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
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
SPH Notice - JCR Investment Trust Mon, Jul 01 2024 01:58 pm SHINTR
BFG Director Nomination Closing Date Mon, Jul 01 2024 01:58 pm GENERAL
Ongoing Disclosure Notices - Capital return Mon, Jul 01 2024 01:57 pm SHINTR
Burger Fuel Group Limited FY24 Annual Report Provided Thu, Jun 27 2024 02:10 pm ANNREP

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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