Antoines Restaurant Limited, a registered company, was registered on 26 Jul 1973. 9429040535210 is the NZBN it was issued. This company has been supervised by 2 directors: Antony Paul Astle - an active director whose contract began on 20 Sep 1984,
Bethea Jane Astle - an inactive director whose contract began on 20 Sep 1984 and was terminated on 30 Mar 2021.
Updated on 05 May 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
83 Portland Road, Remuera, Auckland, 1050 (registered address),
83 Portland Road, Remuera, Auckland, 1050 (physical address) among others.
Antoines Restaurant Limited had been using 333 Parnell Road, Parnell, Auckland as their physical address up until 26 Sep 2022.
A total of 54000 shares are issued to 2 shareholders (2 groups). The first group consists of 11 shares (0.02 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 53989 shares (99.98 per cent).
Other active addresses
Address #4: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 17 Apr 2023
Previous addresses
Address #1: 333 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 01 Jul 1997 to 26 Sep 2022
Address #2: 333 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 26 Jun 1997 to 26 Sep 2022
Basic Financial info
Total number of Shares: 54000
Annual return filing month: September
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11 | |||
Individual | Astle, Antony Paul |
Remuera Auckland 5 |
26 Jul 1973 - |
Shares Allocation #2 Number of Shares: 53989 | |||
Individual | Astle, Antony Paul |
Remuera Auckland 5 |
26 Jul 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Astle, Bethea Jane |
Remuera Auckland 5 |
26 Jul 1973 - 23 Dec 2021 |
Antony Paul Astle - Director
Appointment date: 20 Sep 1984
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2009
Bethea Jane Astle - Director (Inactive)
Appointment date: 20 Sep 1984
Termination date: 30 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Nov 2009
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