General information

NZ Waldorf Apartments Hotels Limited

Type: NZ Limited Company (Ltd)
9429032286144
New Zealand Business Number
2233714
Company Number
Registered
Company Status

Nz Waldorf Apartments Hotels Limited (issued a business number of 9429032286144) was started on 23 Apr 2009. 1 address is currently in use by the company: 40 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). C/-Morgan Coakle, 12Th Floor, Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 had been their physical address, up to 13 Sep 2010. 118 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 42 shares (35.59% of shares), namely:
Daiwa Living Waldorf New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 64.41% of all shares (exactly 76 shares); it includes
Nz Waldorf Limited (an entity) - located at Auckland. Our information was updated on 24 Apr 2019.

Current address Type Used since
40 Beach Road, Auckland Central, Auckland, 1010 Registered & physical 13 Sep 2010
Contact info
64 428 331007
Phone (Phone)
michael.thaler@waldorf.com.au
Email
www.waldorf.com.au
Website
Directors
Name and Address Role Period
Masaaki Wakabayashi
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Neutral Bay, 2089
Address used since 02 Oct 2018
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Cremorne, New South Wales, 2090
Address used since 28 Feb 2017
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Director 28 Feb 2017 - current
Shigeo Fujiwara
Shinagawa-ku, Tokyo, 140-0002
Address used since 28 Feb 2017
Director 28 Feb 2017 - current
Masaru Akashi
Chiyoda Ward, Tokyo, 102-0094
Address used since 24 Feb 2019
Tokyo,
Address used since 21 Nov 2017
Minato-ku, Tokyo, 108-0023
Address used since 28 Feb 2017
Director 28 Feb 2017 - current
Avi Rubinstein
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 25 Sep 2015
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 23 Apr 2009 - 16 Nov 2018
Jonathan Robin Meyer Wolf
Sydney Nsw, 2000
Address used since 01 Jan 1970
Double Bay, Nsw, 2028
Address used since 29 Apr 2018
Director 29 Apr 2018 - 16 Nov 2018
Frank Michael Wolf
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Darling Point, Nsw, 2027
Address used since 16 Feb 2016
1 York Street, Sydney Nsw, 2000
Address used since 01 Jan 1970
Director 23 Apr 2009 - 18 Apr 2018
Addresses
Previous address Type Period
C/-morgan Coakle, 12th Floor, Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 Physical & registered 23 Apr 2009 - 13 Sep 2010
Financial Data
Financial info
118
Total number of Shares
February
Annual return filing month
27 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 42
Shareholder Name Address Period
Daiwa Living Waldorf New Zealand Limited
Shareholder NZBN: 9429045873263
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
02 Mar 2017 - current
Shares Allocation #2 Number of Shares: 76
Shareholder Name Address Period
NZ Waldorf Limited
Shareholder NZBN: 9429042176909
Entity (NZ Limited Company)
Auckland
1010
03 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
NZ Waldorf Limited
Shareholder NZBN: 9429042176909
Company Number: 5885227
Entity
08 Mar 2016 - 02 Mar 2017
Rinbac Pty Limited C/-uhy Haines Norton
Other
23 Apr 2009 - 02 Mar 2017
Botany Downs Trustee Company Limited
Shareholder NZBN: 9429035099468
Company Number: 1572939
Entity
23 Apr 2009 - 08 Mar 2016
Null - Rinbac Pty Limited C/-uhy Haines Norton
Other
23 Apr 2009 - 02 Mar 2017
Botany Downs Trustee Company Limited
Shareholder NZBN: 9429035099468
Company Number: 1572939
Entity
23 Apr 2009 - 08 Mar 2016
NZ Waldorf Limited
Shareholder NZBN: 9429042176909
Company Number: 5885227
Entity
08 Mar 2016 - 02 Mar 2017

Ultimate Holding Company
Effective Date 27 Feb 2017
Name Daiwa House Industry Co., Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin JP
Location