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: 31/08/2022

Directors and Executives

Peter Brook
Chairman
Alan Dunn
Independent Director
Tyrone Foley
Director
Mark Piet
CFO / Company Secretary
Josef Roberts
Director

Announcements

Title Date Type
BFG capital return to shareholders – update Fri, Jan 26 2024 04:38 pm MKTUPDTE
BFG capital return to shareholders – update Thu, Jan 18 2024 04:21 pm MKTUPDTE
BFG Special shareholders meeting results & Chairs address Thu, Dec 14 2023 04:51 pm MEETING
Burger Fuel Group Ltd Half Year Results - 30 September 2023 Fri, Nov 24 2023 03:10 pm HALFYR
Resignation of Director Fri, Nov 24 2023 03:07 pm ADMIN
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS Wed, Nov 15 2023 11:39 am MEETING
Capital Return - Interim Orders Received Tue, Oct 31 2023 08:30 am ADMIN
BFG Capital Return to Shareholders Fri, Oct 27 2023 08:51 am ADMIN
BFG Appointment of Independent Director & COO Thu, Sep 28 2023 09:01 am ADMIN
BFG Annual Shareholders Meeting Results 07 September 2023 Thu, Sep 07 2023 03:40 pm MEETING

Major Holdings Announcements

Date Name No. Held % Current
08/10/21 CMJR Trustee Limited as trustee of 2,436,942 5.16 4.84
11/06/21 Christopher Simon Mason and Christo 2,505,285 6.46 4.98
27/11/20 JCR Capital Limited and 730 Trustee 30,778,017 67.61 61.14
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
21/09/18 Josef Roberts 33,376,335 - - -

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: 01/02/2023


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