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RESTAURANT BRANDS NEW ZEALAND LIMITED
Company Number
847298
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429038138775
Controlling Company
Reserve Bank of New Zealand
Registered Address
Level 3, Building 7, Central Park, 666 Great South Road, Penrose, Auckland
1051
NZ
Annual Return Last Made Up Date
2023-08-02T11:43:41.000+1200
Directors / Officers
7 officers available, please log in to see this data
Inactive Directors / Officers
17 officers available, please log in to see this data
Registry Page
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Recent filings for RESTAURANT BRANDS NEW ZEALAND LIMITED
2 Aug 2023
Annual Return Filed
view
9 Mar 2023
Financial Statements
view
12 Sep 2022
Particulars of Director
view
16 Aug 2022
Annual Return Filed
view
26 Apr 2022
Financial Statements
view
30 Aug 2021
Annual Return Filed
view
29 Apr 2021
Financial Statements
view
1 Apr 2021
Director Consent
view
see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
11 Dec 2023
Latest Events
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Corporate Grouping
User Contributed
None known.
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Similarly named companies
branch
RESTAURANT BRANDS NEW ZEALAND LIMITED
(Australia)
RBDNZ HOLDINGS LIMITED
(New Zealand)
RBP HOLDINGS LIMITED
(New Zealand)
Branches
branch
RESTAURANT BRANDS NEW ZEALAND LIMITED
(Australia)
details
Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429038138775
Business
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
Ja Hong And Pyung Keum KOO (New Zealand)
189276
n/a
details
NEW ZEALAND DEPOSITORY NOMINEE LIMITED
(New Zealand)
397813
n/a
details
NEW ZEALAND CENTRAL SECURITIES DEPOSITORY LIMITED
(New Zealand)
110646248
n/a
details
FNZ CUSTODIANS LIMITED
(New Zealand)
533115
n/a
details
INVESTMENT CUSTODIAL SERVICES LIMITED
(New Zealand)
882679
n/a
details
See all (25 records)
Shareholdings in other companies
Shares Held In
Number Of Shares
Voting Percentage
RB HOLDINGS LIMITED
(New Zealand)
100
n/a
details
RBN HOLDINGS LIMITED
(New Zealand)
100
n/a
details
RBP HOLDINGS LIMITED
(New Zealand)
100
n/a
details
RBDNZ HOLDINGS LIMITED
(New Zealand)
100
n/a
details
RB HOLDINGS LIMITED
(New Zealand)
100
n/a
details
See all (8 records)
Total Shares
Number
Share Class
124758523
details
124380523
details
123629343
details
122843191
details
102871090
details
See all (9 records)