General information
Nesuto New Zealand Limited
Type: NZ Limited Company (Ltd)9429042434016
New Zealand Business Number
6037487
Company Number
Registered
Company Status
L671220 - Commercial Property Body Corporates
Industry classification codes with description
Nesuto New Zealand Limited (issued an NZ business number of 9429042434016) was incorporated on 30 Jun 2016. 5 addresess are currently in use by the company: 40 Beach Road, Auckland Central, Auckland, 1010 (type: delivery, postal). Nesuto New Zealand Limited used other aliases, namely: Nz Waldorf Apartments Management Limited from 28 Jun 2016 to 18 Jul 2019. 18000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 18000100 shares (100% of shares), namely:
Daiwa Living Nesuto New Zealand Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Commercial property body corporates" (ANZSIC L671220) is the classification the Australian Bureau of Statistics issued to Nesuto New Zealand Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Beach Road, Auckland Central, Auckland, 1010 | Physical & registered & service | 30 Jun 2016 |
| 40 Beach Road, Auckland Central, Auckland, 1010 | Delivery & office | 27 Feb 2020 |
| Po Box 105583, Auckland City, Auckland, 1143 | Postal | 27 Feb 2020 |
Contact info
64 428 331007
Phone (Phone)
michael.thaler@waldorf.com.au
Email
michael.thaler@nesuto.com.au
Email
michael.thaler@nesuto.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.waldorf.com.au
Website
www.nesuto.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shigeo Fujiwara
Shinagawa-ku, Tokyo, 140-0002
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - current |
|
Masaaki Wakabayashi
Cremorne, Nsw, 2090
Address used since 13 Sep 2022
North Sydney, North Sydney, 2060
Address used since 01 Jan 1970
Neutral Bay, 2089
Address used since 02 Oct 2018
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 |
|
Jun Nonaka
Kawaguchi-shi, Saitama,
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Dai Nakamura
Rosehill, Nsw, 2142
Address used since 25 Feb 2023
North Sydney, 2060
Address used since 01 Jan 1970
Woolloomooloo, 2011
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Masaru Akashi
Chiyoda Ward, Tokyo, 102-0094
Address used since 24 Feb 2019
Tokyo, 108-0023
Address used since 28 Feb 2017
Tokyo,
Address used since 21 Nov 2017 |
Director | 28 Feb 2017 - 31 Mar 2021 |
|
Avi Rubinstein
St Ives, Nsw, 2075
Address used since 30 Jun 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Jun 2016 - 16 Nov 2018 |
|
Jonathan Robin Meyer Wolf
Double Bay, Nsw, 2028
Address used since 29 Apr 2018
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 29 Apr 2018 - 16 Nov 2018 |
|
Frank Michael Wolf
Darling Point, Nsw, 2027
Address used since 30 Jun 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Jun 2016 - 18 Apr 2018 |
Addresses
Principal place of activity
| 40 Beach Road , Auckland Central , Auckland , 1010 |
Financial Data
Financial info
18000100
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Daiwa Living Nesuto New Zealand Limited Shareholder NZBN: 9429045873263 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 Entity |
30 Jun 2016 - 02 Mar 2017 | |
|
NZ Waldorf Apartments Limited Shareholder NZBN: 9429034973363 Company Number: 1597108 Entity |
30 Jun 2016 - 02 Mar 2017 |
Ultimate Holding Company
| Effective Date | 27 Feb 2017 |
| Name | Daiwa House Industry Co., Ltd |
| Type | Company |
| Country of origin | JP |
| Address |
3-3-5 Umeda, Kita-ku Osaka 530-8241 |
Location
Companies nearby
 |
Nesuto Celestion Limited 40 Beach Road |
|
Nesuto Apartments Limited 40 Beach Road |
|
Nesuto St Martins Limited 40 Beach Road |
|
Nesuto Stadium Limited 40 Beach Road |
|
Nesuto Icon Body Corporate Limited 40 Beach Road |
|
Nesuto Emily Limited 40 Beach Road |
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