Company Profile

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.


Announcements
Title Date Type
Burger Fuel Group Limited (BFG) Market Update Fri, Mar 25 2022 02:02 pm MKTUPDTE
Burger Fuel Group Ltd Half Year Results - 30 September 2021 Fri, Nov 26 2021 02:13 pm HALFYR
APPOINTMENT OF DIRECTOR Wed, Oct 27 2021 02:52 pm ADMIN
SPH Notice - CMJR Trustee Limited Fri, Oct 08 2021 04:05 pm SHINTR
BFG 2021 Annual Shareholder Meeting Speeches Thu, Aug 26 2021 02:53 pm MEETING
Resignation of Chief Operating Officer Thu, Aug 26 2021 02:21 pm ADMIN
BFG Annual Shareholder meeting results 26 August 2021 Thu, Aug 26 2021 02:15 pm MEETING
BFG - Notice of Annual Meeting – Proxy Form Tue, Aug 10 2021 11:01 am GENERAL
BFG - Notice of Annual Meeting – Ballot Paper Tue, Aug 10 2021 08:30 am GENERAL
BFG - Notice of Annual Meeting – 26 August 2021 Mon, Aug 09 2021 04:00 pm MEETING
Directors and Executives
Peter Brook
Chairman
Alan Dunn
Independent Director
Tyrone Foley
Director
Mark Piet
CFO / Company Secretary
Josef Roberts
Director
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: 26/08/2021
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: 01/03/2022
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