General information
Nesuto Hotels Limited
Type: NZ Limited Company (Ltd)9429042176909
New Zealand Business Number
5885227
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description
Nesuto Hotels Limited (NZBN 9429042176909) was incorporated on 10 Feb 2016. 5 addresess are in use by the company: Po Box 105583, Auckland City, Auckland, 1143 (type: postal, office). 40 Beach Road, Auckland had been their physical address, until 13 Mar 2018. Nesuto Hotels Limited used more names, namely: Nz Waldorf Limited from 05 Feb 2016 to 18 Jul 2019. 646100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 646100 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" (business classification H440055) is the classification the Australian Bureau of Statistics issued Nesuto Hotels Limited. Businesscheck's information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Beach Road, Auckland, 1010 | Physical & registered & service | 13 Mar 2018 |
| 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
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, Nsw, 2090
Address used since 13 Sep 2022
Neutral Bay, 2089
Address used since 02 Oct 2018
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Cremorne, Nsw, 2090
Address used since 28 Feb 2017
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
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, 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
Minato-ku, Tokyo, 108-0023
Address used since 28 Feb 2017
Tokyo,
Address used since 21 Nov 2017 |
Director | 28 Feb 2017 - 31 Mar 2021 |
|
Avi Rubinstein
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 02 Mar 2017 |
Director | 10 Feb 2016 - 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
Darling Point, Nsw, 2027
Address used since 10 Feb 2016
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 10 Feb 2016 - 18 Apr 2018 |
Addresses
Principal place of activity
| 40 Beach Road , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 40 Beach Road, Auckland, 1140 | Physical & registered | 10 Feb 2016 - 13 Mar 2018 |
Financial Data
Financial info
646100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 646100
| 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 |
|---|---|---|
|
Avi Rubinstein Director |
St Ives Nsw 2075 |
10 Feb 2016 - 02 Mar 2017 |
|
Frank Michael Wolf Director |
Darling Point Nsw 2027 |
10 Feb 2016 - 02 Mar 2017 |
|
NZ Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 Entity |
10 Feb 2017 - 02 Mar 2017 | |
|
Rubinstein, Avi Individual |
St Ives Nsw 2075 |
10 Feb 2016 - 02 Mar 2017 |
|
Wolf, Frank Michael Individual |
Darling Point Nsw 2027 |
10 Feb 2016 - 02 Mar 2017 |
|
NZ Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 Entity |
10 Feb 2017 - 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 |
| Address |
3-3-5 Umeda Kita-ku, Osaka 530-8241 |
Location
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