COLES GROUP TREASURY PTY LTD
549300HRZIAKP6NVUB83
ViewNames
Legal name COLES GROUP TREASURY PTY LTD Valid from 06/09/2018 |
Registration
Registration authority Register of Companies |
Registration code 628 634 935 |
Business register status active |
Company type Limited Proprietary Company |
Location
Legal address 800-838 Toorak Road, 3123, Melbourne, Australia |
Head office address 800-838 Toorak Road, 3123, Melbourne, Australia |
Information related to the LEI code
LEI code 549300HRZIAKP6NVUB83 |
Registration authority Register of Companies |
LEI code status Expired Renew |
LEI issuance date 07/11/2018 |
Next renewal 27/08/2025 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
28/08/2025
Data updated:
Last update: 13/08/2025 -> 27/08/2025
Status: ISSUED -> LAPSED
13/08/2025
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
Registration date: 07/11/2018 -> 07/11/2018
Last update: 12/08/2025 -> 13/08/2025
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 20/02/2023 -> 27/08/2025
Lei issuer: 5299000J2N45DDNE4Y28 -> 549300O897ZC5H7CY412
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
12/08/2025
Data updated:
Language of (primary) legal name: en-AU -> en
Language of legal address: en-AU -> en
Language of headquarters address: en-AU -> en
Last update: 31/07/2023 -> 12/08/2025
Status: LAPSED -> PENDING_ARCHIVAL
07/08/2023
Data updated:
Language of (primary) legal name: en -> en-AU
Language of legal address: en -> en-AU
Language of headquarters address: en -> en-AU
Registration date: 07/11/2018 -> 07/11/2018
Last update: 31/07/2023 -> 31/07/2023
Status: PENDING_ARCHIVAL -> LAPSED
Next renewal: 20/02/2023 -> 20/02/2023
Lei issuer: EVK05KS7XY1DEII3R011 -> 5299000J2N45DDNE4Y28
Deleted:
Other entity name: COLES GROUP PAYMENTS PTY LTD
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
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: 22/02/2023 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
23/02/2023
Data updated:
Last update: 10/10/2022 -> 22/02/2023
Status: ISSUED -> LAPSED
Deleted:
Additional legal address line: Hawthorn East
Additional headquarters address line: Hawthorn East
11/10/2022
Data added:
Other entity name: COLES GROUP PAYMENTS PTY LTD
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Data updated:
Legal address postal code: 3122 -> 3123
Last update: 21/02/2022 -> 10/10/2022
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Deleted:
Other entity name: COLES GROUP PAYMENTS PTY LTD
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: Coles Group Payments Pty Ltd
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
20/05/2022
Data updated:
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
19/05/2022
Data updated:
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
18/05/2022
Data updated:
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
17/05/2022
Data updated:
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
12/05/2022
Data updated:
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
11/05/2022
Data updated:
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
10/05/2022
Data updated:
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
09/05/2022
Data updated:
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
04/05/2022
Data updated:
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
03/05/2022
Data updated:
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
01/05/2022
Data updated:
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
29/04/2022
Data updated:
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
28/04/2022
Data updated:
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
27/04/2022
Data updated:
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
24/04/2022
Data updated:
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
23/04/2022
Data updated:
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
22/04/2022
Data updated:
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
21/04/2022
Data updated:
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
16/04/2022
Data updated:
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
15/04/2022
Data updated:
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
14/04/2022
Data updated:
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
12/04/2022
Data updated:
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
10/04/2022
Data updated:
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
09/04/2022
Data updated:
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
07/04/2022
Data updated:
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
05/04/2022
Data updated:
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
03/04/2022
Data updated:
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
01/04/2022
Data updated:
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
30/03/2022
Data updated:
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
27/03/2022
Data updated:
Other entity name: Coles Group Payments Pty Ltd -> COLES GROUP PAYMENTS PTY LTD
Other entity name: COLES GROUP PAYMENTS PTY LTD -> Coles Group Payments Pty Ltd
Data added:
General category: GENERAL
21/02/2022
Data updated:
Last update: 24/02/2021 -> 21/02/2022
Next renewal: 22/02/2022 -> 20/02/2023
27/07/2021
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
25/02/2021
Data updated:
First legal address line: Level 14 -> 800-838 Toorak Road
Legal address city: Perth -> Melbourne
Legal address region: Western Australia -> Victoria
Legal address postal code: 6000 -> 3122
Last update: 05/11/2020 -> 24/02/2021
Status: LAPSED -> ISSUED
Next renewal: 05/11/2020 -> 22/02/2022
Data added:
Additional legal address line: Hawthorn East
Deleted:
Additional legal address line: Tower 2
Additional legal address line: Brookfield Place
Additional legal address line: 123 St Georges Terrace
Additional legal address line: Tower 2
Additional legal address line: Brookfield Place
Additional legal address line: 123 St Georges Terrace
05/11/2020
Data updated:
Last update: 25/11/2019 -> 05/11/2020
Status: ISSUED -> LAPSED
26/11/2019
Data updated:
(primary) legal name: Coles Group Payments Pty Ltd -> COLES GROUP TREASURY PTY LTD
Last update: 06/11/2019 -> 25/11/2019
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Data added:
Other entity name: Coles Group Payments Pty Ltd
Type of other entity name: PREVIOUS_LEGAL_NAME
Other entity name: COLES GROUP PAYMENTS PTY LTD
Type of other entity name: PREVIOUS_LEGAL_NAME
06/11/2019
Data updated:
Last update: 07/11/2018 -> 06/11/2019
Next renewal: 06/11/2019 -> 05/11/2020
01/11/2019
Data added:
Jurisdiction of formation: AU
Data validated at (id): RA000014
Data validated as: 628 634 935
09/08/2019
Initial entry:
Lei code: 549300HRZIAKP6NVUB83
(primary) legal name: Coles Group Payments Pty Ltd
First legal address line: Level 14
Additional legal address line: Tower 2
Additional legal address line: Brookfield Place
Additional legal address line: 123 St Georges Terrace
Legal address city: Perth
Legal address region: Western Australia
Legal address country: AU
Legal address postal code: 6000
First headquarters address line: 800-838 Toorak Road
Additional headquarters address line: Hawthorn East
Headquarters address city: Melbourne
Headquarters address region: Victoria
Headquarters address country: AU
Headquarters address postal code: 3123
Registered at: RA000014
Registered as: 628 634 935
Jurisdiction of formation: AU
Entity legal form code: TXVC
Entity status: ACTIVE
Registration date: 07/11/2018
Last update: 07/11/2018
Status: ISSUED
Next renewal: 06/11/2019
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED
24/07/2019
Deleted:
Jurisdiction of formation: AU
Jurisdiction of formation: AU