Burger Fuel Group

Established in Ponsonby, Auckland, in 1995, BurgerFuel is a New Zealand burger restaurant and franchise with 88 locations in six countries, including 54 locations in New Zealand.

Company Details

Registered Office: Grant Thornton New Zealand Limited, Level 4, 152 Fanshaw Street, Auckland

Postal Address: Grant Thornton New Zealand Limited, Level 4, 152 Fanshaw Street, Auckland 1015

Telephone: +64 9 376 6007

Facsimile: +64 9 376 6026

Website: http://www.burgerfuel.com/

First Listed: 27/07/2007

Balance Date: 31 March

AGM: 31/08/2022

Directors and Executives

Peter Brook

Chairman

Alan Dunn

Independent Director

Tyrone Foley

Director

Mark Piet

CFO / Company Secretary

Josef Roberts

Director

Announcements

Title	Date	Type
BFG Appointment of Independent Director	Thu, Apr 11 2024 03:28 pm	ADMIN
SPH Notice - Christopher Mason and Christopher Mills	Tue, Feb 27 2024 12:57 pm	SHINTR
BFG capital return to shareholders – update	Fri, Jan 26 2024 04:38 pm	MKTUPDTE
BFG capital return to shareholders – update	Thu, Jan 18 2024 04:21 pm	MKTUPDTE
BFG Special shareholders meeting results & Chairs address	Thu, Dec 14 2023 04:51 pm	MEETING
Burger Fuel Group Ltd Half Year Results - 30 September 2023	Fri, Nov 24 2023 03:10 pm	HALFYR
Resignation of Director	Fri, Nov 24 2023 03:07 pm	ADMIN
NOTICE OF SPECIAL MEETING OF SHAREHOLDERS	Wed, Nov 15 2023 11:39 am	MEETING
Capital Return - Interim Orders Received	Tue, Oct 31 2023 08:30 am	ADMIN
BFG Capital Return to Shareholders	Fri, Oct 27 2023 08:51 am	ADMIN

Major Holdings Announcements

Date	Name	No. Held	%	Current
08/10/21	CMJR Trustee Limited as trustee of	2,436,942	5.16	4.84
11/06/21	Christopher Simon Mason and Christo	2,505,285	6.46	4.98
27/11/20	JCR Capital Limited and 730 Trustee	30,778,017	67.61	61.14
11/11/20	Burger Fuel Group Limited	-	6.21	-
28/02/19	E&P Foundation Trustee Limited	2,747,138	4.86	5.05
17/07/18	Franchise Brands, LLC	2,820,000	10.00	4.99

Director’s Interests Announcements

Date	Name	No. Held	%	Details	Other
21/09/18	Josef Roberts	33,376,335	-	-	-

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: 01/02/2023