ALLIANZ AUSTRALIA EMPLOYEE SHARE PLAN PTY LIMITED

5493001W2PDVS1R6U454

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Names

Legal name

ALLIANZ AUSTRALIA EMPLOYEE SHARE PLAN PTY LIMITED

Registration

Registration authority

Register of Companies

Registration code

004 891 972

Business register status

active

Company type

Limited Proprietary Company

Location

Legal address

2 Market Street, 2000, SYDNEY, Australia

Head office address

2 Market Street, 2000, Sydney, Australia

Information related to the LEI code

LEI code

5493001W2PDVS1R6U454

Registration authority

Register of Companies

LEI code status

Expired Renew

LEI issuance date

09/02/2018

Next renewal

14/07/2021

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: 15/07/2021 -> 30/07/2023

Status: LAPSED -> PENDING_TRANSFER

20/02/2023

Data updated:

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

20/05/2022

Data updated:

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

10/05/2022

Data updated:

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

09/05/2022

Data updated:

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

08/05/2022

Data updated:

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

07/05/2022

Data updated:

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

06/05/2022

Data updated:

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

05/05/2022

Data updated:

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

02/05/2022

Data updated:

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

30/04/2022

Data updated:

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

25/04/2022

Data updated:

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

21/04/2022

Data updated:

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

19/04/2022

Data updated:

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

17/04/2022

Data updated:

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

12/04/2022

Data updated:

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

10/04/2022

Data updated:

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

07/04/2022

Data updated:

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

06/04/2022

Data updated:

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

03/04/2022

Data updated:

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

01/04/2022

Data updated:

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

28/03/2022

Data updated:

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

27/03/2022

Data updated:

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

Data added:

General category: GENERAL

26/03/2022

Data updated:

Other entity name: C.M.I. SUPERANNUATION PTY. LTD. -> MMI EMPLOYEE SHARE PLAN PTY LIMITED

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED -> C.M.I. SUPERANNUATION PTY. LTD.

22/07/2021

Data added:

Language of (primary) legal name: en

Language of other entity name: en

Language of other entity name: en

Language of legal address: en

Language of headquarters address: en

15/07/2021

Data updated:

Last update: 16/07/2020 -> 15/07/2021

Status: ISSUED -> LAPSED

17/07/2020

Data added:

Other entity name: C.M.I. SUPERANNUATION PTY. LTD.

Type of other entity name: PREVIOUS_LEGAL_NAME

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED

Type of other entity name: PREVIOUS_LEGAL_NAME

Data updated:

Last update: 21/11/2019 -> 16/07/2020

Status: LAPSED -> ISSUED

Next renewal: 20/11/2019 -> 14/07/2021

Deleted:

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED

Type of other entity name: PREVIOUS_LEGAL_NAME

22/11/2019

Data updated:

Last update: 22/02/2019 -> 21/11/2019

Status: ISSUED -> LAPSED

01/11/2019

Data added:

Jurisdiction of formation: AU

Data validated at (id): RA000014

Data validated as: 004 891 972

02/08/2019

Data updated:

(primary) legal name: Allianz Australia Employee Share Plan Pty Limited -> ALLIANZ AUSTRALIA EMPLOYEE SHARE PLAN PTY LIMITED

Legal address city: Sydney -> SYDNEY

Registered at: RA000013 -> RA000014

Last update: 20/11/2018 -> 22/02/2019

Data added:

Other entity name: MMI EMPLOYEE SHARE PLAN PTY LIMITED

Type of other entity name: PREVIOUS_LEGAL_NAME

Deleted:

Other entity name: C.M.I. Superannuation Pty. Ltd.

Type of other entity name: PREVIOUS_LEGAL_NAME

Other entity name: MMI Employee Share Plan Pty Limited

Type of other entity name: PREVIOUS_LEGAL_NAME

24/07/2019

Deleted:

Jurisdiction of formation: AU

Jurisdiction of formation: AU

21/11/2018

Data updated:

Last update: 09/02/2018 -> 20/11/2018

Next renewal: 09/02/2019 -> 20/11/2019

01/03/2018

Data updated:

Entity legal form code: 8888 -> TXVC

Registration date: 09/02/2018 -> 09/02/2018

Last update: 09/02/2018 -> 09/02/2018

Next renewal: 09/02/2019 -> 09/02/2019

10/02/2018

Initial entry:

Lei code: 5493001W2PDVS1R6U454

(primary) legal name: Allianz Australia Employee Share Plan Pty Limited

Other entity name: C.M.I. Superannuation Pty. Ltd.

Type of other entity name: PREVIOUS_LEGAL_NAME

Other entity name: MMI Employee Share Plan Pty Limited

Type of other entity name: PREVIOUS_LEGAL_NAME

First legal address line: 2 Market Street

Legal address city: Sydney

Legal address region: New South Wales

Legal address country: AU

Legal address postal code: 2000

First headquarters address line: 2 Market Street

Headquarters address city: Sydney

Headquarters address region: New South Wales

Headquarters address country: AU

Headquarters address postal code: 2000

Registered at: RA000013

Registered as: 004 891 972

Jurisdiction of formation: AU

Entity legal form code: 8888

Entity status: ACTIVE

Registration date: 09/02/2018

Last update: 09/02/2018

Status: ISSUED

Next renewal: 09/02/2019

Lei issuer: EVK05KS7XY1DEII3R011

Corroboration level: FULLY_CORROBORATED