Citigroup Global Markets Australia Pty Limited

Status: Registered
Current name since: October 15, 2003
Name in the ASICs register: Citigroup Global Markets Australia Pty Limited
Australian Company Number: 003114832
Australian Business Number: 64003114832
Registration date: June 4, 1986
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Citigroup Global Markets Australia Pty Limited is a limited by shares, Australian proprietary company. This corporation was registered on 1986-06-04 and was issued with the 003114832 ACN. Its Australian Business Number is 64003114832. Since 2014-09-13, the company is headquartered in NSW, post code 2000. The previous headquarters were located in NSW 2000 (from 2010-07-29 to 2014-09-13), NSW 2000 (from 2008-07-02 to 2010-07-29), and NSW 2000 (from 2001-03-06 to 2008-07-02). Citigroup Global Markets Australia Pty Limited was registered for the GST on 2000-07-01. Citigroup Global Markets Australia Pty Limited has been using the Citigroup Global Markets Australia Pty Limited trading name since 2003-06-07 until 2010-07-29 (it needs to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 2 trading names. The company has also used 41 business names, namely Indexshares from 2010-03-29 to 2016-02-02, Indexshares from 2010-03-15 to 2016-02-01 and Indexshares from 2010-03-09 to 2016-01-29. The above data comes from the ABN database which was updated on 2016-02-02. Aubiznet found 11 trademarks that mention this company. Trademark number 733410 was filed on 1997-04-29 and is categorised as "word" (application status: "removed, live"). Other company trademarks include trademark number 733411 registered on 1997-04-29 in the "word" category (application status/date: "removed, live", 1997-04-29); and trademark number 733412 in the "word" category (application status/date: "never registered, dead", 1997-04-29).

Details for ABN 64003114832

Type: Australian Private Company

ABN Status

Status From To
Active March 29, 2000 current

Main Name

Name From To
Citigroup Global Markets Australia Pty Limited June 7, 2003 current
Salomon Smith Barney Australia Securities Pty Limited June 1, 2000 June 7, 2003
Salomon Smith Barney Australiasecurities Pty Limited March 29, 2000 June 1, 2000

Business Names

Name From To
Indexshares March 29, 2010 February 2, 2016
Indexshares March 15, 2010 February 1, 2016
Indexshares March 9, 2010 January 29, 2016
Indexshares March 1, 2010 January 29, 2016
Citiwarrants February 11, 2010 February 1, 2016
Citiwarrants February 1, 2010 May 14, 2013
Citiwarrants January 5, 2010 January 24, 2016
Citiwarrants January 1, 2010 February 1, 2016
Citiwarrants December 30, 2009 May 14, 2013
Lendline June 13, 2006 June 13, 2009
Citigroup Futures May 30, 2006 July 6, 2009
Indexshares May 29, 2006 July 30, 2009
Citigroup Futures May 25, 2006 September 25, 2009
Indexshares May 24, 2006 June 29, 2009
Citigroup Smith Barney May 23, 2006 June 29, 2009
Citigroup Futures May 23, 2006 July 24, 2009
Lendline May 22, 2006 July 27, 2009
Indexshares May 22, 2006 May 22, 2012
Lendline May 20, 2006 September 25, 2009
Citigroup Futures May 19, 2006 May 19, 2009
Indexshares May 17, 2006 July 3, 2012
Citigroup Smith Barney May 9, 2006 July 11, 2009
Citigroup Smith Barney May 1, 2006 October 1, 2009
Citigroup Smith Barney April 24, 2006 April 24, 2009
Citiwarrants May 23, 2003 June 29, 2009
Citiwarrants May 21, 2003 current
Citigroup Smith Barney April 23, 2003 June 25, 2010
Citiwarrants April 15, 2003 July 17, 2009
Citigroup Futures April 3, 2003 July 5, 2012
Smith Barney Citigroup March 24, 2003 April 23, 2003
Lendline July 20, 2001 July 20, 2004
Lendline June 29, 2001 August 6, 2007
Lendline June 1, 2001 September 6, 2004
Ssbtv October 9, 2000 December 29, 2003
Ssblive October 9, 2000 December 29, 2003
Index Funds March 29, 2000 March 21, 2003
Nikko Salomon Smith Barney Australia March 29, 2000 June 18, 2002
Salomon Smith Barney Advisor Services March 29, 2000 November 20, 2002
All Star Portfolio March 29, 2000 November 3, 2002
Ssb All Star Portfolio March 29, 2000 November 3, 2002
Ssba Trading March 29, 2000 August 31, 2007

Trading Names

Name From To
Citigroup Global Markets Australia Pty Limited June 7, 2003 July 29, 2010
Salomon Smith Barney Australiasecurities Pty Limited March 29, 2000 June 7, 2003

