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RESTAURANT BRANDS NEW ZEALAND LIMITED (RBD)

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Our website ranking of RBD: rating 4
(4 out of 5)
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, PENROSE, AUC, NEW ZEALAND, 1051
Tel:  +64 9 525 8700

Date first listed: 28/09/2017

Sector: Consumer Services 
Activities: Management of multi-site branded food retail chains

News & Events

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listed entity carried for record purposes only

28/09/2017

 

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    Directors' on-market share transactions (last 5)

     

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    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Arif KhanCEO, COO30/11/2022
    Julio ValdesCFO01/06/2023
    Lyn LimIndependent Director10/07/2019
    Emilio BotellaIndependent Director01/04/2019
    Stephen WardIndependent Director10/07/2019
    Malena Pato-CastelIndependent Director01/04/2021
    Jose GutierrezDirector01/04/2019
    Carlos FernandezDirector10/07/2019
    Luis AlvarezDirector10/07/2019

    Date of first appointment, title may have changed.

    SPECIAL NOTE: During May 2024 we are working to remove duplications in the Company Secretary role.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Grant EllisCFO31/05/2023
    Russel CreedyCEO28/09/201731/03/2023
    Ted van ArkelChairman, Independent Director28/09/201710/07/2019
    Hamish StevensIndependent Director28/09/201710/07/2019
    Victoria TaylorIndependent Director28/09/201701/04/2019
    David BeguelyIndependent Director28/09/201701/04/2019
    Stephen CopulosNon Exec Director28/09/201701/04/2019

    Date of first appointment, title may have changed.