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RESTAURANT BRANDS NEW ZEALAND LIMITED (RBD)

Listed NZX

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:

Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZRBDE0001S1

Address: Level 3, Building 7 Central Park 666 Great South Road Penrose, Auckland
Tel:  64-9-525-8700Fax: 64-9-525-8711

Date first listed: 06/04/1997
Company Secretary: Grant Ellis
Sector: Consumer Industry Group: Services
Activities: Operates the New Zealand outlets of KFC, Pizza Hut and Starbucks Coffee

listed entity carried for record purposes only

04/06/1997

NZX Announcements (courtesy of NZX)

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    Directors' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Jose GutierrezChairman01/04/2019
    Arif KhanCEO01/04/2023
    Julio ValdesCFO01/06/2023
    Suzanne SucklingIndependent Director09/06/2006
    Malena Pato-CastelIndependent Director01/04/2021
    Victoria TaylorIndependent Director23/06/2016
    Lyn LimIndependent Director10/07/2019
    David BeguelyIndependent Director01/04/2017
    Stephen WardIndependent Director10/07/2019
    Luis AlvarezDirector10/07/2019
    Carlos FernandezDirector10/07/2019

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Grant EllisCFO31/05/2023
    Russel CreedyCEO31/03/2023
    Ted van ArkelChairman, Independent Director28/09/200410/07/2019
    Hamish StevensIndependent Director08/05/201410/07/2019
    Danny DiabDirector17/10/200222/07/2016
    David PilkingtonIndependent Director15/07/200411/12/2014
    Shawn BeckDirector10/04/200126/06/2009

    Date of first appointment, title may have changed.