27 Mar 2002. 27421021 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 27421021 shares (100 per cent of shares), namely:
Mcdonald's Restaurant Operations Inc (an other) located at Suite 350, Wilmington, Delaware 19805, U S A. "Fast food retailing" (ANZSIC H451220) is the classification the Australian Bureau of Statistics issued Mcdonald's Restaurants (New Zealand) Limited. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 302 Great South Road, Greenlane, Auckland, 1051 | Physical & registered & service | 11 Nov 2010 |
| 302 Great South Road, Greenlane, Auckland, 1051 | Delivery & postal | 06 Nov 2019 |
Contact info
64 9 5395400
Phone (Phone)
malcolm.swan@nz.mcd.com
Email
mcdonalds.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Ian Swan
Taupo, Taupo, 3330
Address used since 01 Mar 2024
Northcross, Auckland, 0632
Address used since 16 Mar 2021 |
Director | 16 Mar 2021 - current |
|
Kylie Elizabeth Freeland
Orakei, Auckland, 1071
Address used since 01 Feb 2024
Mission Bay, Auckland, 1071
Address used since 14 Aug 2023
Remuera, Auckland, 1050
Address used since 08 Jun 2022 |
Director | 08 Jun 2022 - current |
|
David Graham Howse
Remuera, Auckland, 1050
Address used since 12 Dec 2016 |
Director | 14 Jun 2016 - 08 Jun 2022 |
|
Katrina Marie Felton
Farm Cove, Auckland, 2012
Address used since 13 Mar 2018 |
Director | 13 Mar 2018 - 16 Mar 2021 |
|
Quentin James Smith
Beachlands, Auckland, 2018
Address used since 12 Jul 2016 |
Director | 12 Jul 2016 - 10 Apr 2018 |
|
Skye Elizabeth Anderson
West Pennant Hills, Nsw, 2125
Address used since 12 May 2016
Thornleigh, Nsw,
Address used since 01 Jan 1970
Thornleigh, Nsw,
Address used since 01 Jan 1970 |
Director | 12 May 2016 - 12 Jul 2016 |
|
Christopher Richard Brown
Parnell, Auckland, 1052
Address used since 11 May 2012 |
Director | 11 May 2012 - 17 Jun 2016 |
|
Patrick David Wilson
Point Chevalier, Auckland, 1022
Address used since 18 May 2007 |
Director | 18 May 2007 - 12 Apr 2016 |
|
Jackie Mcarthur
Middle Dural 2158, Sydney, Australia,
Address used since 12 May 2010 |
Director | 12 May 2010 - 08 Jun 2012 |
|
Martin Mclysaght
Mosman, Nsw, 2088
Address used since 05 Aug 2011 |
Director | 05 Aug 2011 - 08 Jun 2012 |
|
Mark John Hawthorne
Herne Bay, Auckland 1011,
Address used since 22 Jan 2010 |
Director | 15 Sep 2006 - 11 May 2012 |
|
David Hugh Felthun
St Ives Nsw 2075, Australia,
Address used since 18 May 2007 |
Director | 18 May 2007 - 29 Jul 2011 |
|
Peter Hallam Bush
Mosman, Sydney Nsw 2088, Australia,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 30 Apr 2010 |
|
Ian David Sutcliffe
Western Springs, Auckland,
Address used since 18 Jul 2006 |
Director | 18 Jul 2006 - 18 May 2007 |
|
Robert Mansfield
St Ives, Nsw 2075, Australia,
Address used since 10 Sep 2004 |
Director | 10 Sep 2004 - 06 Apr 2007 |
|
John Nicholas Elliott
Remuera, Auckland 1050,
Address used since 30 Jun 2006 |
Director | 06 Apr 1999 - 01 Jan 2007 |
|
Grainne Patricia Troute
Herne Bay, Auckland,
Address used since 09 Apr 2002 |
Director | 09 Apr 2002 - 01 Oct 2006 |
|
Grant Stephen Watson
Birkenhead, Auckland, New Zealand,
Address used since 21 Mar 2006 |
Director | 21 Mar 2006 - 18 Jul 2006 |
|
Michelle Tracy Alexander
Taupaki, Rd2, Henderson, Auckland,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 30 Dec 2005 |
|
Guy Russo
Potts Point Nsw 2011, Australia,
Address used since 10 Sep 2004 |
Director | 10 Sep 2004 - 01 Jul 2005 |
|
Claire Babrowski
Oak Brook, Illinois 60523, United States Of America,
Address used since 11 Oct 2001 |
Director | 11 Oct 2001 - 31 Dec 2004 |
