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Restaurant Brands New Zealand Limited board of directors
15 current directors, 47% independent, average tenure 8.9 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Huei Min (Lyn) Lim | Independent Director | Yes | 2019 | 7.2 yrs | Health & Safety Committee (Chair), Audit & Risk Committee, Remuneration Committee |
| Carlos Fernández | Executive Director | No | 2019 | 7.2 yrs | Audit & Risk Committee |
| José Parés | Executive Director | No | 2019 | 7.5 yrs | Audit & Risk Committee, Remuneration Committee |
| Luis Miguel Álvarez | Independent Director | No | 2019 | 7.2 yrs | Remuneration Committee |
| Stephen Ward | Independent Director | Yes | 2019 | 7.2 yrs | Remuneration Committee (Chair), Audit & Risk Committee, Health & Safety Committee |
| Sue Suckling | Independent Director | Yes | 2006 | 20.3 yrs | — |
| David Beguely | Independent Director | Yes | 2017 | 9.5 yrs | — |
| Eduard Koert van Arkel | Independent Director | No | 2018 | 8.2 yrs | — |
| Emilio Fullaondo | Independent Director | Yes | 2019 | 7.5 yrs | Health & Safety Committee, Remuneration Committee, Audit & Risk Committee (Chair) |
| Danny Diab | Independent Director | No | 2002 | 23.9 yrs | — |
| Maria Elena (Malena) Pato-Castel | Independent Director | No | 2021 | 5.5 yrs | — |
| Victoria Taylor | Independent Director | Yes | 2024 | 2.7 yrs | — |
| Arif Khan | Executive Director | No | 2022 | 3.8 yrs | — |
| Hamish Stevens | Independent Director | Yes | 2014 | 12.4 yrs | — |
| Julio Valdés | Independent Director | No | 2023 | 3.3 yrs | — |
RBD governance score breakdown
Restaurant Brands New Zealand Limited scores 77/100 (Very Good) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 13/25
- Shareholder rights
- 20/20
- Executive remuneration
- 6.5/10
RBD dividends
The most recent Restaurant Brands New Zealand Limited dividend on record is 18.00 cents per share, for FY2024, 100% imputed, paid 23 Dec 2024.
Restaurant Brands New Zealand Limited largest shareholders
Top 1 registered holders of RBD as disclosed for FY2023. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | Finaccess Restauracion, S.L. (formerly Global Valar, S.L.) | 0.75% |
Recent RBD NZX announcements
The 10 most recent filings by Restaurant Brands New Zealand Limited to the NZX.
- SPH Notice - Finaccess Restauración, S.L. (Finaccess)Substantial Holder Notice
- SPH Notice - Finaccess Restauración, S.L. (Finaccess)Substantial Holder Notice
- SPH Notice - Finaccess Restauración, S.L. (Finaccess)Substantial Holder Notice
- Close of Takeover Offer, Compulsory Acquisition & DelistingM&A
- RBD – Suspension of Trading and DelistingListing Change
- SPH Notice - Finaccess Restauración, S.L. (Finaccess)Substantial Holder Notice
- SPH Notice - Finaccess Restauración, S.L. (Finaccess)Substantial Holder Notice
- Compulsory Acquisition NoticeM&A
- SPH Notice - Finaccess Restauración, S.L. (Finaccess)Substantial Holder Notice
- SPH Notice - Finaccess Restauración, S.L. (Finaccess)Substantial Holder Notice
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