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RB

RESTAURANT BRANDS LIMITED

● Registered
NZBN 9429040571881 · NZ Company No. 82576 · NZ Limited Company · Incorporated 8 Nov 1939

Restaurant Brands Limited was incorporated on 8 November 1939 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 31637 days.

Overview

NZ Business Number
9429040571881
Company Number
82576
Company Name
RESTAURANT BRANDS LIMITED
Previously Known As
K.F.C. (N.Z.) LIMITED
before 1 October 1997, Wednesday

K.F.C. (N.Z.)
before 27 June 1997, Friday

K.F.C. (N.Z.) LIMITED
before 27 May 1997, Tuesday

GAYTIME PRODUCTS LIMITED
before 8 March 1971, Monday

J.M. ROBERTSON AND SONS LIMITED
before 1 September 1964, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
8 November 1939 (Wednesday)
Status
Registered
Status History
Registered as of 8 November 1939 (Wednesday)
Date of Re-registration
21 March 1997 (Friday)
Registered Office
Level 3, Building 7, Central Park
666 Great South Road
Penrose, Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Level 3, Building 7, Central Park
666 Great South Road
Penrose, Auckland
NZ 1051

Historic Data for Addresses

Principal Place of Business

  1. From 21 March 1997 to 12 December 2006
    60 Hugo Johnston Drive, Penrose, Auckland 6
  2. From 12 December 2006 to 3 September 2013
    Level 3, Westpac Building, Central Park, 666 Great South Road, Penrose, Auckland, NZ

Address for Service

  1. From 21 March 1997 to 12 December 2006
    60 Hugo Johnston Drive, Penrose, Auckland
  2. From 12 December 2006 to 3 September 2013
    Level 3, Westpac Building, Central Park, 666 Great South Road, Penrose, Auckland, NZ

Company Directors

2 listed
EV
Eduard Koert VAN ARKEL
Appointed 11 Nov 2004 · Oakridge Apartments, 10 Middleton Road, Remuera, Auckland, NZ, 1050
HS
Hamish William STEVENS
Appointed 8 May 2014 · 3 Glenoaks Rise, Mellons Bay, Auckland, NZ, 2014

Company Shareholders

1 share parcel · 3,100,000 shares total

Share allocation 1
3,100,000 shares (100%)
Company No.: 848342
NZBN: 9429038133909
RB HOLDINGS LIMITED
Level 3, Building 7, Central Park, 666 Great South Road, Penrose, Auckland