|
Douglas David Robert Faudet
56 Pembroke Crescent, Glendowie, Auckland,
Address used since 13 Feb 2004 |
Director | 11 Oct 2001 - 25 Aug 2004 |
|
Sean Brian Thomas Fitzpatrick
Remuera, Auckland,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 25 Aug 2004 |
|
Frederick Nelson Watson
R D 2, Okura, Albnay,
Address used since 16 May 1994 |
Director | 16 May 1994 - 24 Aug 2004 |
|
Brian Raymond Weaver
R D 5, Warkworth,
Address used since 11 Oct 2001 |
Director | 11 Oct 2001 - 24 Aug 2004 |
|
Raymond Andrew Stonelake
Herne Bay, Auckland,
Address used since 29 Oct 2002 |
Director | 24 Oct 2002 - 24 Aug 2004 |
|
Jacqueline Anne Pratt
Milford, Auckland,
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 24 Aug 2004 |
|
Alan Michael Dunn
St Marys Bay, Auckland,
Address used since 17 Sep 2002 |
Director | 06 Dec 1991 - 09 Jun 2004 |
|
Thomas Marvin Whaley
Alpharetta, Ga 30022, United States Of America,
Address used since 31 Dec 2002 |
Director | 31 Dec 2002 - 13 Feb 2004 |
|
James Russell Bruce Kingston
Remuera, Auckland,
Address used since 06 Dec 1991 |
Director | 06 Dec 1991 - 31 Dec 2002 |
|
William Donald Hockett
Las Vegas, Nevada 89148, United States Of America,
Address used since 01 May 2001 |
Director | 01 May 2001 - 31 Dec 2002 |
|
James R Cantalupo
Oak Brook, Illinois 60521, U.s.a,
Address used since 29 Jan 1992 |
Director | 29 Jan 1992 - 09 Apr 2002 |
|
Michael Joseph Forman
St Heliers, Auckland,
Address used since 11 Oct 2001 |
Director | 11 Oct 2001 - 09 Apr 2002 |
|
Charles Hamilton Bell
Kroc Drive, Oakbrook, Illinois 60523 , U S A,
Address used since 20 Oct 1999 |
Director | 20 Oct 1999 - 11 Oct 2001 |
|
Peter David Ritchie
Gordon, N.s.w., Australia,
Address used since 29 Jan 1992 |
Director | 29 Jan 1992 - 01 May 2001 |
|
Claude William Rose
Fischers, Indiana, U S A,
Address used since 05 Dec 1997 |
Director | 05 Dec 1997 - 20 Oct 1999 |
|
Jennifer Robyn Gilbert
Hillcrest, Auckland,
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - 25 Mar 1999 |
|
Christopher George Fraser
Northcote, Auckland,
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - 31 Dec 1998 |
|
Jozef Stanislaw Zazulak
Lynfield, Auckland,
Address used since 26 Dec 1991 |
Director | 26 Dec 1991 - 03 Apr 1998 |
|
Thomas Santo Dentice
Oakbrook I11, 60521 U S A,
Address used since 28 Apr 1994 |
Director | 28 Apr 1994 - 30 Sep 1997 |
|
Noel Kaplan
Northbrook, Illinois 60062, U.s.a.,
Address used since 29 Jan 1992 |
Director | 29 Jan 1992 - 14 Apr 1994 |
Addresses
Principal place of activity
| 302 Great South Road , Greenlane , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 302 Great South Road, Greenlane, Auckland | Registered & physical | 15 May 2007 - 11 Nov 2010 |
| 57 Wellington Street, Freemans Bay, Auckland | Registered & physical | 09 Feb 2006 - 15 May 2007 |
| 61 Wellington St, Freemans Bay, Auckland 1 | Registered | 21 Dec 1995 - 09 Feb 2006 |
| 61 Wellington Street, Freemans Bay, Auckland | Physical | 21 Dec 1995 - 09 Feb 2006 |
Financial Data
Financial info
27421021
Total number of Shares
November
Annual return filing month
December
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 27421021
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald's Restaurant Operations Inc Other (Other) |
Suite 350 Wilmington, Delaware 19805, U S A |
04 Nov 1975 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcdonald's Restaurant Operations Inc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
1013 Centre Road, Suite 350, Wilmington Delaware 19805 |
Location
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