Nesuto Hotels Limited, a registered company, was started on 10 Feb 2016. 9429042176909 is the NZ business number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company was classified. This company has been run 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.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 105583, Auckland City, Auckland, 1143 (category: postal, office).
Nesuto Hotels Limited had been using 40 Beach Road, Auckland as their physical address up to 13 Mar 2018.
Former names used by this company, as we identified at BizDb, included: from 05 Feb 2016 to 18 Jul 2019 they were called Nz Waldorf Limited.
A single entity owns all company shares (exactly 646100 shares) - Daiwa Living Nesuto New Zealand Limited - located at 1143, Auckland Central, Auckland.
Principal place of activity
40 Beach Road, Auckland, 1010 New Zealand
Previous address
Address #1: 40 Beach Road, Auckland, 1140 New Zealand
Physical & registered address used from 10 Feb 2016 to 13 Mar 2018
Basic Financial info
Total number of Shares: 646100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 646100 | |||
| 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 |
|---|---|---|---|
| Director | Avi Rubinstein |
St Ives Nsw 2075 New Zealand |
10 Feb 2016 - 02 Mar 2017 |
| Director | Frank Michael Wolf |
Darling Point Nsw 2027 Australia |
10 Feb 2016 - 02 Mar 2017 |
| Entity | Nz Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 |
10 Feb 2017 - 02 Mar 2017 | |
| Individual | Rubinstein, Avi |
St Ives Nsw 2075 New Zealand |
10 Feb 2016 - 02 Mar 2017 |
| Individual | Wolf, Frank Michael |
Darling Point Nsw 2027 Australia |
10 Feb 2016 - 02 Mar 2017 |
| Entity | Nz Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 |
10 Feb 2017 - 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: Neutral Bay, 2089 Australia
Address used since 02 Oct 2018
Address: North Sydney, New South Wales, 2060 Australia
Address: North Sydney, New South Wales, 2060 Australia
Address: Cremorne, Nsw, 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: Wolloomooloo, 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: Minato-ku, 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: 10 Feb 2016
Termination date: 16 Nov 2018
ASIC Name: Rinbac Pty. Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: St Ives, Nsw, 2075 Australia
Address used since 02 Mar 2017
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: 10 Feb 2016
Termination date: 18 Apr 2018
ASIC Name: Rinbac Pty. Limited
Address: 1 York Street, Sydney Nsw, 2000 Australia
Address: Darling Point, Nsw, 2027 Australia
Address used since 10 Feb 2016
Address: 1 York Street, Sydney Nsw, 2000 Australia
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