Diners Club Pty Limited

Status: Registered
Address mentioned in a 2014 contract: Level 14, 2 Park Street , Sydney
Current name since: 23rd December 2003
Name in the ASICs register: Diners Club Pty Limited
Australian Company Number: 004343051
Australian Business Number: 35004343051
Registration date: 23rd August 1955
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Diners Club 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 2021-07-02 ABN database shows, registered. The company has been registered for Goods & Services Tax since 2000-07-01. Known company numbers for Diners Club Pty Limited are as follows: ACN - 004343051, Australian Business Number - 35004343051. Diners Club Pty Limited has been the company name since 2003-12-23. Diners Club International is one of the trading names this company has used, to be precise, the trading names list includes 1 position that is Diners Club International since 1999-11-01. Spot Ventures is an example of a business name Diners Club Pty Limited used. The complete list includes 23 business names. Spot Ventures was the company's business name from 2021-07-02. Other business names include Diners Club International and Diners Club International (from 2009-07-09 to 2013-05-14). 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). We found 4 trademarks that reference this company. 2000-08-24 is the date the documents needed to start the registration process of trademark no 847413 were submitted. This trademark is categorised as "word" and its application status is "never registered, dead". Other company trademarks include trademark number 883479, application status "never registered, dead";trademark number 965190, application status: "never registered, dead".

Details for ABN 35004343051

Type: Australian Private Company

ABN Status

Status From To
Active 1st November 1999 current

Main Name

Name From To
Diners Club Pty Limited 1st November 1999 current

Business Names

Name From To
Spot Ventures 2nd July 2021 current
Diners Club International 14th July 2009 current
Diners Club International 9th July 2009 14th May 2013
Diners Club Connoiseur Selection 7th October 2005 9th December 2008
Diners Club Connoisseur Selection 7th October 2005 7th October 2008
Diners Club Connoisseur Selection 6th October 2005 7th January 2009
Diners Club Connoisseur 17th January 2005 18th March 2008
School Advantage Program 22nd November 2002 22nd November 2008
Takeadvantage 3rd September 2001 3rd September 2010
Diners Club Cash 1st November 1999 17th December 2002
Club Credit Line 1st November 1999 17th December 2002
Club Cash 1st November 1999 22nd July 2002
Signature Magazine 1st November 1999 20th October 2003
Club Direct 1st November 1999 22nd July 2002
Signature 1st November 1999 17th July 2003
Diners Club International 1st November 1999 28th October 2003
Diners Club Connoisseur Selection 1st November 1999 11th October 2000
Diners Club Chauffeur 1st November 1999 11th October 2000
Diners International 1st November 1999 21st July 2009
Diners Club Assistance 1st November 1999 7th March 2004
Diners Club Direct 1st November 1999 17th December 2002
Diners Club Credit Line 1st November 1999 17th December 2002
Diners Club Connect 1st November 1999 17th December 2002

Trading Names

Name From To
Diners Club International 1st November 1999 current

Main Location

Location From To
NSW 2000 24th September 2014 current
NSW 2000 24th March 2014 24th September 2014
NSW 2000 24th February 2014 23rd March 2014
NSW 2000 29th July 2010 24th February 2014
NSW 2000 4th June 2010 29th July 2010
VIC 3124 1st November 1999 4th June 2010

Goods & Services Tax (GST)

Status From To
Registered 1st July 2000 current

Advertisements

Company Trademarks

Trademark number: 847413

General information:
Application date: 24th August 2000
Lodgement date: 24th August 2000
Live or dead: Dead
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: 9th December 2002
Court orders: No
Revocation of the acceptance: No
Lodgement type: National
Descriptive: Club Preferred Mortgage
Examination report number: 1
Examination class count: 1
NICE class code: 36
NICE occ number: 1
NICE description text: Financial And Banking Services; Services Relating To The Provision Of Loans, Finance And Mortgages
Applicant information:
Suburb name: Hartwell
Postcode: 3124
Australian state code: VIC
Country code: AU
Attorney information:
Attorney code: 398677
Agency code: AF
Transaction type: Address for service of the trademark
Suburb name: Melbourne
Postcode: 3004
Australian state codee: VIC
Attorney type: Solicitor
Country code: AU

