Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
| FROM | TO | |
| BURGER FUEL GROUP LIMITEDTD | 01/07/2019 | |
| BURGER FUEL WORLDWIDE LIMITED | 01/07/2019 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: c/o Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland 1015
Tel: +64 9 376 6007Fax: +64 9 376 6026
Date first listed: 27/07/2007
Sector: Food Industry Group: Goods
Activities: Producing gourmet hamburgers
name changed from BURGER FUEL WORLDWIDE LIMITED | 01/07/2019 |
name changed from BURGER FUEL WORLDWIDE LIMITED | 01/07/2019 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Alan Gourdie | Chairman, Independent Director | 01/10/2023 |
| Josef Roberts | CEO, Director | 14/06/2007 |
| Murdoch Ball | COO | 28/09/2023 |
| Mark Piet | CFO, Company Secretary | |
| Tristram van der Meijden | Independent Director | 11/04/2024 |
| Tyrone Foley | Independent Director | 27/10/2021 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Peter Brook | Chairman, Independent Director | 14/06/2007 | 17/07/2024 |
| Alan Dunn | Independent Director | 09/10/2008 | 24/11/2023 |
| Paul Devereux | Company Secretary, General Counsel | 01/07/2022 | |
| Christopher Mason | Non-Executive, Director | 14/06/2007 | 05/03/2018 |
| Andrew Kingstone | CFO | 01/09/2008 | 01/10/2013 |
| Emmet Hobbs | Director | 14/06/2007 | 01/05/2009 |
| Carl Howard-Smith | Director | 14/06/2007 | 01/05/2009 |
Date of first appointment, title may have changed.
