RESTAURANT BRANDS NEW ZEALAND LIMITED

IMPORTANT INFORMATION

Company number: 847298
NZBN: 9429038138775
Status: Registered
Date registered: March 19, 1997
Entity type: NZ Limited Company
Constitution: Yes
Annual return: August Last filed August 5, 2025
Companies Office: View

Addresses

  • Registered Office

    Level 3, Building 7, Central Park, 666 Great South Road, Penrose, Auckland, 1051
  • Address for service

    Level 3, Building 7, Central Park, 666 Great South Road, Penrose, Auckland, 1051
  • Address for share register

    Level 2, 159 Hurstmere Road, Takapuna, Auckland

EXTRA INFORMATION

Business classification:
None listed
Trading name:
None listed
Website:
None listed
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: March 31, 2019
Appointed: March 17, 2026
Appointed: March 17, 2026
Appointed: March 17, 2026
Appointed: March 17, 2026
Appointed: March 17, 2026

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Grupo Finaccess S.A.P.I. de C.V
Homero 1550, Interior 201 Los Morales Seccion Palmas, Ciudad De Mexico, Cdmx, 11540, MX

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

124,758,523 total shares

100%
(124,758,523 shares)
Finaccess Restauracion, S.L.
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Source: Companies Office