Citigroup Pty Limited is a limited by shares Australian proprietary company. Located at NSW 2000 since 2014-09-24 the company is, as the updated on 2021-01-13 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Citigroup Pty Limited are as follows: ACN - 004325080, Australian Business Number - 88004325080. Citigroup Pty Limited has been the company name since 2005-12-22. Citibank Pty Limited is one of the trading names this company has used, to be exact, the trading names list includes 4 positions that is Citibank Pty Limited since 2002-08-15 to 2010-07-29, Citibank Limited since 2000-08-07 to 2002-08-15, and Citibank Limited since 2000-04-18 to 2010-07-29. Citibank is an example of a business name Citigroup Pty Limited used. The complete list includes 15 business names. Citibank was the company's business name from 2005-09-15 until 2021-01-13. Other business names include Citibank (from 2005-08-26 to 2013-05-14) and Citibank (from 2005-08-10 to 2021-01-13). Their official company name changed on 2002-08-15 to Citibank Pty Limited. The company had used this name up until 2006-05-19. Additionally they had used Citibank Limited from 2000-06-01 to 2002-08-15, Citibank Ltd from 1999-11-01 to 2000-06-01. This Australian proprietary company was previously located in NSW 2000 (from 2014-03-24 to 2014-09-24), NSW 2000 (from 2014-02-24 to 2014-03-23), NSW 2000 (from 2010-07-29 to 2014-02-24). AUBiz found 3 trademarks that reference the abovementioned company. 2003-09-15 is the date the documents needed to start the registration process of trademark no 970454 were submitted. This trademark is categorised as "fancy" and its application status is "never registered, dead". Other company trademarks include trademark number 970455, application status "never registered, dead";trademark number 1520229, application status: "never registered, live".
| Status | From | To |
|---|---|---|
| Active | November 1, 1999 | current |
| Name | From | To |
|---|---|---|
| Citigroup Pty Limited | May 19, 2006 | current |
| Citibank Pty Limited | August 15, 2002 | May 19, 2006 |
| Citibank Limited | June 1, 2000 | August 15, 2002 |
| Citibank Ltd | November 1, 1999 | June 1, 2000 |
| Name | From | To |
|---|---|---|
| Citibank | September 15, 2005 | January 13, 2021 |
| Citibank | August 26, 2005 | May 14, 2013 |
| Citibank | August 10, 2005 | January 13, 2021 |
| Citibank | August 2, 2005 | May 14, 2013 |
| Citibank | July 25, 2005 | May 14, 2013 |
| Vendor Services Financial Partners | June 17, 2005 | September 19, 2008 |
| Oneport | February 28, 2001 | April 29, 2004 |
| Oneport | January 30, 2001 | February 27, 2004 |
| Oneport | January 17, 2001 | January 18, 2004 |
| Oneport | November 1, 2000 | January 31, 2004 |
| Payanyone | June 1, 2000 | June 17, 2003 |
| Ezbank | June 1, 2000 | June 17, 2003 |
| Ezlogin | June 1, 2000 | June 17, 2003 |
| Policy Processing Services | November 1, 1999 | February 1, 2000 |
| Citibank Icard | November 1, 1999 | January 3, 2003 |
| Name | From | To |
|---|---|---|
| Citibank Pty Limited | August 15, 2002 | July 29, 2010 |
| Citibank Limited | August 7, 2000 | August 15, 2002 |
| Citibank Limited | April 18, 2000 | July 29, 2010 |
| Payroll Services | November 21, 1999 | August 7, 2000 |
| Location | From | To |
|---|---|---|
| NSW 2000 | September 24, 2014 | current |
| NSW 2000 | March 24, 2014 | September 24, 2014 |
| NSW 2000 | February 24, 2014 | March 23, 2014 |
| NSW 2000 | July 29, 2010 | February 24, 2014 |
| NSW 2000 | October 4, 2003 | July 29, 2010 |
| NSW 2000 | April 18, 2000 | October 4, 2003 |
| Status | From | To |
|---|---|---|
| Registered | July 1, 2000 | current |
Advertisements
| Application date: | September 15, 2003 |
| Lodgement date: | September 15, 2003 |
| Live or dead: | Dead |
| CPI status: | Never Registered |
