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General information

Nesuto St Martins Limited

Type: NZ Limited Company (Ltd)
9429032294750
New Zealand Business Number
2231883
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Nesuto St Martins Limited (issued an NZBN of 9429032294750) was incorporated 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 St Martins Limited used more aliases, namely: St Martins Waldorf Serviced Apartments Limited from 23 Apr 2009 to 18 Jul 2019. 118 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 118 shares (100 per cent of shares), namely:
Nesuto Apartments Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Private hotel - short term accommodation" (ANZSIC H440055) is the category the Australian Bureau of Statistics issued Nesuto St Martins Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
40 Beach Road, Auckland Central, Auckland, 1010 Physical & service & registered 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
Last updated:
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
Masaaki Wakabayashi
Cremorne, Nsw, 2090
Address used since 13 Sep 2022
North Sydney, 2060
Address used since 01 Jan 1970
Neutral Bay, 2089
Address used since 02 Oct 2018
2 Elizabeth Plaza, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Cremorne, Nsw, 2090
Address used since 28 Feb 2017
2 Elizabeth Plaza, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Director 28 Feb 2017 - current
Shigeo Fujiwara
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, Nsw, 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
Tokyo,
Address used since 21 Nov 2017
Tokyo, 108-0023
Address used since 28 Feb 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
Director 23 Apr 2009 - 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
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 Number of Shares: 118
Shareholder Name Address Period
Nesuto Apartments Limited
Shareholder NZBN: 9429032286144
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		11 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Nesuto Apartments Limited
Shareholder NZBN: 9429032286144
Company Number: 2233714
Entity 		12th Floor, Gosling Chapman Tower
51-53 Shortland Street, Auckland 1010
 23 Apr 2009 - 11 Mar 2024
Ultimate Holding Company
Effective Date 27 Feb 2017
Name Daiwa House Industry Co., Ltd
Type Company
Country of origin JP
Address 3-3-5 Umeda, Kita-ku
Osaka 530-8241
Location
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