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BURGER FUEL GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429033366968
Incorporation Date
2007-06-14
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.burgerfuelgroup.com/
Source: New Zealand Companies Office

BURGER FUEL GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429033366968, and its current status with New Zealand Companies Office is active. The company was incorporated on 14 June 2007 and lists its registered address as Auckland, New Zealand. 5 shareholders are on record for BURGER FUEL GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

5

Shareholders of BURGER FUEL GROUP LIMITED

Five shareholders are currently on record for BURGER FUEL GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is E & P FOUNDATION TRUSTEE LIMITED, holding 5.8% — the largest recorded stake — followed by BRENDON JON LINDSAY & JEFFREY JOHN PARSONSON & WAYNE DEREK ANDERSON & LINDSAY TRUST LIMITED at 2.8%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 20 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
E & P FOUNDATION TRUSTEE LIMITED 5.8% New Zealand Companies Office
BRENDON JON LINDSAY & JEFFREY JOHN PARSONSON & WAYNE DEREK ANDERSON & LINDSAY TRUST LIMITED 2.8% New Zealand Companies Office
CUSTODIAL SERVICES LIMITED 1.1% New Zealand Companies Office
Franco BELGIORNO-NETTIS 1.1% New Zealand Companies Office
Jimmy Deng & Sophie Shufen Li DENG 0.4% New Zealand Companies Office

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Officers

4

Directors and officers of BURGER FUEL GROUP LIMITED

Two of the 4 officer records shown for BURGER FUEL GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Josef ROBERTS (appointed 2007-06-14) and Peter BROOK (appointed 2007-06-14) both serve as Director. The remaining 2 records shown (Christopher MASON and John PFANNENBECKER) are former appointments that have since been resigned. Management authority at BURGER FUEL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 11 officers in total, including past appointments, though only the 4 most relevant records are shown here.

JR
Josef ROBERTS ACTIVE

Appointed
2007-06-14
Residence
🇳🇿 New Zealand
Occupation
Director

PB
Peter BROOK ACTIVE

Appointed
2007-06-14
Residence
🇳🇿 New Zealand
Occupation
Director

CM
Christopher MASON RESIGNED

Appointed
2007-06-14
Resigned
2018-03-13
Residence
🇳🇿 New Zealand
Occupation
Director

JP
John PFANNENBECKER RESIGNED

Appointed
2014-09-04
Resigned
2017-11-02
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of BURGER FUEL GROUP LIMITED

BURGER FUEL GROUP LIMITED sits 2 levels below its ultimate parent, ROBERTS INC HOLDINGS LIMITED, registered in New Zealand. The full chain up to ROBERTS INC HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BURGER FUEL GROUP LIMITED's own shareholder record.

Ultimate HQ
ROBERTS INC HOLDINGS LIMITED
New Zealand

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Frequently Asked Questions

Who owns BURGER FUEL GROUP LIMITED?

Five shareholders are currently on record for BURGER FUEL GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is E & P FOUNDATION TRUSTEE LIMITED, holding 5.8% — the largest recorded stake — followed by BRENDON JON LINDSAY & JEFFREY JOHN PARSONSON & WAYNE DEREK ANDERSON & LINDSAY TRUST LIMITED at 2.8%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BURGER FUEL GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BURGER FUEL GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BURGER FUEL GROUP LIMITED have on record?

5 shareholders are shown on record for BURGER FUEL GROUP LIMITED. The register reports 20 in total; only the top 5 by holding are shown here.

What is BURGER FUEL GROUP LIMITED's company registration number?

BURGER FUEL GROUP LIMITED's registration number is 9429033366968, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is BURGER FUEL GROUP LIMITED still an active company?

BURGER FUEL GROUP LIMITED's status on New Zealand Companies Office is listed as active.

When was BURGER FUEL GROUP LIMITED incorporated?

BURGER FUEL GROUP LIMITED was incorporated on 14 June 2007, according to New Zealand Companies Office.

What is BURGER FUEL GROUP LIMITED's registered address?

The registered address on file for BURGER FUEL GROUP LIMITED is Auckland, New Zealand.

What legal structure is BURGER FUEL GROUP LIMITED registered as?

BURGER FUEL GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of BURGER FUEL GROUP LIMITED?

Two of the 4 officer records shown for BURGER FUEL GROUP LIMITED are current appointments, filed with New Zealand Companies Office. Josef ROBERTS (appointed 2007-06-14) and Peter BROOK (appointed 2007-06-14) both serve as Director. The remaining 2 records shown (Christopher MASON and John PFANNENBECKER) are former appointments that have since been resigned. Management authority at BURGER FUEL GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BURGER FUEL GROUP LIMITED have a parent company or subsidiaries?

BURGER FUEL GROUP LIMITED sits 2 levels below its ultimate parent, ROBERTS INC HOLDINGS LIMITED, registered in New Zealand.

Can Zavia monitor changes to BURGER FUEL GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BURGER FUEL GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BURGER FUEL GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BURGER FUEL GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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