Main Location

Location From To
NSW 2000 September 13, 2014 current
NSW 2000 July 29, 2010 September 13, 2014
NSW 2000 July 2, 2008 July 29, 2010
NSW 2000 March 6, 2001 July 2, 2008

Goods & Services Tax (GST)

Status From To
Registered July 1, 2000 current

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Company Trademarks

Trademark number: 733410

General information:
Application date: April 29, 1997
Lodgement date: April 29, 1997
Registered date: April 29, 1997
Live or dead: Live
CPI status: Removed
Status: Removed - Not Renewed
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: December 2, 1997
Sealing due date: June 25, 1998
Registered from date: April 29, 1997
Sealing date: June 25, 1998
Renewal due date: April 29, 2007
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: No
Lodgement type: National
Descriptive: Info Partner
Examination report number: 1
Examination class count: 3
NICE class code: 38
NICE occ number: 1
NICE description text: Computer Aided Interchange Of Messages, Data, Computer Programs, Images, Voice, Sound And Other Electronic Media; Communication And Broadcast Services Provided Via The Internet
Applicant information:
Suburb name: Sydney
Postcode: 2000
Australian state code: NSW
Country code: AU
Attorney information:
Attorney code: 385423
Agency code: MJ
Transaction type: Address for service of the trademark
Suburb name: Sydney
Postcode: 2000
Australian state codee: NSW
Attorney type: Solicitor
Country code: AU

Trademark number: 733411

General information:
Application date: April 29, 1997
Lodgement date: April 29, 1997
Registered date: April 29, 1997
Live or dead: Live
CPI status: Removed
Status: Removed - Not Renewed
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: December 9, 1997
Sealing due date: July 14, 1998
Registered from date: April 29, 1997
Sealing date: July 14, 1998
Renewal due date: April 29, 2007
Court orders: No
Revocation of the acceptance: No
Goods and services assistance: No
Lodgement type: National
Descriptive: Information Partner
Examination report number: 1
Examination class count: 3
NICE class code: 38
NICE occ number: 1
NICE description text: Computer Aided Interchange Of Messages, Data, Computer Programs, Images, Voice, Sound And Other Electronic Media; Communication And Broadcast Services Provided Via The Internet
Applicant information:
Suburb name: Sydney
Postcode: 2000
Australian state code: NSW
Country code: AU
Attorney information:
Attorney code: 385423
Agency code: MJ
Transaction type: Address for service of the trademark
Suburb name: Sydney
Postcode: 2000
Australian state codee: NSW
Attorney type: Solicitor
Country code: AU

Trademark number: 733412

General information:
Application date: April 29, 1997
Lodgement date: April 29, 1997
Live or dead: Dead
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: December 9, 1998
Court orders: No
Revocation of the acceptance: No
Lodgement type: National
Descriptive: County Information Partner
Examination report number: 1
Examination class count: 3
NICE class code: 38
NICE occ number: 1
NICE description text: Computer Aided Interchange Of Messages, Data, Computer Programs, Images, Voice, Sound And Other Electronic Media; Communication And Broadcast Services Provided Via The Internet; Services Rendered In Providing Financial Information Via The Internet
Applicant information:
Suburb name: Sydney
Postcode: 2000
Australian state code: NSW
Country code: AU
Attorney information:
Attorney code: 385423
Agency code: MJ
Transaction type: Address for service of the trademark
Suburb name: Sydney
Postcode: 2000
Australian state codee: NSW
Attorney type: Solicitor
Country code: AU

Government contract data

Latest 2016 contracts

Date Description Agency Value
2016-07-05 Debt management Australian Office of Financial Management
1 897 500.00
2016-06-14 Debt management Australian Office of Financial Management 2 887 500.00

Latest 2014 contracts

Date Description Agency Value
2014-10-17 Debt management Australian Office of Financial Management
2 887 500.00
2014-04-14 Debt management Australian Office of Financial Management 2 887 500.00

Latest 2013 contracts

Date Description Agency Value
2013-12-11 Debt management Australian Office of Financial Management
2 596 000.00
2013-06-11 Debt management Australian Office of Financial Management 1 650 000.00

Latest 2012 contracts

Date Description Agency Value
2012-11-16 Debt management Australian Office of Financial Management
1 430 000.00

Latest 2011 contracts

Date Description Agency Value
2011-11-15 Debt management Australian Office of Financial Management
1 430 000.00

Latest 2010 contracts

Date Description Agency Value
2010-10-13 Debt management Australian Office of Financial Management
440 000.00
2010-10-11 Debt management Australian Office of Financial Management 137 500.00

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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.