Antares Restaurant Group Project Company Limited, a registered company, was started on 22 Jul 2010. 9429031468312 is the New Zealand Business Number it was issued. The company has been run by 9 directors: John Nicholas Elliott - an active director whose contract started on 26 Nov 2020,
Michelle Tracy Alexander - an inactive director whose contract started on 22 Jul 2010 and was terminated on 22 Dec 2022,
Stephen John Browning - an inactive director whose contract started on 12 Aug 2019 and was terminated on 20 Nov 2020,
James Douglas Carnegie - an inactive director whose contract started on 13 Jun 2014 and was terminated on 06 Apr 2020,
Eugene Christopher Cook - an inactive director whose contract started on 30 Jun 2018 and was terminated on 06 Apr 2020.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 1-7 The Strand, Takapuna, Auckland, 0622 (category: registered, physical).
Antares Restaurant Group Project Company Limited had been using 6 Antares Place, Rosedale, North Shore City as their registered address up to 24 Aug 2022.
Previous names for this company, as we identified at BizDb, included: from 06 Jul 2010 to 05 Aug 2010 they were called Antares Restaurant Group Development Co Limited.
A single entity controls all company shares (exactly 100 shares) - Antares Restaurant Group Limited - located at 0622, Takapuna, Auckland.
Previous address
Address: 6 Antares Place, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 22 Jul 2010 to 24 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Antares Restaurant Group Limited Shareholder NZBN: 9429038757549 |
Takapuna Auckland 0622 New Zealand |
22 Jul 2010 - |
Ultimate Holding Company
John Nicholas Elliott - Director
Appointment date: 26 Nov 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Nov 2020
Michelle Tracy Alexander - Director (Inactive)
Appointment date: 22 Jul 2010
Termination date: 22 Dec 2022
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 22 Jul 2010
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 29 Sep 2017
Stephen John Browning - Director (Inactive)
Appointment date: 12 Aug 2019
Termination date: 20 Nov 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 12 Aug 2019
James Douglas Carnegie - Director (Inactive)
Appointment date: 13 Jun 2014
Termination date: 06 Apr 2020
ASIC Name: The Blackstone Group (australia) Pty Limited
Address: North Sydney, Nsw, 2060 Australia
Address: Edgecliff, Nsw, 2027 Australia
Address used since 13 Jun 2014
Address: North Sydney, Nsw, 2060 Australia
Eugene Christopher Cook - Director (Inactive)
Appointment date: 30 Jun 2018
Termination date: 06 Apr 2020
Address: Hong Kong, Hong Kong SAR China
Address used since 30 Jun 2018
Jan Thorsgaard Nielsen - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 30 Jun 2018
Address: 6 Stanley Beach Road, Stanley, Hong Kong, Hong Kong SAR China
Address used since 25 Jun 2014
Gregory B. - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 13 Jun 2014
Address: New York, Ny, United States
Address used since 30 Nov 2011
John Nicholas Elliott - Director (Inactive)
Appointment date: 22 Jul 2010
Termination date: 16 Apr 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Jul 2010
Mark Richard Bayliss - Director (Inactive)
Appointment date: 22 Jul 2010
Termination date: 30 Nov 2011
Address: Woollahra, New South Wales, 2025 Australia
Address used since 01 Jul 2011
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