Nando's New Zealand Limited (issued a business number of 9429041112878) was incorporated on 25 Feb 2014. 2 addresses are in use by the company: 2D Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical). 2G Amera Place, Huntington Park, Auckland had been their registered address, up to 17 May 2021. Nando's New Zealand Limited used more names, namely: Nnz Limited from 25 Feb 2014 to 23 Jul 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares). "Franchisors nec" (business classification L664075) is the classification the Australian Bureau of Statistics issued Nando's New Zealand Limited. Businesscheck's data was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
2d Amera Place, Huntington Park, Auckland, 2013 | Registered & physical & service | 17 May 2021 |
Name and Address | Role | Period |
---|---|---|
Amanda Jane Banfield
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 19 Aug 2020 |
Director | 19 Aug 2020 - current |
Matthew John Berridge
Freemans Bay, Auckland, 1011
Address used since 13 Sep 2022 |
Director | 13 Sep 2022 - current |
Simon James Adams
Hampton, Victoria, 3188
Address used since 04 Sep 2023 |
Director | 04 Sep 2023 - current |
Evangelos Dimitriou
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
St Kilda, Melbourne, 3182
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - 03 Mar 2023 |
Victor Milne
Howick, Auckland, 2014
Address used since 19 Aug 2020 |
Director | 19 Aug 2020 - 31 Mar 2022 |
Craig Mason
Albert Park/victoria, 3206
Address used since 04 Apr 2014
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 04 Apr 2014 - 06 Mar 2020 |
Garth Parker
Matakana, 0986
Address used since 24 Oct 2017
Havelock North, Havelock North, 4130
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 31 Jan 2020 |
Justin Vic Scotti
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Armadale, Victoria, Melbourne, 3143
Address used since 25 Feb 2014
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 25 Feb 2014 - 01 Feb 2019 |
William O. | Director | 04 Apr 2014 - 31 Mar 2017 |
Susan Jane Broderick
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
South Melbourne/victoria, 3205
Address used since 10 Jun 2014
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 10 Jun 2014 - 23 Mar 2016 |
Previous address | Type | Period |
---|---|---|
2g Amera Place, Huntington Park, Auckland, 2013 | Registered & physical | 21 Aug 2014 - 17 May 2021 |
C/- Deloitte, 80 Queen Street, Auckland, 1010 | Physical & registered | 25 Feb 2014 - 21 Aug 2014 |
Shareholder Name | Address | Period |
---|---|---|
Nando's Group Holdings Limited Other (Other) |
02 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Nando's Resources B.v. Other |
25 Feb 2014 - 02 Mar 2015 | |
Null - Nando's Resources B.v. Other |
25 Feb 2014 - 02 Mar 2015 |
Effective Date | 21 Jul 1991 |
Name | Nando's Group Holdings Limited |
Type | Limited Company |
Country of origin | GB |
Newview Tours Limited Unit C, 2 Amera Place |
|
Lions Den Limited 2g Amera Place |
|
Lochkerr Enterprises Limited 2g Amera Place |
|
Sarich Properties Limited 2g Amera Place |
|
Winnie Hair Studio Limited Unit H, 2 Amera Place |
|
Wae Trustee (donovan) Limited 371 Ti Rakau Drive |
Bathroom Direct Franchising Limited Level 2, 116 Harris Road |
Spicebox Group Limited 41 Middlefield Drive |
Thirsty Liquor Group Limited 2nd Floor, 15b Vestey Drive |
Pro-mit Limited 18 Navigation Drive |
Showerfix New Zealand Limited 140 Adamson Road |
Just Kidz Franchise System Limited 42 Takitimu Street |