RESTAURANT BRANDS NEW ZEALAND LIMITED RBD

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(5 out of 5)

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REGISTRY:

Level 2, 159 Hurstmere Road, Takapuna, Auckland

Tel : +64 9 488 8700
Fax : +64 9 488 8787
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Company details

ISIN: NZRBDE0001S1

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

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

News & Events

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we understand the company delisted after Finaccess Restauracion, S.L. was successful with an offer of NZ$5.05 per RBD share	05/12/2025
listed entity carried for record purposes only	04/06/1997

NZX Announcements (courtesy of NZX)

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Directors' on-market share transactions (last 5)

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Directors & Executives (current)

NAME	TITLE	DATE OF APPT
Jose Gutierrez	Chairman	01/04/2019
Arif Khan	CEO	01/04/2023
Julio Valdes	CFO	01/06/2023
Suzanne Suckling	Independent Director	09/06/2006
Malena Pato-Castel	Independent Director	01/04/2021
Victoria Taylor	Independent Director	23/06/2016
Lyn Lim	Independent Director	10/07/2019
David Beguely	Independent Director	01/04/2017
Stephen Ward	Independent Director	10/07/2019
Carlos Fernandez	Director	10/07/2019
Luis Alvarez	Director	10/07/2019
Callum Webb	Company Secretary

Date of first appointment, title may have changed.

Directors & Executives (former)

NAME	TITLE	DATE OF APPOINTMENT	DATE OF RESIGNATION