Daiwa Living Nesuto New Zealand Limited, a registered company, was incorporated on 12 Dec 2016. 9429045873263 is the number it was issued. "Private hotel - short term accommodation" (business classification H440055) is how the company has been categorised. The company has been supervised by 8 directors: Masaaki Wakabayashi - an active director whose contract began on 12 Dec 2016,
Shigeo Fujiwara - an active director whose contract began on 12 Dec 2016,
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 12 Dec 2016 and was terminated on 31 Mar 2021.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (category: postal, office).
Previous aliases used by this company, as we managed to find at BizDb, included: from 09 Nov 2016 to 18 Jul 2019 they were named Daiwa Living Waldorf New Zealand Limited.
One entity controls all company shares (exactly 20907043 shares) - Daiwa Living Nesuto Holdings Pty Limited - located at 1010, 2 Elizabeth Plaza, North Sydney, New South Wales.
Principal place of activity
88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 20907043
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20907043 | |||
| Other (Other) | Daiwa Living Nesuto Holdings Pty Limited |
2 Elizabeth Plaza, North Sydney New South Wales 2060 Australia |
12 Dec 2016 - |
Ultimate Holding Company
Masaaki Wakabayashi - Director
Appointment date: 12 Dec 2016
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, 2060 Australia
Address: Cremorne, New South Wales, 2090 Australia
Address used since 12 Dec 2016
Address: North Sydney, New South Wales, 2060 Australia
Shigeo Fujiwara - Director
Appointment date: 12 Dec 2016
Address: Shinagawa-ku, Tokyo, 140-0002 Japan
Address used since 11 Jul 2018
Address: Shinagawa-ku, Tokyo, 140-0002 Japan
Address used since 12 Dec 2016
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: Woolloomooloo, NSW Australia
Address used since 01 Jan 2021
Address: North Sydney, 2060 Australia
Masaru Akashi - Director (Inactive)
Appointment date: 12 Dec 2016
Termination date: 31 Mar 2021
Address: Tokyo, 108-0023 Japan
Address used since 12 Dec 2016
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: 28 Feb 2017
Termination date: 16 Nov 2018
ASIC Name: Rinbac Pty. Limited
Address: Sydney, New South Wales, 2000 Australia
Address: St Ives, New South Wales, 2075 Australia
Address used since 28 Feb 2017
Address: Sydney, New South Wales, 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: 1 York Street, Sydney Nsw, 2000 Australia
Address: Double Bay, Nsw, 2028 Australia
Address used since 29 Apr 2018
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
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