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ANTARES RESTAURANT GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429038757549
Incorporation Date
1993-11-25
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
burgerking.co.nz/
Source: New Zealand Companies Office

ANTARES RESTAURANT GROUP LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038757549, and its current status with New Zealand Companies Office is active. The company was incorporated on 25 November 1993 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for ANTARES RESTAURANT GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

Shareholders of ANTARES RESTAURANT GROUP LIMITED

One shareholder is currently on record for ANTARES RESTAURANT GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TAHUA GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TAHUA GROUP LIMITED 100% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of ANTARES RESTAURANT GROUP LIMITED

No current officer appointment is recorded for ANTARES RESTAURANT GROUP LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at ANTARES RESTAURANT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.

LP
Leonard PRESLAND-TRACK RESIGNED

Appointed
1995-09-22
Resigned
1996-06-20
Residence
🇳🇿 New Zealand
Occupation
Director

AH
Alastair HUTCHENS RESIGNED

Appointed
1996-06-18
Resigned
1997-06-16
Residence
🇳🇿 New Zealand
Occupation
Director

MN
Mark NOBILO RESIGNED

Appointed
1999-09-30
Resigned
2002-06-28
Residence
🇳🇿 New Zealand
Occupation
Director

MC
Michael Carmody Walls RESIGNED

Appointed
2000-04-27
Resigned
2001-03-30
Residence
🇳🇿 New Zealand
Occupation
Director

MB
Mark BAYLISS RESIGNED

Appointed
2009-09-15
Resigned
2011-11-30
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of ANTARES RESTAURANT GROUP LIMITED

ANTARES RESTAURANT GROUP LIMITED sits 2 levels below its ultimate parent, TAHUA GROUP LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to TAHUA GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ANTARES RESTAURANT GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • ANTARES RESTAURANT GROUP PROJECT COMPANY LIMITED (New Zealand)

Data availability

Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TAHUA GROUP LIMITED
New Zealand
ANTARES RESTAURANT GROUP PROJECT COMPANY LIMITED
New ZealandNZ 3019667

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Frequently Asked Questions

Who owns ANTARES RESTAURANT GROUP LIMITED?

One shareholder is currently on record for ANTARES RESTAURANT GROUP LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TAHUA GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ANTARES RESTAURANT GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ANTARES RESTAURANT GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ANTARES RESTAURANT GROUP LIMITED have on record?

1 shareholder is shown on record for ANTARES RESTAURANT GROUP LIMITED.

What is ANTARES RESTAURANT GROUP LIMITED's company registration number?

ANTARES RESTAURANT GROUP LIMITED's registration number is 9429038757549, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is ANTARES RESTAURANT GROUP LIMITED still an active company?

ANTARES RESTAURANT GROUP LIMITED's status on New Zealand Companies Office is listed as active.

When was ANTARES RESTAURANT GROUP LIMITED incorporated?

ANTARES RESTAURANT GROUP LIMITED was incorporated on 25 November 1993, according to New Zealand Companies Office.

What is ANTARES RESTAURANT GROUP LIMITED's registered address?

The registered address on file for ANTARES RESTAURANT GROUP LIMITED is Auckland, New Zealand.

What legal structure is ANTARES RESTAURANT GROUP LIMITED registered as?

ANTARES RESTAURANT GROUP LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of ANTARES RESTAURANT GROUP LIMITED?

No current officer appointment is recorded for ANTARES RESTAURANT GROUP LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at ANTARES RESTAURANT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ANTARES RESTAURANT GROUP LIMITED have a parent company or subsidiaries?

ANTARES RESTAURANT GROUP LIMITED sits 2 levels below its ultimate parent, TAHUA GROUP LIMITED, registered in New Zealand. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ANTARES RESTAURANT GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ANTARES RESTAURANT GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ANTARES RESTAURANT GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ANTARES RESTAURANT GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.

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