Antares Restaurant Group Limited was incorporated on 25 Nov 1993 and issued an NZ business identifier of 9429038757549. The registered LTD company has been supervised by 44 directors: Robert Ernest Redwood - an active director whose contract started on 30 Oct 2020,
John Nicholas Elliott - an active director whose contract started on 30 Oct 2020,
Paul John Blackwell - an active director whose contract started on 30 Oct 2020,
Roger John Harper - an active director whose contract started on 30 Oct 2020,
Michelle Tracy Alexander - an inactive director whose contract started on 15 Sep 2009 and was terminated on 22 Dec 2022.
According to our data (last updated on 18 Apr 2024), this company registered 1 address: Level 2, 1-7 The Strand, Takapuna, Auckland, 0622 (types include: registered, physical).
Up to 24 Aug 2022, Antares Restaurant Group Limited had been using 6 Antares Place, Mairangi Bay, Auckland as their registered address.
BizDb found previous aliases for this company: from 16 Sep 2009 to 18 Sep 2009 they were named T.p.f. Restaurants Limited, from 08 Sep 2009 to 16 Sep 2009 they were named T.p.f. Restaurants and from 25 Nov 1993 to 08 Sep 2009 they were named T.p.f. Restaurants Limited.
A total of 1500000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1500000 shares are held by 1 entity, namely:
Tahua Group Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: 6 Antares Place, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 16 Sep 2020 to 24 Aug 2022
Address: 6 Antares Place, Mairangi Bay, Auckland, 1311 New Zealand
Physical & registered address used from 25 Sep 2009 to 16 Sep 2020
Address: C/ -minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland 1140
Physical & registered address used from 22 Sep 2009 to 25 Sep 2009
Address: C/-jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland
Physical & registered address used from 22 Jul 2009 to 22 Sep 2009
Address: 6 Antares Place, Mairangi Bay, Auckland
Physical & registered address used from 19 Sep 2005 to 22 Jul 2009
Address: 23 William Pickering Drive, North Harbour Estate, Auckland
Physical address used from 01 Dec 1996 to 19 Sep 2005
Address: 18 Broadway, Newmarket, Auckland
Physical address used from 01 Dec 1996 to 01 Dec 1996
Address: Blackmore Hearne & Virtue, 18 Broadway, Newmarket
Registered address used from 01 Dec 1996 to 19 Sep 2005
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500000 | |||
| Entity (NZ Limited Company) | Tahua Group Limited Shareholder NZBN: 9429041857540 |
Takapuna Auckland 0622 New Zealand |
12 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Antares New Zealand Holdings Limited Shareholder NZBN: 9429032136975 Company Number: 2283447 |
Mairangi Bay 1311 Auckland Null New Zealand |
26 Jul 2012 - 30 Oct 2020 |
| Individual | Jones, Dennis |
Birkenhead Auckland |
25 Nov 1993 - 16 Jul 2009 |
| Individual | Backhaus, Mark Daniel |
Herald Island |
25 Nov 1993 - 27 Oct 2005 |
| Entity | Pacific Brands Shareholder NZBN: 9429036432738 Company Number: 1221557 |
27 Oct 2005 - 16 Jul 2009 | |
| Entity | Antares New Zealand Holdings Limited Shareholder NZBN: 9429032136975 Company Number: 2283447 |
Auckland Central Auckland 1010 New Zealand |
26 Jul 2012 - 30 Oct 2020 |
| Entity | Antares Investments New Zealand Limited Shareholder NZBN: 9429032136722 Company Number: 2283446 |
15 Sep 2009 - 26 Jul 2012 | |
| Entity | Tpf Enterprises Shareholder NZBN: 9429036481170 Company Number: 1213137 |
25 Nov 1993 - 09 Aug 2006 | |
| Entity | Pacific Brands Shareholder NZBN: 9429036432738 Company Number: 1221557 |
27 Oct 2005 - 16 Jul 2009 | |
| Entity | Tpf Holdings Limited Shareholder NZBN: 9429033997148 Company Number: 1840737 |
09 Aug 2006 - 16 Jul 2009 | |
| Entity | Tpf Enterprises Shareholder NZBN: 9429036481170 Company Number: 1213137 |
