Nesuto New Zealand Limited, a registered company, was started on 30 Jun 2016. 9429042434016 is the NZ business number it was issued. "Commercial property body corporates" (ANZSIC L671220) is how the company has been categorised. This company has been managed by 8 directors: Shigeo Fujiwara - an active director whose contract began on 28 Feb 2017,
Masaaki Wakabayashi - 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.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 40 Beach Road, Auckland Central, Auckland, 1010 (category: delivery, postal).
More names used by the company, as we identified at BizDb, included: from 28 Jun 2016 to 18 Jul 2019 they were called Nz Waldorf Apartments Management Limited.
One entity owns all company shares (exactly 18000100 shares) - Daiwa Living Nesuto New Zealand Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
40 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 18000100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 18000100 | |||
| 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 | Nz Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 |
30 Jun 2016 - 02 Mar 2017 | |
| Entity | Nz Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 |
30 Jun 2016 - 02 Mar 2017 |
Ultimate Holding Company
Shigeo Fujiwara - Director
Appointment date: 28 Feb 2017
Address: Shinagawa-ku, Tokyo, 140-0002 Japan
Address used since 28 Feb 2017
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
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, Nsw, 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, 108-0023 Japan
Address used since 28 Feb 2017
Address: Tokyo, Japan
Address used since 21 Nov 2017
Avi Rubinstein - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 16 Nov 2018
ASIC Name: Rinbac Pty. Limited
Address: St Ives, Nsw, 2075 Australia
Address used since 30 Jun 2016
Address: 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: 30 Jun 2016
Termination date: 18 Apr 2018
ASIC Name: Rinbac Pty. Limited
Address: Darling Point, Nsw, 2027 Australia
Address used since 30 Jun 2016
Address: Sydney, Nsw, 2000 Australia
Nesuto Celestion Limited
40 Beach Road
Nesuto Apartments Limited
40 Beach Road
Nesuto St Martins Limited
40 Beach Road
Nesuto Stadium Limited
40 Beach Road
Nesuto Icon Body Corporate Limited
40 Beach Road
Nesuto Emily Limited
40 Beach Road
5m Management Limited
48 Shortland Street
Eastside Holdings Limited
Suite 10c, 50 Eden Crescent
Forestlines Service Company Limited
14th Floor, Harbourview Building
Peak Village Communal Facilities Limited
Level 3, 35 High Street, Auckland
Scene 3 Management Limited
Level 29, 188 Quay Street
Spackman Property Services Limited
2c/79 Queen Street