General information
Nesuto Emily Limited
Type: NZ Limited Company (Ltd)9429032541298
New Zealand Business Number
2177061
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description
Nesuto Emily Limited (NZBN 9429032541298) was launched on 29 Sep 2008. 5 addresess are in use by the company: Po Box 105583, Auckland City, Auckland, 1143 (type: postal, office). C/- Leigh Judd Law, Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland had been their registered address, up until 17 Jun 2014. Nesuto Emily Limited used more aliases, namely: Emily Management Limited from 29 Sep 2008 to 18 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Daiwa Living Nesuto New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Private hotel - short term accommodation" (ANZSIC H440055) is the category the ABS issued Nesuto Emily Limited. Our data was updated on 27 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
61 401 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 |
|---|---|---|
|
Shigeo Fujiwara
Shinagawa-ku, Tokyo, 140-0002
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - current |
|
Masaru Akash
Tokyo,
Address used since 21 Nov 2017
Minato-ku, Tokyo, 108-0023
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - current |
|
Masaaki Wakabayashi
Cremorne, Nsw, 2090
Address used since 13 Sep 2022
Neutral Bay, 2089
Address used since 02 Oct 2018
North Sydney, 2060
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
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 |
Director | 28 Feb 2017 - 31 Mar 2021 |
|
Avi Rubinstein
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - 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
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Darling Point, New South Wales, 2027
Address used since 28 Feb 2017
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 28 Feb 2017 - 18 Apr 2018 |
|
Leonard John Ross
Cheltenham, Auckland 0624,
Address used since 12 Aug 2009 |
Director | 29 Sep 2008 - 28 Oct 2010 |
Addresses
Principal place of activity
| 40 Beach Road , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/- Leigh Judd Law, Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1140 | Registered & physical | 09 Nov 2010 - 17 Jun 2014 |
| C/-carter & Partners, Level 9, West Plaza, 1-3 Albert Street, Auckland 1010 | Registered & physical | 19 Aug 2009 - 09 Nov 2010 |
| C/-carter & Partners, L9, West Plaza, 1-3 Albert Street, Auckland | Registered & physical | 29 Sep 2008 - 19 Aug 2009 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Daiwa Living Nesuto New Zealand Limited Shareholder NZBN: 9429045873263 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 Entity |
01 Nov 2010 - 03 Mar 2017 | |
|
Emily Projects Limited Shareholder NZBN: 9429032651171 Company Number: 2153361 Entity |
29 Sep 2008 - 01 Nov 2010 | |
|
Emily Projects Limited Shareholder NZBN: 9429032651171 Company Number: 2153361 Entity |
29 Sep 2008 - 01 Nov 2010 | |
|
NZ Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 Entity |
01 Nov 2010 - 03 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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