Nesuto Celestion Limited was launched on 22 Apr 2010 and issued an NZBN of 9429031574716. This registered LTD company has been managed by 8 directors: Shigeo Fujiwara - an active director whose contract started on 28 Feb 2017,
Masaaki Wakabayashi - an active director whose contract started on 28 Feb 2017,
Jun Nonaka - an active director whose contract started on 01 Apr 2020,
Dai Nakamura - an active director whose contract started on 01 Jan 2021,
Masaru Akashi - an inactive director whose contract started on 28 Feb 2017 and was terminated on 31 Mar 2021.
According to BizDb's information (updated on 22 Mar 2024), this company uses 1 address: Po Box 105583, Auckland City, Auckland, 1143 (category: postal, office).
Up until 17 Jun 2014, Nesuto Celestion Limited had been using 39 Armstrong Farm Drive, East Tamaki Heights, Auckland as their physical address.
BizDb found more names for this company: from 22 Apr 2010 to 18 Jul 2019 they were called Celestion Waldorf Apartments Hotel Auckland Limited.
A total of 118 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 118 shares are held by 1 entity, namely:
Nesuto Apartments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Nesuto Celestion Limited has been categorised as "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110).
Principal place of activity
40 Beach Road, Auckland, 1010 New Zealand
Previous addresses
Address #1: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Physical & registered address used from 27 Aug 2012 to 17 Jun 2014
Address #2: 39 Armstrong Farm Drive, Dannemora, Manukau 2016 New Zealand
Registered & physical address used from 22 Apr 2010 to 27 Aug 2012
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 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Nesuto Apartments Limited Shareholder NZBN: 9429032286144 |
Auckland Central Auckland 1010 New Zealand |
12 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nesuto Apartments Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
22 Apr 2010 - 12 Aug 2014 | |
| Entity | Nesuto Apartments Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
22 Apr 2010 - 12 Aug 2014 | |
| Entity | Nz Waldorf Apartments Hotels Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
22 Apr 2010 - 12 Aug 2014 | |
| Entity | Nz Waldorf Apartments Hotels Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
22 Apr 2010 - 12 Aug 2014 |
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, New South Wales, 2090 Australia
Address used since 13 Sep 2022
Address: North Sydney, New South Wales, 2060 Australia
Address: Neutral Bay, New South Wales, 2089 Australia
Address used since 02 Oct 2018
Address: North Sydney, New South Wales, 2000 Australia
Address: North Sydney, New South Wales, 2000 Australia
Address: Cremorne, New South Wales, 2090 Australia
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, Nsw, 2142 Australia
Address used since 25 Feb 2023
Address: North Sydney, 2060 Australia
Address: Wolloomooloo, NSW Australia
Address used since 01 Jan 2021
Masaru Akashi - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 31 Mar 2021
Address: Shinagawa-ku, Tokyo, 140-0002 Japan
Address used since 28 Feb 2017
Address: Tokyo, Japan
Address used since 21 Nov 2017
Address: Chiyoda Ward, Tokyo, 102-0094 Japan
Address used since 24 Feb 2019
Avi Rubinstein - Director (Inactive)
Appointment date: 22 Apr 2010
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: Sydney Nsw, 2000 Australia
Address: Double Bay, Nsw, 2028 Australia
Address used since 29 Apr 2018
Frank Michael Wolf - Director (Inactive)
Appointment date: 22 Apr 2010
Termination date: 18 Apr 2018
ASIC Name: Rinbac Pty. Limited
Address: Darling Point, Nsw, 2027 Australia
Address used since 10 Feb 2016
Address: 1 York Street, Sydney Nsw, 2000 Australia
Address: 1 York Street, Sydney Nsw, 2000 Australia
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