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
SPH Notice - Finaccess Restauración, S.L. (Finaccess)	Thu, Oct 23 2025 01:59 pm	SHINTR
Information for Shareholders on Takeover Offer Process	Wed, Oct 22 2025 04:47 pm	TRANSACT
SPH Notice - Finaccess Restauración, S.L. (Finaccess)	Tue, Oct 21 2025 03:19 pm	SHINTR
SPH Notice - Finaccess Restauración, S.L. (Finaccess)	Mon, Oct 20 2025 01:07 pm	SHINTR
SPH Notice - Finaccess Restauración, S.L. (Finaccess)	Fri, Oct 17 2025 02:33 pm	SHINTR
SPH Notice - Finaccess Restauración, S.L. (Finaccess)	Thu, Oct 16 2025 01:55 pm	SHINTR
Correction To Closing Date	Wed, Oct 15 2025 08:30 am	TRANSACT
Finaccess Makes Formal Takeover Offer	Tue, Oct 14 2025 05:12 pm	TRANSACT
Notice Pursuant to Rule 45A of the Takeovers Code	Tue, Oct 14 2025 05:05 pm	TRANSACT
Letter to Shareholders - Potential Takeover for RBD	Mon, Oct 06 2025 09:17 am	TRANSACT

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