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 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
Burger Fuel Group (“BFG”) – Trading to resume at 12:00pm	Wed, Jun 05 2024 11:45 am	HALT

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