Citibank, N.a.

Status: Registered
Australian Company Number: 072814058
Australian Business Number: 34072814058
Registration date: 1996/02/12
Type: Foreign company
Class: None
Subclass: Unknown
last updated

Description

Citibank, Na is a none, unknown, Foreign company. This corporation was registered on 1996-02-12 and was issued with the 072814058 ACN. Its Australian Business Number is 34072814058. Since 2018-12-13, the company is headquartered in NSW, post code 2000. The previous headquarters were located in NSW 2000 (from 2014-09-14 to 2018-12-13), NSW 2000 (from 2011-05-27 to 2014-09-14), and NSW 2000 (from 2001-02-08 to 2011-05-27). Citibank, Na was registered for the GST on 2000-07-01. Citibank, Na has been using the Citibank Na trading name since 2000-04-18 (it needs to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 1 trading name. The company has also used 5 business names, namely Citirent from 2004-12-14 to 2008-01-21, Citirent from 2004-12-06 to 2008-02-08 and Citirent from 2004-11-26 to 2007-11-27. The above data comes from the ABN database which was updated on 2023-03-03.

Details for ABN 34072814058

Replace 76710047991 number from 1999/11/01
Type: Other Incorporated Entity

ABN Status

Status From To
Active 1999/11/01 current

Main Name

Name From To
Citibank, N.a. 2023/03/01 current
Citibank Na 1999/11/01 2023/03/01

Business Names

Name From To
Citirent 2004/12/14 2008/01/21
Citirent 2004/12/06 2008/02/08
Citirent 2004/11/26 2007/11/27
Citirent 2004/11/17 2008/02/19
Citirent 2004/11/01 2006/04/09

Trading Names

Name From To
Citibank Na 2000/04/18 current

Main Location

Location From To
NSW 2000 2018/12/13 current
NSW 2000 2014/09/14 2018/12/13
NSW 2000 2011/05/27 2014/09/14
NSW 2000 2001/02/08 2011/05/27

Goods & Services Tax (GST)

Status From To
Registered 2000/07/01 current

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NSW 2000 Location

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Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2024 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2024, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.