Nesuto Emily Limited was started on 29 Sep 2008 and issued a business number of 9429032541298. The registered LTD company has been managed by 10 directors: Shigeo Fujiwara - an active director whose contract began on 28 Feb 2017,
Masaru Akash - 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.
According to our information (last updated on 27 Mar 2024), the company filed 1 address: Po Box 105583, Auckland City, Auckland, 1143 (types include: postal, office).
Up until 17 Jun 2014, Nesuto Emily Limited had been using C/- Leigh Judd Law, Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland as their registered address.
BizDb found previous aliases for the company: from 29 Sep 2008 to 18 Jul 2019 they were named Emily Management Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Daiwa Living Nesuto New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. Nesuto Emily Limited has been classified as "Private hotel - short term accommodation" (business classification H440055).
Principal place of activity
40 Beach Road, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/- Leigh Judd Law, Level 8, Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 09 Nov 2010 to 17 Jun 2014
Address #2: C/-carter & Partners, Level 9, West Plaza, 1-3 Albert Street, Auckland 1010 New Zealand
Registered & physical address used from 19 Aug 2009 to 09 Nov 2010
Address #3: C/-carter & Partners, L9, West Plaza, 1-3 Albert Street, Auckland
Registered & physical address used from 29 Sep 2008 to 19 Aug 2009
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Daiwa Living Nesuto New Zealand Limited Shareholder NZBN: 9429045873263 |
Auckland Central Auckland 1010 New Zealand |
03 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nz Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 |
01 Nov 2010 - 03 Mar 2017 | |
| Entity | Emily Projects Limited Shareholder NZBN: 9429032651171 Company Number: 2153361 |
29 Sep 2008 - 01 Nov 2010 | |
| Entity | Emily Projects Limited Shareholder NZBN: 9429032651171 Company Number: 2153361 |
29 Sep 2008 - 01 Nov 2010 | |
| Entity | Nz Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 |
01 Nov 2010 - 03 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
Masaru Akash - Director
Appointment date: 28 Feb 2017
Address: Tokyo, Japan
Address used since 21 Nov 2017
Address: Minato-ku, Tokyo, 108-0023 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: Neutral Bay, 2089 Australia
Address used since 02 Oct 2018
Address: North Sydney, 2060 Australia
Address: Cremorne, New South Wales, 2090 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: Chiyoda Ward, Tokyo, 102-0094 Japan
Address used since 24 Feb 2019
Avi Rubinstein - Director (Inactive)
Appointment date: 29 Oct 2010
Termination date: 16 Nov 2018
ASIC Name: Rinbac Pty. Limited
Address: 1 York Street, Sydney Nsw, 2000 Australia
Address: 1 York Street, Sydney Nsw, 2000 Australia
Address: St Ives, Nsw, 2075 Australia
Address used since 29 Oct 2010
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: 28 Feb 2017
Termination date: 18 Apr 2018
ASIC Name: Rinbac Pty. Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Darling Point, New South Wales, 2027 Australia
Address used since 28 Feb 2017
Address: Sydney, New South Wales, 2000 Australia
Leonard John Ross - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 28 Oct 2010
Address: Cheltenham, Auckland 0624,
Address used since 12 Aug 2009
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