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12 December 2025
| Name: | RESTAURANT BRANDS NEW ZEALAND LIMITED (RBD) |
| ISIN: | NZRBDE0001S1 |
| Date of Listing: | 28 September 2017 |
| Date of Delisting: | 04 December 2025 |
Stock Exchange Status:
This entity was delisted from the Australian Securities Exchange on 04 December 2025.Legal Status:
ACN*: 617 145 507ABN: 57 617 145 507
Registration Date: 02 February 2017
Capital Gains Tax (CGT) Status:
To our knowledge this entity was the subject of a takeover or merger such that your securities were acquired for consideration in the form of cash or scrip. You will need to seek independent tax advice in relation to Capital Gains Tax or other tax matters but any other enquiries relating to your shareholding in the company should be followed up via our online form here: https://www.delisted.com.au/TraceLostSharesLostMoney/index/.
Updates, corrections, disagreements please email to admin@delisted.com.au
Further information: deListed and InvestoGain are operated by Investogain Pty Limited which is licensed by ASIC as an Australian Financial Services Licensee (AFSL 334036). deListed acquires only securities that it deems to be of little or no value, in circumstances where the holder is unable to sell their securities on-market in the normal manner. This service has been provided online via the company’s website www.delisted.com.au since 2004.
Getting advice: Information provided in this section is of a general nature and applicable only to Australian tax residents who hold their investments on capital account (ie for long-term investment purposes). It has been prepared without taking into account your financial needs or tax situation. Before acting on the information, deListed suggests that you consider whether it is appropriate for your circumstances and recommends that you seek independent legal, financial, or taxation advice.
Disclaimer: The information provided above is to the best of our knowledge accurate as of today. But you should bear in mind that it is of a general nature and does not constitute financial or tax advice. Investogain Pty Limited accepts no liability for any loss arising from reliance on this information, including reliance on information that is no longer current.
* ARBN if foreign entity
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
delisted following compulsory acquisition under Listing Rule 17.14 | 04/12/2025 |
we understand Finaccess Restauracion, S.L. was successful with an offer of NZ$5.05 per RBD share | 04/12/2025 |
The securities of Restaurant Brands New Zealand Limited will be suspended from quotation at the close of trading on Wednesday, 3 December 2025 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Finaccess Restauración, S.L. | 03/12/2025 |
listed entity carried for record purposes only | 28/09/2017 |
delisted following compulsory acquisition under Listing Rule 17.14 | 04/12/2025 |
we understand Finaccess Restauracion, S.L. was successful with an offer of NZ$5.05 per RBD share | 04/12/2025 |
The securities of Restaurant Brands New Zealand Limited will be suspended from quotation at the close of trading on Wednesday, 3 December 2025 under Listing Rule 17.4, following despatch of the compulsory acquisition notices by Finaccess Restauración, S.L. | 03/12/2025 |
listed entity carried for record purposes only | 28/09/2017 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Arif Khan | CEO, COO | 30/11/2022 |
| Julio Valdes | CFO | 01/06/2023 |
| Malena Pato-Castel | Independent Director | 01/04/2021 |
| Lyn Lim | Independent Director | 10/07/2019 |
| Emilio Botella | Independent Director | 01/04/2019 |
| Stephen Ward | Independent Director | 10/07/2019 |
| Carlos Fernandez | Director | 10/07/2019 |
| Luis Alvarez | Director | 10/07/2019 |
| Jose Gutierrez | Director | 01/04/2019 |
| Callum Webb | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Grant Ellis | CFO, Company Secretary | 31/05/2023 | |
| Russel Creedy | CEO | 28/09/2017 | 31/03/2023 |
| Ted van Arkel | Chairman, Independent Director | 28/09/2017 | 10/07/2019 |
| Hamish Stevens | Independent Director | 28/09/2017 | 10/07/2019 |
| David Beguely | Independent Director | 28/09/2017 | 01/04/2019 |
| Victoria Taylor | Independent Director | 28/09/2017 | 01/04/2019 |
| Stephen Copulos | Non Exec Director | 28/09/2017 | 01/04/2019 |
Date of first appointment, title may have changed.
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