General information
Nnz Restaurants Limited
Type: NZ Limited Company (Ltd)9429041392713
New Zealand Business Number
5443130
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
Nnz Restaurants Limited (issued a business number of 9429041392713) was launched on 02 Sep 2014. 2 addresses are currently in use by the company: 2D Amera Place, Huntington Park, Auckland, 2013 (type: registered, physical). 2G Amera Place, Huntington Park, Auckland had been their physical address, until 17 May 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nando's New Zealand Limited (an entity) located at Huntington Park, Auckland postcode 2013. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued Nnz Restaurants Limited. Our database was updated on 08 Apr 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
Brighton, Victoria, 3186
Address used since 19 Aug 2020
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 19 Aug 2020 - current |
|
Simon James Adams
Hampton, Victoria, 3188
Address used since 04 Sep 2023 |
Director | 04 Sep 2023 - current |
|
Varuna Mateara
Waimauku, 0883
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
|
Matthew John Berridge
Freemans Bay, Auckland, 1011
Address used since 13 Sep 2022 |
Director | 13 Sep 2022 - 04 Mar 2024 |
|
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 24 Oct 2014
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 24 Oct 2014 - 06 Mar 2020 |
|
Garth Parker
Havelock North, Havelock North, 4130
Address used since 24 Oct 2014
Matakana, 0986
Address used since 24 Oct 2017 |
Director | 24 Oct 2014 - 31 Jan 2020 |
|
Justin Vic Scotti
Armadale, Victoria, Melbourne, 3143
Address used since 02 Sep 2014
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 02 Sep 2014 - 01 Feb 2019 |
|
Susan Jane Broderick
South Melbourne, Victoria, 3205
Address used since 02 Sep 2014
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 02 Sep 2014 - 23 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2g Amera Place, Huntington Park, Auckland, 2013 | Physical & registered | 02 Sep 2014 - 17 May 2021 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return 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 New Zealand Limited Shareholder NZBN: 9429041112878 Entity (NZ Limited Company) |
Huntington Park Auckland 2013 |
02 Sep 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nando's New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4995100 |
| Country of origin | NZ |
Location
Companies nearby
 |
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 |
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