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 - 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
Ongoing Disclosure Notice – Josef Roberts (replacement)	Tue, Jul 02 2024 03:58 pm	SHINTR
SPH Notice - SIAM Trust	Mon, Jul 01 2024 01:59 pm	SHINTR

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