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METCASH TRADING LIMITED

Credit Report

Summary Information

ABR DATA
Main Name METCASH TRADING LIMITED42 OTHERS - CLICK TO VIEW ALL
ABN 61 000 031 569
Registered Date
23-02-2000
Entity Status Active
Entity Type Australian Public Company
GST Status Registered for GST (from 01-07-2000)
ABN Last Updated 15-09-2024
ASIC Data
Name METCASH TRADING LIMITED42 OTHERS - CLICK TO VIEW ALL
ACN 000 031 569
Registered Date 13-12-1935
Next Review Date 13-12-2024
Status Registered
Company Type Australian Public Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number NSW 01662326

ASIC Data - Directors / Addresses / Shareholdings

Search for information on a company, and identify directors with a history of running failed entities.

  • Director Details - Addresses & Date of Birth*
  • Cross Directorships*
  • Shareholders and Share Structure*
  • Company Addresses*
  • Company Status*

Risk Data

Recognise high risk indicators that could impact a company's ability to pay your invoices.

  • Payment defaults
  • Court actions
  • Insolvency notices
  • Mercantile (debt collection) enquiries
  • Critical ASIC documents

Credit Score

Safeguard trading decisions using statistically based credit scores to determine the level of risk associated with an entity.

  • Instant credit risk rating
  • Suggested trading recommendation
  • 12-month historical score

Payment Predictor

See how individual companies pay other suppliers to predict how they will pay you

  • 12-month historical trend
  • Payment insights
  • Credit exposure
  • Overdue amounts

Monitoring

Automated customer risk monitoring will alert you when a customer's circumstances changes. Alerts cover adverse changes such as payment defaults, court actions, director changes, financial distress and administrator appointments.

  • Respond to changes quickly
  • Add and remove customers as required
  • Receive alerts as they happen, 24/7

Historical Timeline

Identify positive and negative behavioural trends by reviewing an entity's historical timeline, detailing events from the registration date to present day.

Business Names

A registered business name is a trading name under which a person or entity carries on business or trades. A business name extract enables you to identify the entity carrying on a business under a business name and it's contact details.

43 Business Names
Found
NameTypeSource
Metcash Trading LimitedRegistered Name (Current)ASIC
Metcash Trading Limited AustralasiaMain Trading Name (Current)ABR
Iga Waterford PlazaBusiness Name (Current)ABR
Iga Shop OnlineBusiness Name (Current)ABR
Iga CoburgBusiness Name (Current)ABR
Everyday IgaBusiness Name (Current)ABR
Fast Moving MediaBusiness Name (Current)ABR
Supa IgaBusiness Name (Current)ABR
Valley View Foodland IgaBusiness Name (Historical)ABR
Victor Harbor FoodlandBusiness Name (Historical)ABR
Moana Heights FoodlandBusiness Name (Historical)ABR
Victor Harbor Iga FreshBusiness Name (Historical)ABR
Cstore DistributionBusiness Name (Historical)ABR
Collinswood Discount DepotBusiness Name (Historical)ABR
Canning CreekBusiness Name (Historical)ABR
Value DepotBusiness Name (Historical)ABR
Independent SolutionsBusiness Name (Historical)ABR
Supa Iga OatleyBusiness Name (Historical)ABR
IgaBusiness Name (Historical)ABR
Friendly GrocerBusiness Name (Historical)ABR
Iga X-pressBusiness Name (Historical)ABR
Iga FoodbarnBusiness Name (Historical)ABR
Iga RitewayBusiness Name (Historical)ABR
Iga SuperfreshBusiness Name (Historical)ABR
Tuckerbag IgaBusiness Name (Historical)ABR
Foodland Iga SupafreshBusiness Name (Historical)ABR
Foodland SupafreshBusiness Name (Historical)ABR
Iga SupafreshBusiness Name (Historical)ABR
Iga EverydayBusiness Name (Historical)ABR
Save - A - LotBusiness Name (Historical)ABR
Save-a-lotBusiness Name (Historical)ABR
Iga ExpressBusiness Name (Historical)ABR
Retail Merchandise Services PartnershipBusiness Name (Historical)ABR
Tas EverydayBusiness Name (Historical)ABR
Tas Friendly GrocerBusiness Name (Historical)ABR
Independant Grocers Of AustraliaBusiness Name (Historical)ABR
Friendly Grocer IgaBusiness Name (Historical)ABR
Independent Grocers Of AustraliaBusiness Name (Historical)ABR
Combined Independent SupermarketsBusiness Name (Historical)ABR
Combined Independent Banner GroupBusiness Name (Historical)ABR
HousewareBusiness Name (Historical)ABR
Food TownBusiness Name (Historical)ABR
Davids LimitedMain Trading Name (Historical)ABR

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