Trademark number: 883479

General information:
Application date: 24th July 2001
Lodgement date: 24th July 2001
Live or dead: Dead
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Word
Acceptance due date: 6th August 2003
Court orders: No
Revocation of the acceptance: No
Lodgement type: National
Descriptive: Take Advantage
Examination report number: 4
Examination class count: 3
NICE class code: 41
NICE occ number: 1
NICE description text: Club Services Including Wine Club Services; Entertainment Reservation Services
Applicant information:
Suburb name: Hartwell
Postcode: 3124
Australian state code: VIC
Country code: AU
Attorney information:
Attorney code: 407406
Agency code: 1F
Transaction type: Address for service of the trademark
Suburb name: Melbourne
Postcode: 3000
Australian state codee: VIC
Attorney type: Attorney
Country code: AU

Trademark number: 965190

General information:
Application date: 6th August 2003
Lodgement date: 6th August 2003
Live or dead: Dead
CPI status: Never Registered
Status: Lapsed/Not Protected
Mark code: Trade Mark
Trademark type: Word
Divisional date: 24th July 2001
Acceptance due date: 3rd March 2005
Divisional number: 883479
Court orders: No
Revocation of the acceptance: No
Lodgement type: National
Descriptive: Take Advantage
Examination report number: 1
Examination class count: 3
NICE class code: 41
NICE occ number: 1
NICE description text: Club Services Including Wine Club Services But Excluding Drama Club Services; Entertainment Reservation Services
Applicant information:
Suburb name: Hartwell
Postcode: 3124
Australian state code: VIC
Country code: AU
Attorney information:
Attorney code: 407406
Agency code: 1F
Transaction type: Address for service of the trademark
Suburb name: Melbourne
Postcode: 3000
Australian state codee: VIC
Attorney type: Attorney
Country code: AU

Government contract data

Latest 2014 contracts

Date Description Agency Value
2014-08-11 Passenger air transportation Office of the Official Secretary to the Governor-General
150 000.00
2014-07-28 Passenger air transportation Office of the Official Secretary to the Governor-General 80 000.00

Latest 2013 contracts

Date Description Agency Value
2013-06-24 Credit card service providers Australian Organ and Tissue Donation and Transplantation Authority
2 130 840.00

Latest 2010 contracts

Date Description Agency Value
2010-08-18 Banking and investment Department of Immigration and Border Protection
876 500.00

Latest 2009 contracts

Date Description Agency Value
2009-11-23 Travel facilitation Australian Electoral Commission
800 000.01
2009-08-03 Travel and Food and Lodging and Entertainment Services Australian Antarctic Division 172 125.08
2009-08-03 Travel and Food and Lodging and Entertainment Services Australian Antarctic Division 172 125.08

Latest 2008 contracts

Date Description Agency Value
2008-10-01 Public finance Australian Customs and Border Protection Service
23 000.00

Financial Services Authorised Representative data

Licence number: 000239545

Register Name AFS Representative
AFS Representative Number 000266611
Appointment status Current
AFS authorised representative start date 5th November 2007
AFS Representative's principal business address Camberwell
VIC 3124
Australia
Cross endorsements 000230903~000238098
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide general financial product advice only
Deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another
AFS authorised representative will be assigned licence authorisations by the licensee No
AFS representative business name DINERS CLUB INTERNATIONAL
last updated : 29th May 2016

Licence number: 000238098

Register Name AFS Representative
AFS Representative Number 000266611
Appointment status Current
AFS authorised representative start date 25th July 2007
AFS Representative's principal business address Sydney
NSW 2000
Australia
Cross endorsements 000230903~000239545
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide general financial product advice only
Deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another
Deal in a financial product/Issue, apply for, acquire, vary or dispose of a financial product
AFS authorised representative will be assigned licence authorisations by the licensee No
AFS representative business name DINERS CLUB INTERNATIONAL
last updated : 29th May 2016

Licence number: 000230903

Register Name AFS Representative
AFS Representative Number 000266611
Appointment status Ceased
AFS authorised representative start date 27th February 2004
AFS authorised representative end date 1st March 2011
AFS Representative's principal business address Camberwell
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee No
AFS representative business name DINERS CLUB INTERNATIONAL
last updated : 29th May 2016

Find company

Location

2024 © aubiz.net - ABN Lookup, ACN, ABR, ABN Search. All rights reserved.
Contact us: info@aubiz.net
Terms of Use and Privacy Policy

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.