General information

Nesuto Celestion Limited

Type: NZ Limited Company (Ltd)
9429031574716
New Zealand Business Number
2458518
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description

Nesuto Celestion Limited (NZBN 9429031574716) was incorporated on 22 Apr 2010. 5 addresess are currently in use by the company: Po Box 105583, Auckland City, Auckland, 1143 (type: postal, office). 39 Armstrong Farm Drive, East Tamaki Heights, Auckland had been their physical address, up until 17 Jun 2014. Nesuto Celestion Limited used more names, namely: Celestion Waldorf Apartments Hotel Auckland Limited from 22 Apr 2010 to 18 Jul 2019. 118 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 118 shares (100 per cent of shares), namely:
Nesuto Apartments Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the classification the ABS issued Nesuto Celestion Limited. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
40 Beach Road, Auckland, 1010 Registered & physical & service 17 Jun 2014
Po Box 105583, Auckland City, Auckland, 1143 Postal 27 Feb 2020
40 Beach Road, Auckland, 1010 Office & delivery 27 Feb 2020
Contact info
64 428 331007
Phone (Phone)
michael.thaler@nesuto.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.nesuto.com
Website
Directors
Name and Address Role Period
Shigeo Fujiwara
Shinagawa-ku, Tokyo, 140-0002
Address used since 28 Feb 2017
Director 28 Feb 2017 - current
Masaaki Wakabayashi
Cremorne, New South Wales, 2090
Address used since 13 Sep 2022
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Neutral Bay, New South Wales, 2089
Address used since 02 Oct 2018
North Sydney, New South Wales, 2000
Address used since 01 Jan 1970
North Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Cremorne, New South Wales, 2090
Address used since 28 Feb 2017
Director 28 Feb 2017 - current
Jun Nonaka
Kawaguchi-shi, Saitama,
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Dai Nakamura
Rosehill, Nsw, 2142
Address used since 25 Feb 2023
North Sydney, 2060
Address used since 01 Jan 1970
Wolloomooloo, NSW
Address used since 01 Jan 2021
Director 01 Jan 2021 - current
Masaru Akashi
Shinagawa-ku, Tokyo, 140-0002
Address used since 28 Feb 2017
Tokyo,
Address used since 21 Nov 2017
Chiyoda Ward, Tokyo, 102-0094
Address used since 24 Feb 2019
Director 28 Feb 2017 - 31 Mar 2021
Avi Rubinstein
St Ives, Nsw, 2075
Address used since 25 Sep 2015
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 22 Apr 2010 - 16 Nov 2018
Jonathan Robin Meyer Wolf
Sydney Nsw, 2000
Address used since 01 Jan 1970
Double Bay, Nsw, 2028
Address used since 29 Apr 2018
Director 29 Apr 2018 - 16 Nov 2018
Frank Michael Wolf
Darling Point, Nsw, 2027
Address used since 10 Feb 2016
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 22 Apr 2010 - 18 Apr 2018
Addresses
Principal place of activity
40 Beach Road , Auckland , 1010
Previous address Type Period
39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 Physical & registered 27 Aug 2012 - 17 Jun 2014
39 Armstrong Farm Drive, Dannemora, Manukau 2016 Registered & physical 22 Apr 2010 - 27 Aug 2012
Financial Data
Financial info
118
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 118
Shareholder Name Address Period
Nesuto Apartments Limited
Shareholder NZBN: 9429032286144
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
12 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Nesuto Apartments Limited
Shareholder NZBN: 9429032286144
Company Number: 2233714
Entity
22 Apr 2010 - 12 Aug 2014
Nesuto Apartments Limited
Shareholder NZBN: 9429032286144
Company Number: 2233714
Entity
22 Apr 2010 - 12 Aug 2014
NZ Waldorf Apartments Hotels Limited
Shareholder NZBN: 9429032286144
Company Number: 2233714
Entity
22 Apr 2010 - 12 Aug 2014
NZ Waldorf Apartments Hotels Limited
Shareholder NZBN: 9429032286144
Company Number: 2233714
Entity
22 Apr 2010 - 12 Aug 2014

Ultimate Holding Company
Effective Date 27 Feb 2017
Name Daiwa House Industry Co., Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin JP
Location
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