Cil Australia North Pty Ltd

LEI 549300K4VRQJUO27FR19

CIL Australia North Pty Ltd.

Maxigrain Pty Ltd

Nidera Australia Pty Ltd

PentAG Commodities Pty Limited

PentAG Nidera Pty Ltd

Legal Address [en]


Level 1
Building 5
658 Church Street
Richmond
Melbourne AU-VIC AU 3121

Headquarters Address [en]


Level 1
Building 5
658 Church Street
Richmond
Melbourne AU-VIC AU 3121

External Public Records
LEI Registration Details
L E I
549300K4VRQJUO27FR19
Legal Name
CIL AUSTRALIA NORTH PTY LTD
Other Name 1
CIL Australia North Pty Ltd.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Maxigrain Pty Ltd
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
Nidera Australia Pty Ltd
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Other Name 4
PentAG Commodities Pty Limited
Other Name 4 Type
PREVIOUS_LEGAL_NAME
Other Name 5
PentAG Nidera Pty Ltd
Other Name 5 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000014
Authority Authority I D
113 005 753
Legal Jurisdiction
AU
Legal Form Legal Form Code
TXVC
Status
ACTIVE
Initial Date
2013-03-25 00:49:00
Last Update Date
2021-04-15 21:32:00
Status
LAPSED
Next Renewal Date
2018-09-14 03:26:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000014
Validation Authority Validation Authority I D
113 005 753

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cil Australia North Pty Ltd is ultimately consolidated by Cofco International Netherlands B.v.

Relationship Start Node Node I D
549300K4VRQJUO27FR19 [CIL AUSTRALIA NORTH PTY LTD]
Relationship End Node Node I D
724500RKMOD48AIWKD94 [COFCO International Netherlands B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-03-25 00:49:00
Registration Last Update Date
2018-04-12 17:11:00
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-14 03:26:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 14:44:02
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |