Burger Fuel Group
Established in Ponsonby, Auckland, in 1995, BurgerFuel is a New Zealand burger restaurant and franchise with 88 locations in six countries, including 54 locations in New Zealand.
Company Details
Registered Office:
Grant Thornton New Zealand Limited, Level 4, 152 Fanshaw Street, Auckland
Postal Address:
Grant Thornton New Zealand Limited, Level 4, 152 Fanshaw Street, Auckland 1015
Telephone:
+64 9 376 6007
Facsimile:
+64 9 376 6026
Website:
http://www.burgerfuel.com/
First Listed:
27/07/2007
Balance Date:
31 March
AGM:
25/09/2025
Directors and Executives
Murdoch Ball
Chief Operating Officer
Tyrone Foley
Director
Alan Gourdie
Chairman
Mark Piet
CFO / Company Secretary
Josef Roberts
Director
Tristram van de Meijd Independent Director
Announcements
| Title | Date | Type |
|---|---|---|
| BFG Annual Shareholders Meeting Results 25 September 2025 | Thu, Sep 25 2025 02:36 pm | MEETING |
| The Chair and Group CEO's Address at the BFG AGM | Thu, Sep 25 2025 12:33 pm | MEETING |
| BFG - Notice of Annual Shareholders Meeting 25 Sept 2025 | Wed, Aug 27 2025 02:25 pm | MEETING |
| BFG Director Nomination Closing Date | Tue, Jul 29 2025 09:46 am | GENERAL |
| Burger Fuel Group Limited FY25 Annual Report Provided | Fri, Jun 27 2025 02:00 pm | ANNREP |
| BFG Preliminary announcement of full year results FY25 | Fri, May 30 2025 12:32 pm | FLLYR |
| Burger Fuel Group Ltd Half Year Results - 30 September 2024 | Fri, Nov 29 2024 11:54 am | HALFYR |
| BFG Annual Shareholders Meeting Results 29 August 2024 | Thu, Aug 29 2024 03:52 pm | MEETING |
| BFG - Notice of Annual Shareholders Meeting 29 August 2024 | Wed, Jul 31 2024 11:58 am | MEETING |
| Retirement of Peter Brook – Chair of BFG | Wed, Jul 17 2024 02:40 pm | ADMIN |
Major Holdings Announcements
| Date | Name | No. Held | % | Current |
|---|---|---|---|---|
| 01/07/24 | SIAM Corporate Trustees Limited and | 1,855,000 | - | 5.27 |
| 01/07/24 | JCR Capital Limited and 730 Trustee | 19,802,575 | 61.14 | 56.20 |
| 27/02/24 | Christopher Simon Mason and Christo | 2,516,844 | 4.98 | 5.00 |
| 08/10/21 | CMJR Trustee Limited as trustee of | 2,436,942 | 5.16 | 4.84 |
| 11/11/20 | Burger Fuel Group Limited | - | 6.21 | - |
| 28/02/19 | E&P Foundation Trustee Limited | 2,747,138 | 4.86 | 5.05 |
| 17/07/18 | Franchise Brands, LLC | 2,820,000 | 10.00 | 4.99 |
Director’s Interests Announcements
| Date | Name | No. Held | % | Details | Other |
|---|---|---|---|---|---|
| 01/07/24 | Josef Roberts | 23,363,434 | - | - | - |
| 01/07/24 | Peter Clynton Brook | 235,617 | - | - | - |
| 01/07/24 | Tyrone Foley | 10,412 | - | - | - |
| 01/07/24 | Mark Piet | 15,167 | - | - | - |
| 01/07/24 | Alan Gourdie | 258,507 | - | - | - |
Analysts’ Forecasts
No forecasts available
Disclaimer
Data on this page is from BusinessDesk and NZX Ltd for information purposes
only. Details are believed to be accurate but no warranty is given as to
accuracy, timeliness, reliability or completeness. No person should rely on
the contents of the report and all persons should obtain independent
professional advice before acting on any information connected with or
contained in this report.
Last
Updated: 04/09/2025
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