Restaurant Brands

Restaurant Brands New Zealand is a corporate franchisor operating over 300 stores throughout NZ, Australia and the USA. The company’s franchise portfolio consists of multi-site branded restaurants and fast-food establishments such as KFC, Pizza Hut, Starbucks, Carl’s Jr. and Taco Bell.

Restaurant Brands is dual listed on both the NZX and ASX. The company employs over 9,000 staff globally and serves more than 125,000 customers every day.

Company Details

Registered Office: Level 3, Building 7, Central Park, 666 Great South Road, Penrose, Auckland 1051

Postal Address: PO Box 22-749, Otahuhu, Auckland 1640

Telephone: +6495258700

Facsimile: +6495258711

Website: http://www.restaurantbrands.co.nz/

First Listed: 04/06/1997

Balance Date: 31 December

AGM: 23/05/2025

Directors and Executives

Luis Miguel Alvarez Non-Executive Director

Emilio Fullaondo Bote Independent Director

Carlos Fernandez

Non-Executive Director

Jose Pares Gutierrez Chair

Arif Khan

Chief Executive Officer

Huei Min (Lyn) Lim

Independent Non-Executive Director

Maria Elena (Malena) Independent Director

Julio Valdes

Chief Financial Officer

Stephen Ward

Independent Non-Executive Director

Announcements

Title	Date	Type
Restaurant Brands Half Year Results Presentation	Tue, Aug 26 2025 09:35 am	GENERAL
Restaurant Brands Half Year Financial Results 2025	Tue, Aug 26 2025 08:51 am	HALFYR
ASM 2025 - Meeting Results Announcement	Fri, May 23 2025 12:09 pm	MEETING
Annual Shareholders' Meeting 2025 - CEO's Address	Fri, May 23 2025 10:29 am	MEETING
Annual Shareholders' Meeting 2025 - Chairman's Address	Fri, May 23 2025 10:14 am	MEETING
2024 Climate-Related Disclosures	Wed, Apr 30 2025 03:38 pm	GENERAL
Notice of Annual Shareholders’ Meeting 2025	Thu, Apr 17 2025 10:26 am	GENERAL
Annual Report Provided	Mon, Mar 31 2025 08:59 am	ANNREP
2025 Annual Meeting and Director Nominations	Mon, Mar 24 2025 09:22 am	GENERAL
Restaurant Brands releases FY24 full year result	Thu, Feb 27 2025 09:05 am	FLLYR

Major Holdings Announcements

Date	Name	No. Held	%	Current
11/04/19	FLI Limited	3,694,585	5.02	2.96
03/04/19	Stephen Copulos	1,972,744	8.55	1.58
27/03/19	Global Valar S.L.	113,933,983	87.10	91.32
12/09/18	Fisher Funds Management Limited	6,179,608	5.73	4.97
16/06/17	Salt Funds Management Limited	5,912,744	5.61	4.81
03/05/17	Milford Asset Management Limited	5,660,825	6.12	4.61
23/11/16	Diab Investments NZ Ltd	5,970,874	5.15	4.86

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
04/04/23	Huei Min Lim	10,000	-	-	-
10/03/23	Arif Khan	20,000	-	-	-
10/03/23	Stephen Patrick Ward	30,000	-	-	-
01/04/21	Jose Pares Gutierrez	93,591,419	-	-	-
01/04/21	Carlos Fernandez Gonzal 93,591,419	-	-		-
01/04/21	Hui Zhuang	7,500	-	-	-
01/04/21	Russel Creedy	61,069	-	-	-
05/04/19	David Ernest Beguely	9,279	-	-	-
04/04/19	Eduard Koert van Arkel	29,803	-	-	-
04/04/19	Grant Ellis	36,098	-	-	-

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