General information
Nesuto Apartments Limited
Type: NZ Limited Company (Ltd)9429032286144
New Zealand Business Number
2233714
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description
Nesuto Apartments Limited (issued a business number of 9429032286144) was started on 23 Apr 2009. 5 addresess are currently in use by the company: Po Box 105583, Auckland City, Auckland, 1143 (type: postal, office). C/-Morgan Coakle, 12Th Floor, Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 had been their physical address, up to 13 Sep 2010. Nesuto Apartments Limited used other aliases, namely: Nz Waldorf Apartments Hotels Limited from 23 Apr 2009 to 18 Jul 2019. 118 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 76 shares (64.41% of shares), namely:
Nesuto Hotels Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 35.59% of all shares (exactly 42 shares); it includes
Daiwa Living Nesuto New Zealand Limited (an entity) - located at Auckland Central, Auckland. "Private hotel - short term accommodation" (ANZSIC H440055) is the category the ABS issued to Nesuto Apartments Limited. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Sep 2010 |
| Po Box 105583, Auckland City, Auckland, 1143 | Postal | 27 Feb 2020 |
| 40 Beach Road, Auckland Central, Auckland, 1010 | Office & delivery | 27 Feb 2020 |
Contact info
401 401 979581
Phone
64 428 331007
Phone (Phone)
umesh.pathak@nesuto.com
Email (nzbn-reserved-invoice-email-address-purpose)
michael.thaler@nesuto.com.au
Email
michael.thaler@nesuto.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.nesuto.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Masaaki Wakabayashi
Cremorne, Nsw, 2090
Address used since 13 Sep 2022
North Sydney, North Sydney, 2060
Address used since 01 Jan 1970
Neutral Bay, 2089
Address used since 02 Oct 2018
Cremorne, New South Wales, 2090
Address used since 28 Feb 2017
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 28 Feb 2017 - current |
|
Shigeo Fujiwara
Shinagawa-ku, Tokyo, 140-0002
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, 2142
Address used since 25 Feb 2023
North Sydney, 2060
Address used since 01 Jan 1970
Woolloomooloo, 2011
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Masaru Akashi
Chiyoda Ward, Tokyo, 102-0094
Address used since 24 Feb 2019
Tokyo,
Address used since 21 Nov 2017
Minato-ku, Tokyo, 108-0023
Address used since 28 Feb 2017 |
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 | 23 Apr 2009 - 16 Nov 2018 |
|
Jonathan Robin Meyer Wolf
Double Bay, Nsw, 2028
Address used since 29 Apr 2018
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 Apr 2018 - 16 Nov 2018 |
|
Frank Michael Wolf
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Darling Point, Nsw, 2027
Address used since 16 Feb 2016 |
Director | 23 Apr 2009 - 18 Apr 2018 |
Addresses
Principal place of activity
| 40 Beach Road , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/-morgan Coakle, 12th Floor, Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 23 Apr 2009 - 13 Sep 2010 |
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 #1 Number of Shares: 76
| Shareholder Name | Address | Period |
|---|---|---|
|
Nesuto Hotels Limited Shareholder NZBN: 9429042176909 Entity (NZ Limited Company) |
Auckland 1010 |
03 Mar 2017 - current |
Shares Allocation #2 Number of Shares: 42
| Shareholder Name | Address | Period |
|---|---|---|
|
Daiwa Living Nesuto New Zealand Limited Shareholder NZBN: 9429045873263 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nesuto Hotels Limited Shareholder NZBN: 9429042176909 Company Number: 5885227 Entity |
08 Mar 2016 - 02 Mar 2017 | |
|
Nesuto Hotels Limited Shareholder NZBN: 9429042176909 Company Number: 5885227 Entity |
08 Mar 2016 - 02 Mar 2017 | |
|
Null - Rinbac Pty Limited C/-uhy Haines Norton Other |
23 Apr 2009 - 02 Mar 2017 | |
|
Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Company Number: 1572939 Entity |
23 Apr 2009 - 08 Mar 2016 | |
|
NZ Waldorf Limited Shareholder NZBN: 9429042176909 Company Number: 5885227 Entity |
08 Mar 2016 - 02 Mar 2017 | |
|
NZ Waldorf Limited Shareholder NZBN: 9429042176909 Company Number: 5885227 Entity |
08 Mar 2016 - 02 Mar 2017 | |
|
Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Company Number: 1572939 Entity |
23 Apr 2009 - 08 Mar 2016 | |
|
Rinbac Pty Limited C/-uhy Haines Norton Other |
23 Apr 2009 - 02 Mar 2017 |
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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