Nesuto St Martins Limited, a registered company, was launched on 23 Apr 2009. 9429032294750 is the New Zealand Business Number it was issued. "Private hotel - short term accommodation" (ANZSIC H440055) is how the company has been categorised. The company has been supervised by 8 directors: Masaaki Wakabayashi - an active director whose contract started on 28 Feb 2017,
Shigeo Fujiwara - 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.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 105583, Auckland City, Auckland, 1143 (category: postal, office).
Nesuto St Martins Limited had been using C/-Morgan Coakle, 12Th Floor, Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 as their physical address until 13 Sep 2010.
Past names used by this company, as we established at BizDb, included: from 23 Apr 2009 to 18 Jul 2019 they were called St Martins Waldorf Serviced Apartments Limited.
One entity controls all company shares (exactly 118 shares) - Nesuto Apartments Limited - located at 1143, Auckland Central, Auckland.
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 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Nesuto Apartments Limited Shareholder NZBN: 9429032286144 |
Auckland Central Auckland 1010 New Zealand |
11 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nesuto Apartments Limited Shareholder NZBN: 9429032286144 Company Number: 2233714 |
12th Floor, Gosling Chapman Tower 51-53 Shortland Street, Auckland 1010 |
23 Apr 2009 - 11 Mar 2024 |
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, 2060 Australia
Address: Neutral Bay, 2089 Australia
Address used since 02 Oct 2018
Address: 2 Elizabeth Plaza, North Sydney, Nsw, 2060 Australia
Address: Cremorne, Nsw, 2090 Australia
Address used since 28 Feb 2017
Address: 2 Elizabeth Plaza, North Sydney, Nsw, 2060 Australia
Shigeo Fujiwara - Director
Appointment date: 28 Feb 2017
Address: 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, 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: Tokyo, Japan
Address used since 21 Nov 2017
Address: Tokyo, 108-0023 Japan
Address used since 28 Feb 2017
Address: Chiyoda Ward, Tokyo, 102-0094 Japan
Address used since 24 Feb 2019
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
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: 23 Apr 2009
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
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