COLLY COMMODITIES 1 PTY LIMITED & COLLY COMMODITIES 2 PTY LIMITED & COLLY COMMODITIES 3 PTY LIMITED & COLLY COMMODITIES 4 PTY LIMITED

LEI: 984500E93EAAD9K3FE40

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Colly Commodities

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

KINDAMINDI 300 SAN JUAN ROAD MOREE, New South Wales (AU-NSW), 2400 AUSTRALIA

Headquarters Address

KINDAMINDI 300 SAN JUAN ROAD MOREE, New South Wales (AU-NSW), 2400 AUSTRALIA

Legal Jurisdiction Country

AUSTRALIA (AU)

Registration Authority

Registration Authority ID

Australian Business Register of the Australian Taxation Office (RA000013)

Registration Authority Entity ID

28 356 702 934

Entity Legal Form Code

Other (8888)

Other Legal Form

Other Partnership

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-10-21 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-03-09 21:52:43

Last Update Date

2025-03-09 21:52:43

Next Renewal Date

2026-03-09 21:52:44

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Australian Business Register of the Australian Taxation Office (RA000013)

Validation Authority Entity ID

28 356 702 934