General information

Nando's New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041112878
New Zealand Business Number
4995100
Company Number
Registered
Company Status
L664075 - Franchisors Nec
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
February
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Nando's Group Holdings Limited
Other (Other)
02 Mar 2015 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Nando's Group Holdings Limited
Type Limited Company
Country of origin GB
Location
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