25 Nov 1993 - 09 Aug 2006 | |
| Other | Null - Burger King Corporation | 25 Nov 1993 - 09 Aug 2006 | |
| Entity | Antares Investments New Zealand Limited Shareholder NZBN: 9429032136722 Company Number: 2283446 |
15 Sep 2009 - 26 Jul 2012 | |
| Entity | Tpf Holdings Limited Shareholder NZBN: 9429033997148 Company Number: 1840737 |
09 Aug 2006 - 16 Jul 2009 | |
| Other | Burger King Corporation | 25 Nov 1993 - 09 Aug 2006 |
Ultimate Holding Company
Robert Ernest Redwood - Director
Appointment date: 30 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Oct 2020
John Nicholas Elliott - Director
Appointment date: 30 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Oct 2020
Paul John Blackwell - Director
Appointment date: 30 Oct 2020
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 08 Sep 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Oct 2020
Roger John Harper - Director
Appointment date: 30 Oct 2020
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 01 Apr 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Oct 2020
Michelle Tracy Alexander - Director (Inactive)
Appointment date: 15 Sep 2009
Termination date: 22 Dec 2022
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 29 Sep 2017
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 28 Sep 2009
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: Edgecliff, Nsw, 2027 Australia
Address used since 13 Jun 2014
Address: North Sydney, Nsw, 2060 Australia
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
John Christopher Hunter - Director (Inactive)
Appointment date: 23 Nov 2010
Termination date: 01 May 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Nov 2010
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: 15 Sep 2009
Termination date: 16 Apr 2013
Address: Epsom, Auckland 1023,
Address used since 15 Sep 2009
Rachael Allison - Director (Inactive)
Appointment date: 30 Nov 2011
Termination date: 15 Feb 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Nov 2011
Phillip John Cave - Director (Inactive)
Appointment date: 15 Sep 2009
Termination date: 30 Nov 2011
Address: Kirribilli, New South Wales, 2061 Australia
Address used since 01 Jun 2011
Daniel Wong - Director (Inactive)
Appointment date: 15 Sep 2009
Termination date: 30 Nov 2011
Address: Lane Cove, New South Wales 2066, Australia,
Address used since 15 Sep 2009
Mark Richard Bayliss - Director (Inactive)
Appointment date: 15 Sep 2009
Termination date: 30 Nov 2011
Address: Woollahra, New South Wales, 2025 Australia
Address used since 01 Jul 2011
Jonathan Pinshaw - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 30 Nov 2011
Address: Darling Point, New South Wales 2027, Australia,
Address used since 25 Sep 2009
Dennis Charles Jones - Director (Inactive)
Appointment date: 15 Apr 1994
Termination date: 15 Sep 2009
Address: 2b/89 Halsey Street, Auckland Central 1010, New Zealand,
Address used since 07 Nov 2008
Mark Daniel Backhaus - Director (Inactive)
Appointment date: 22 Sep 1995
Termination date: 15 Sep 2009
Address: Herald Island, 0618 New Zealand
Address used since 22 Sep 1995
Glenn James Corbett - Director (Inactive)
Appointment date: 21 Feb 2008
Termination date: 16 Jul 2009
Address: Milford, Auckland,
Address used since 21 Feb 2008
Peter Tan - Director (Inactive)
Appointment date: 17 Nov 2005
Termination date: 01 Aug 2006
Address: House 25, Hong Kong,
Address used since 17 Nov 2005
Address: House 25, Hong Kong,
Address used since 17 Nov 2005
Atul Sharma - Director (Inactive)
Appointment date: 18 Oct 2002
Termination date: 04 Feb 2004
Address: Wahroonga, Nsw 2076, Australia,
Address used since 18 Oct 2002
Ian Donald Martin - Director (Inactive)
Appointment date: 01 Jun 2003
Termination date: 04 Feb 2004
Address: London W1, England, United Kingdom,
