General information

Antoines Restaurant Limited

Type: NZ Limited Company (Ltd)
9429040535210
New Zealand Business Number
88079
Company Number
Registered
Company Status

Antoines Restaurant Limited (issued an NZ business identifier of 9429040535210) was started on 26 Jul 1973. 7 addresess are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). 333 Parnell Road, Parnell, Auckland had been their physical address, until 26 Sep 2022. 54000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 11 shares (0.02% of shares), namely:
Astle, Antony Paul (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 99.98% of all shares (53989 shares); it includes
Astle, Antony Paul (an individual) - located at Remuera, Auckland. Our database was last updated on 11 Jun 2025.

Current address Type Used since
C/o Hwi Ltd, Level 3, 139 Carlton Gore, Rd, Newmarket, Auckland Other (Address For Share Register) 16 Aug 2007
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Shareregister & other (Address For Share Register) 03 Apr 2020
83 Portland Road, Remuera, Auckland, 1050 Registered & physical & service 26 Sep 2022
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 17 Apr 2023
Directors
Name and Address Role Period
Antony Paul Astle
Remuera, Auckland, 1050
Address used since 03 Sep 2024
Remuera, Auckland, 1050
Address used since 05 Nov 2009
Director 20 Sep 1984 - current
Bethea Jane Astle
Remuera, Auckland, 1050
Address used since 05 Nov 2009
Director 20 Sep 1984 - 30 Mar 2021
Addresses
Other active addresses
Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 17 Apr 2023
Previous address Type Period
333 Parnell Road, Parnell, Auckland, 1052 Physical 01 Jul 1997 - 26 Sep 2022
333 Parnell Road, Parnell, Auckland, 1052 Registered 26 Jun 1997 - 26 Sep 2022
Financial Data
Financial info
54000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Astle, Antony Paul
Individual
Remuera
Auckland
1050
26 Jul 1973 - current
Shares Allocation #2 Number of Shares: 53989
Shareholder Name Address Period
Astle, Antony Paul
Individual
Remuera
Auckland
1050
26 Jul 1973 - current

Historic shareholders

Shareholder Name Address Period
Astle, Bethea Jane
Individual
Remuera
Auckland 5
26 Jul 1973 - 23 Dec 2021
Location
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