| Status: | Withdrawn |
| Mark code: | Trade Mark |
| Trademark type: | Fancy |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Lodgement type: | National |
| Descriptive: | Hub World |
| NICE class code: | 41 |
| NICE occ number: | 1 |
| NICE description text: | Educational Services, Seminars And Training Programmes In Relation To Financial Matters, Superannuation, Investment And Financial Planning; Publication Of Educational And Training Materials For Use In Seminars And Training Programmes Relating To Financial Matters, Superannuation, Investment And Financial Planning; The Publishing Of Material Online |
| Suburb name: | Sydney |
| Postcode: | 2000 |
| Australian state code: | NSW |
| Country code: | AU |
| Attorney code: | 429854 |
| Agency code: | X1 |
| Transaction type: | Address for service of the trademark |
| Suburb name: | Sydney |
| Postcode: | 2000 |
| Australian state codee: | NSW |
| Attorney type: | Solicitor |
| Country code: | AU |
| Application date: | September 15, 2003 |
| Lodgement date: | September 15, 2003 |
| Live or dead: | Dead |
| CPI status: | Never Registered |
| Status: | Withdrawn |
| Mark code: | Trade Mark |
| Trademark type: | Word |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Lodgement type: | National |
| Descriptive: | Hub World |
| NICE class code: | 41 |
| NICE occ number: | 1 |
| NICE description text: | Educational Services, Seminars And Training Programmes In Relation To Financial Matters, Superannuation, Investment And Financial Planning; Publication Of Educational And Training Materials For Use In Seminars And Training Programmes Relating To Financial Matters, Superannuation, Investment And Financial Planning; The Publishing Of Material Online |
| Suburb name: | Sydney |
| Postcode: | 2000 |
| Australian state code: | NSW |
| Country code: | AU |
| Attorney code: | 429854 |
| Agency code: | X1 |
| Transaction type: | Address for service of the trademark |
| Suburb name: | Sydney |
| Postcode: | 2000 |
| Australian state codee: | NSW |
| Attorney type: | Solicitor |
| Country code: | AU |
| Application date: | October 11, 2012 |
| Lodgement date: | October 11, 2012 |
| Live or dead: | Live |
| CPI status: | Never Registered |
| Status: | Withdrawn |
| Mark code: | Trade Mark |
| Trademark type: | Word |
| Acceptance due date: | February 13, 2014 |
| Court orders: | No |
| Revocation of the acceptance: | No |
| Lodgement type: | National |
| Descriptive: | Citibank Mortgage Protect Insurance |
| Examination report number: | 1 |
| Examination class count: | 1 |
| NICE class code: | 36 |
| NICE occ number: | 1 |
| NICE description text: | Insurance; Financial Services |
| Suburb name: | Sydney |
| Postcode: | 2000 |
| Australian state code: | NSW |
| Country code: | AU |
| Attorney code: | -94805 |
| Agency code: | CA |
| Transaction type: | Address for service of the trademark |
| Suburb name: | Sydney |
| Postcode: | 2001 |
| Australian state codee: | NSW |
| Attorney type: | Attorney |
| Country code: | AU |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2011-07-22 | Lease and rental of property or building | Australian Securities and Investments Commission |
668 175.96 |
| Date | Description | Agency | Value | |
|---|---|---|---|---|
| 2010-07-14 | Lease and rental of property or building | Australian Securities and Investments Commission |
658 584.00 |
| Register name | Credit Licence |
| Start date | March 1, 2011 |
| Registration status | Approved |
| AFSL Number | 238098 |
| Principal business address |
Sydney NSW 2000 |
| Member of | Financial Ombudsman Service |
| The current or previous names that the credit licensee operates under |
Citibank Citibank Citibank Citibank Citibank Citibank Citibank Citibank |
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