Caffe Trombetta Australia Pty Ltd

5493000QLYK61JXSPN43

View

Names

Legal name

Caffe Trombetta Australia Pty Ltd

Registration

Registration authority

Register of Companies

Registration code

130 531 538

Business register status

active

Company type

Limited Proprietary Company

Location

Legal address

Factory 6, 8-10 Catalina Drive, Tullamarine, 3043, Melbourne, Australia

Head office address

Factory 6, 8-10 Catalina Drive, Tullamarine, 3043, Melbourne, Australia

Information related to the LEI code

LEI code

5493000QLYK61JXSPN43

Registration authority

Register of Companies

LEI code status

Expired Renew

LEI issuance date

24/12/2014

Next renewal

19/03/2019

LOU

ROC Policy Conformity Flag

NON CONFORMING

Entries and changes in the GLEIF database

01/08/2023

Data updated:

Last update: 30/07/2023 -> 31/07/2023

Status: PENDING_TRANSFER -> PENDING_ARCHIVAL

31/07/2023

Data updated:

Last update: 20/03/2019 -> 30/07/2023

Status: LAPSED -> PENDING_TRANSFER

27/03/2022

Data added:

General category: GENERAL

29/07/2021

Data added:

Language of (primary) legal name: en

Language of legal address: en

Language of headquarters address: en

06/11/2019

Data added:

Jurisdiction of formation: AU

Data validated at (id): RA000014

Data validated as: 130 531 538

02/08/2019

Data updated:

Last update: 22/03/2018 -> 20/03/2019

Status: ISSUED -> LAPSED

24/07/2019

Deleted:

Jurisdiction of formation: AU

Jurisdiction of formation: AU

23/03/2018

Data updated:

First legal address line: 8-10 Catalina Drive -> Factory 6

Additional legal address line: Factory 6 -> 8-10 Catalina Drive

First headquarters address line: 8-10 Catalina Drive -> Factory 6

Additional headquarters address line: Factory 6 -> 8-10 Catalina Drive

Last update: 19/03/2018 -> 22/03/2018

20/03/2018

Data updated:

Last update: 30/03/2017 -> 19/03/2018

Next renewal: 20/03/2018 -> 19/03/2019

01/03/2018

Data updated:

Entity legal form code: 8888 -> TXVC

Registration date: 24/12/2014 -> 24/12/2014

Last update: 30/03/2017 -> 30/03/2017

Next renewal: 20/03/2018 -> 20/03/2018

14/02/2018

Initial entry:

Lei code: 5493000QLYK61JXSPN43

(primary) legal name: Caffe Trombetta Australia Pty Ltd

First legal address line: 8-10 Catalina Drive

Additional legal address line: Factory 6

Additional legal address line: Tullamarine

Legal address city: Melbourne

Legal address region: Victoria

Legal address country: AU

Legal address postal code: 3043

First headquarters address line: 8-10 Catalina Drive

Additional headquarters address line: Factory 6

Additional headquarters address line: Tullamarine

Headquarters address city: Melbourne

Headquarters address region: Victoria

Headquarters address country: AU

Headquarters address postal code: 3043

Registered at: RA000014

Registered as: 130 531 538

Jurisdiction of formation: AU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 24/12/2014

Last update: 30/03/2017

Status: ISSUED

Next renewal: 20/03/2018

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: PARTIALLY_CORROBORATED