Nesuto Apartments Limited was incorporated on 23 Apr 2009 and issued an NZ business number of 9429032286144. This registered LTD company has been run by 8 directors: Masaaki Wakabayashi - an active director whose contract began on 28 Feb 2017,
Shigeo Fujiwara - an active director whose contract began on 28 Feb 2017,
Jun Nonaka - an active director whose contract began on 01 Apr 2020,
Dai Nakamura - an active director whose contract began on 01 Jan 2021,
Masaru Akashi - an inactive director whose contract began on 28 Feb 2017 and was terminated on 31 Mar 2021.
According to our database (updated on 03 Apr 2024), the company uses 1 address: Po Box 105583, Auckland City, Auckland, 1143 (category: postal, office).
Up to 13 Sep 2010, Nesuto Apartments Limited had been using C/-Morgan Coakle, 12Th Floor, Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 as their physical address.
BizDb identified previous names for the company: from 23 Apr 2009 to 18 Jul 2019 they were called Nz Waldorf Apartments Hotels Limited.
A total of 118 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 76 shares are held by 1 entity, namely:
Nesuto Hotels Limited (an entity) located at Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 35.59% shares (exactly 42 shares) and includes
Daiwa Living Nesuto New Zealand Limited - located at Auckland Central, Auckland. Nesuto Apartments Limited is categorised as "Private hotel - short term accommodation" (ANZSIC H440055).
Principal place of activity
40 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: C/-morgan Coakle, 12th Floor, Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 23 Apr 2009 to 13 Sep 2010
Basic Financial info
Total number of Shares: 118
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 76 | |||
| Entity (NZ Limited Company) | Nesuto Hotels Limited Shareholder NZBN: 9429042176909 |
Auckland 1010 New Zealand |
03 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 42 | |||
| Entity (NZ Limited Company) | Daiwa Living Nesuto New Zealand Limited Shareholder NZBN: 9429045873263 |
Auckland Central Auckland 1010 New Zealand |
02 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nesuto Hotels Limited Shareholder NZBN: 9429042176909 Company Number: 5885227 |
08 Mar 2016 - 02 Mar 2017 | |
| Entity | Nesuto Hotels Limited Shareholder NZBN: 9429042176909 Company Number: 5885227 |
08 Mar 2016 - 02 Mar 2017 | |
| Other | Null - Rinbac Pty Limited C/-uhy Haines Norton | 23 Apr 2009 - 02 Mar 2017 | |
| Entity | Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Company Number: 1572939 |
23 Apr 2009 - 08 Mar 2016 | |
| Entity | Nz Waldorf Limited Shareholder NZBN: 9429042176909 Company Number: 5885227 |
08 Mar 2016 - 02 Mar 2017 | |
| Entity | Nz Waldorf Limited Shareholder NZBN: 9429042176909 Company Number: 5885227 |
08 Mar 2016 - 02 Mar 2017 | |
| Entity | Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Company Number: 1572939 |
23 Apr 2009 - 08 Mar 2016 | |
| Other | Rinbac Pty Limited C/-uhy Haines Norton | 23 Apr 2009 - 02 Mar 2017 |
Ultimate Holding Company
Masaaki Wakabayashi - Director
Appointment date: 28 Feb 2017
ASIC Name: Daiwa Living Nesuto Holdings Pty Ltd
Address: Cremorne, Nsw, 2090 Australia
Address used since 13 Sep 2022
Address: North Sydney, North Sydney, 2060 Australia
Address: Neutral Bay, 2089 Australia
Address used since 02 Oct 2018
Address: Cremorne, New South Wales, 2090 Australia
Address used since 28 Feb 2017
Address: North Sydney, New South Wales, 2060 Australia
Address: North Sydney, New South Wales, 2060 Australia
Shigeo Fujiwara - Director
Appointment date: 28 Feb 2017
Address: Shinagawa-ku, Tokyo, 140-0002 Japan
Address used since 28 Feb 2017
Jun Nonaka - Director
Appointment date: 01 Apr 2020
Address: Kawaguchi-shi, Saitama, Japan
Address used since 01 Apr 2020
Dai Nakamura - Director
Appointment date: 01 Jan 2021
ASIC Name: Daiwa Living Nesuto Holdings Pty Ltd
Address: Rosehill, 2142 Australia
Address used since 25 Feb 2023
Address: North Sydney, 2060 Australia
Address: Woolloomooloo, 2011 Australia
Address used since 01 Jan 2021
Masaru Akashi - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 31 Mar 2021
Address: Chiyoda Ward, Tokyo, 102-0094 Japan
Address used since 24 Feb 2019
Address: Tokyo, Japan
Address used since 21 Nov 2017
Address: Minato-ku, Tokyo, 108-0023 Jamaica
Address used since 28 Feb 2017
Avi Rubinstein - Director (Inactive)
Appointment date: 23 Apr 2009
Termination date: 16 Nov 2018
ASIC Name: Rinbac Pty. Limited
Address: St Ives, Nsw, 2075 Australia
Address used since 25 Sep 2015
Address: 1 York Street, Sydney Nsw, 2000 Australia
Address: 1 York Street, Sydney Nsw, 2000 Australia
Jonathan Robin Meyer Wolf - Director (Inactive)
Appointment date: 29 Apr 2018
Termination date: 16 Nov 2018
ASIC Name: Waldorf Australia Group Pty Limited
Address: Double Bay, Nsw, 2028 Australia
Address used since 29 Apr 2018
Address: Sydney Nsw, 2000 Australia
Frank Michael Wolf - Director (Inactive)
Appointment date: 23 Apr 2009
Termination date: 18 Apr 2018
ASIC Name: Rinbac Pty. Limited
Address: 1 York Street, Sydney Nsw, 2000 Australia
Address: 1 York Street, Sydney Nsw, 2000 Australia
Address: Darling Point, Nsw, 2027 Australia
Address used since 16 Feb 2016
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