CITIGROUP PTY LIMITED (Entity# 004325080) is a business entity registered with Australian Securities and Investments Commission (ASIC). The business start date is August 31, 1954. The entity status is REGD.
| Australian Company Number (ACN) | 004325080 |
| Company Name | CITIGROUP PTY LIMITED |
| Company Type | APTY - Australian proprietary company |
| Company Class | LMSH - Limited by Shares |
| Company Sub Class | PROP - Proprietary other |
| Company Status | REGD - Registered |
| Registration Date | 1954-08-31 |
| Previous Registration State | VIC |
| State Registration Number | C0032120A |
| Australian Business Number (ABN) | 88004325080 |
| Australian Business Number (ABN) | 88 004 325 080 |
| Entity Type | PRV - Australian Private Company |
| ABN Status | Active (1999-11-01) |
| Main Entity - NonIndividual Name | CITIGROUP PTY LIMITED |
| Main Entity - NonIndividual Name Type | MN - Main Entity Name |
| Main Entity - Business Address | NSW 2000 |
| ASIC ACN Number | 004325080 |
| Goods and Services Tax (GST) Status | Active (from 2000-07-01) |
| Last Updated Date | 2018-09-21 |
| Replaced | No |
| BN - Business Name | CITIBANK |
| BN - Business Name | CITIBANK |
| BN - Business Name | CITIBANK |
| Company Name | Current Name | Current Name Start Date |
|---|---|---|
| CITIBANK PTY LIMITED | CITIGROUP PTY LIMITED | 22/12/2005 |
| CITIBANK LIMITED | CITIGROUP PTY LIMITED | 22/12/2005 |
| CITICORP AUSTRALIA HOLDINGS LIMITED | CITIGROUP PTY LIMITED | 22/12/2005 |
| I.A.C. (HOLDINGS) LIMITED | CITIGROUP PTY LIMITED | 22/12/2005 |
| INDUSTRIAL ACCEPTANCE HOLDINGS LIMITED | CITIGROUP PTY LIMITED | 22/12/2005 |
| Contract ID | Description | Value | Supplier | Agency |
|---|---|---|---|---|
| CN413020 | FA161968 - Rent for 120 Collins Street, Melbourne 2011-07-01 ~ 2012-06-30 |
668176 | Citigroup Pty Ltd Sydney NSW 2000 |
Australian Securities and Investments Commission |
| CN309194 | Rent for July 2010 - October 2010 & Rent for Nov 2010 - June 2011 2010-07-01 ~ 2011-06-30 |
658584 | Citigroup Pty Ltd Level 24, 2 Park Street Sydney NSW 2000 |
Australian Securities and Investments Commission |
| State | NSW |
| Postcode | 2000 |
| Country | Australia |
| Company Name | Location | Status | Registration Date |
|---|---|---|---|
| SOUTH STRADBROKE UTILITIES PTY LTD | NSW 2000 | REGD | 2019-10-10 |
| VENTRA CAPITAL FUND 6 PTY LTD | NSW 2000 | REGD | 2019-10-10 |
| A.C.N. 636 727 350 PTY LTD | NSW 2000 | REGD | 2019-10-10 |
| VENTRA CAPITAL FUND 7 PTY LTD | NSW 2000 | REGD | 2019-10-10 |
| SLV QUALITY CONSULTANTS PTY LTD | NSW 2000 | REGD | 2019-10-10 |
| MARMOT INVESTMENT MANAGEMENT PTY LTD | NSW 2000 | REGD | 2019-10-10 |
| MAYRIN TWO DEVELOPMENT PTY LTD | NSW 2000 | REGD | 2019-10-10 |
| DICKINSON STREET PROPERTY PTY LTD | NSW 2000 | REGD | 2019-10-10 |
| OSCAR WYLEE NORTH LAKES PTY LTD | NSW 2000 | REGD | 2019-10-10 |
| OSCAR WYLEE CARINDALE PTY LTD | NSW 2000 | REGD | 2019-10-10 |
| Postal Code | 2000 |
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| Data Provider | Australian Securities and Investments Commission (ASIC) |
| Jurisdiction | Australia |
| Related Datasets | Australian Businesses |
This dataset includes 10 million companies registered with Australian Securities and Investments Commission (ASIC). Each registration contains Australian Business Number (ABN), Australian Company Number (ACN), business name, company name, office address, registration date, etc.