RESTAURANT BRANDS LIMITED
RESTAURANT BRANDS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040571881, and its current status with New Zealand Companies Office is active. The company was incorporated on 8 November 1939 and lists its registered address as Penrose, Auckland, New Zealand. 1 shareholder is on record for RESTAURANT BRANDS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 30 September 2026.
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Shareholders
1
One shareholder is currently on record for RESTAURANT BRANDS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.
The largest of these is RB HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RB HOLDINGS LIMITED | 100% | New Zealand Companies Office |
Officers
5
No current officer appointment is recorded for RESTAURANT BRANDS LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RESTAURANT BRANDS 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.
Group Structure
RESTAURANT BRANDS LIMITED sits 2 levels below its ultimate parent, RESTAURANT BRANDS NEW ZEALAND LIMITED, registered in New Zealand. Immediately above RESTAURANT BRANDS LIMITED is RB HOLDINGS LIMITED, holding 100% as filed in RESTAURANT BRANDS LIMITED's own shareholder record with New Zealand Companies Office. RESTAURANT BRANDS NEW ZEALAND LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
RESTAURANT BRANDS NEW ZEALAND LIMITED
New Zealand
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Frequently Asked Questions
Who owns RESTAURANT BRANDS LIMITED?
One shareholder is currently on record for RESTAURANT BRANDS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is RB HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RESTAURANT BRANDS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RESTAURANT BRANDS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RESTAURANT BRANDS LIMITED have on record?
1 shareholder is shown on record for RESTAURANT BRANDS LIMITED.
What is RESTAURANT BRANDS LIMITED's company registration number?
RESTAURANT BRANDS LIMITED's registration number is 9429040571881, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is RESTAURANT BRANDS LIMITED still an active company?
RESTAURANT BRANDS LIMITED's status on New Zealand Companies Office is listed as active.
When was RESTAURANT BRANDS LIMITED incorporated?
RESTAURANT BRANDS LIMITED was incorporated on 8 November 1939, according to New Zealand Companies Office.
What is RESTAURANT BRANDS LIMITED's registered address?
The registered address on file for RESTAURANT BRANDS LIMITED is Penrose, Auckland, New Zealand.
What legal structure is RESTAURANT BRANDS LIMITED registered as?
RESTAURANT BRANDS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of RESTAURANT BRANDS LIMITED?
No current officer appointment is recorded for RESTAURANT BRANDS LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at RESTAURANT BRANDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RESTAURANT BRANDS LIMITED have a parent company or subsidiaries?
RESTAURANT BRANDS LIMITED sits 2 levels below its ultimate parent, RESTAURANT BRANDS NEW ZEALAND LIMITED, registered in New Zealand.
Can Zavia monitor changes to RESTAURANT BRANDS 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 RESTAURANT BRANDS 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 RESTAURANT BRANDS 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 RESTAURANT BRANDS 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 30 September 2026.