Address used since 01 Jun 2003
Andre Lacroix - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 01 Jun 2003
Address: D-81925 Munich, Germany,
Address used since 28 Jun 2002
Rudolph Christian Selles - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 18 Oct 2002
Address: Lane Cove, N.s.w. 2066, Australia,
Address used since 28 Jun 2002
Graeme Harold Plum - Director (Inactive)
Appointment date: 25 Nov 1993
Termination date: 28 Jun 2002
Address: Beaumaris 3193, Victoria, Australia,
Address used since 25 Nov 1993
James Howard Barger - Director (Inactive)
Appointment date: 22 Sep 1995
Termination date: 28 Jun 2002
Address: Centennial, Colarado 80112, Usa,
Address used since 22 Sep 1995
Mark Anthony Nobilo - Director (Inactive)
Appointment date: 30 Sep 1999
Termination date: 28 Jun 2002
Address: Khandallah, Wellington,
Address used since 30 Sep 1999
Warwick Alan Eves - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 28 Jun 2002
Address: Khandallah, Wellington,
Address used since 30 Mar 2001
Michael John Drillien - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 28 Jun 2002
Address: Pararangi, Wellington,
Address used since 15 Jun 2001
Colin Bruce Emson - Director (Inactive)
Appointment date: 30 Sep 2001
Termination date: 28 Jun 2002
Address: St Albans, Christchurch,
Address used since 30 Sep 2001
Stephen John Foster - Director (Inactive)
Appointment date: 07 Mar 2000
Termination date: 30 Sep 2001
Address: Khandallah, Wellington,
Address used since 07 Mar 2000
Michael Lloyd Ferris - Director (Inactive)
Appointment date: 16 Jun 1997
Termination date: 15 Jun 2001
Address: Churton Park, Wellington,
Address used since 16 Jun 1997
Michael Keith Walls - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 30 Mar 2001
Address: Wilton, Wellington,
Address used since 27 Apr 2000
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 19 Jun 1996
Termination date: 27 Apr 2000
Address: Strathmore, Wellington,
Address used since 19 Jun 1996
Geoffrey Alexander Davidson - Director (Inactive)
Appointment date: 18 Jun 1996
Termination date: 30 Sep 1999
Address: Wellington,
Address used since 18 Jun 1996
John Maurice Rasmussen - Director (Inactive)
Appointment date: 01 May 1998
Termination date: 27 Aug 1999
Address: East Malvern, Vic 3145, Australia,
Address used since 01 May 1998
Peter Robert Mummery - Director (Inactive)
Appointment date: 03 Jul 1996
Termination date: 01 May 1998
Address: Canterbury Vic 3126, Australia,
Address used since 03 Jul 1996
Alastair William Haereroa Hutchens - Director (Inactive)
Appointment date: 18 Jun 1996
Termination date: 16 Jun 1997
Address: Wellington,
Address used since 18 Jun 1996
Peter Edward Francis - Director (Inactive)
Appointment date: 22 Sep 1995
Termination date: 20 Jun 1996
Address: St Heliers, Auckland,
Address used since 22 Sep 1995
Leonard Derek Presland-track - Director (Inactive)
Appointment date: 22 Sep 1995
Termination date: 20 Jun 1996
Address: Herne Bay, Auckland,
Address used since 22 Sep 1995
Peter Terrence Garner - Director (Inactive)
Appointment date: 22 Sep 1995
Termination date: 20 Jun 1996
Address: Tawa Road, Kumeu,
Address used since 22 Sep 1995
Rajeshwar Sarup Bhatnagar - Director (Inactive)
Appointment date: 15 Apr 1994
Termination date: 22 Sep 1995
Address: Orakei, Auckland 5,
Address used since 15 Apr 1994
Gregory Lancaster - Director (Inactive)
Appointment date: 03 May 1994
Termination date: 22 Sep 1995
Address: Chrishcurch,
Address used since 03 May 1994
Antares Investments Limited
5 Antares Place
Residential Indemnity Limited
5 Antares Place
Advanced Customs Service Limited
1 Antares Place
Pickles Cafe & Catering Limited
1 Antares Place
Symonds Street Investments Limited
Suite J1, 4 Antares Place
Antares Trustees Limited
Unit K1, 4 Antares Place