ROCHE GROUP PTY LIMITED
Credit Report
Summary Information
| ABR DATA | |
| Main Name | ROCHE GROUP PTY LIMITED46 OTHERS - CLICK TO VIEW ALL |
| ABN | 59 000 606 682 |
Registered Date| 12-05-2000 |
|
| Entity Status | Active |
| Entity Type | Australian Private Company |
| GST Status | Registered for GST (from 01-07-2000) |
| ABN Last Updated | 07-02-2024 |
| ASIC Data | |
| Name | ROCHE GROUP PTY LIMITED46 OTHERS - CLICK TO VIEW ALL |
| ACN | 000 606 682 |
| Registered Date | 27-11-1968 |
| Next Review Date | 28-01-2025 |
| Status | Registered |
| Company Type | Australian Proprietary Company |
| Class | Limited By Shares |
| Regulator | Australian Securities & Investments Commission |
| Previous State Number | NSW 10121320 |
ASIC Data - Directors / Addresses / Shareholdings
ASIC Data*
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
Adverse 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
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
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
Monitoring and Alerts
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
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.
Found
| Name | Type | Source |
|---|---|---|
| Roche Group Pty Limited | Registered Name (Current) | ASIC |
| Roche Group Pty Ltd | Main Trading Name (Current) | ABR |
| Hunter Valley Gardens | Other Trading Name (Current) | ABR |
| Jeoglas Pastoral Company | Other Trading Name (Current) | ABR |
| Harrigans Hotel | Other Trading Name (Current) | ABR |
| Harrigans Pub | Other Trading Name (Current) | ABR |
| Hunter Valley Gardens Aqua Golf | Other Trading Name (Current) | ABR |
| Hunter Valley Lodge | Other Trading Name (Current) | ABR |
| Hunter Valley Village | Other Trading Name (Current) | ABR |
| Jeogla Pastoral Co | Other Trading Name (Current) | ABR |
| Spa D'vine | Other Trading Name (Current) | ABR |
| Talawanta | Other Trading Name (Current) | ABR |
| Vineyard Resort | Other Trading Name (Current) | ABR |
| Mercure Hunter Valley Gardens | Business Name (Current) | ABR |
| Mercure Hotel Hunter Valley Gardens | Business Name (Current) | ABR |
| Hunter Valley Gardens Aqua Golf | Business Name (Current) | ABR |
| Harrigan's Irish Pub & Accommodation | Business Name (Current) | ABR |
| Roche Wines | Business Name (Current) | ABR |
| Tallawanta | Business Name (Current) | ABR |
| The Garden Terrace | Business Name (Current) | ABR |
| Elements Bar And Dining | Business Name (Current) | ABR |
| Mercure Resort Hunter Valley Gardens | Business Name (Current) | ABR |
| Hunter Valley Gardens | Business Name (Current) | ABR |
| Harrigan's Drift Inn | Business Name (Current) | ABR |
| Harrigan's River Lodge | Business Name (Current) | ABR |
| Roche Estate | Business Name (Current) | ABR |
| Harrington Waters Estate | Business Name (Current) | ABR |
| Calypso Bay | Business Name (Current) | ABR |
| Tallawanta Vineyard | Business Name (Historical) | ABR |
| Tallawanta Estate | Business Name (Historical) | ABR |
| Tallawanta Lodge | Business Name (Historical) | ABR |
| Calypso Bay Realty | Business Name (Historical) | ABR |
| Harrington Waters Golf Course | Business Name (Historical) | ABR |
| Hunter Valley Cellars | Business Name (Historical) | ABR |
| The Dolphins Restaurant | Business Name (Historical) | ABR |
| Harrigan's | Business Name (Historical) | ABR |
| The Garden Shed | Business Name (Historical) | ABR |
| The Dolphins Lodge At Harrington Waters | Business Name (Historical) | ABR |
| The Dolphins Golf Course | Business Name (Historical) | ABR |
| Hunter Valley Gardens Lodge | Business Name (Historical) | ABR |
| Kioloa Beach Holiday Park | Business Name (Historical) | ABR |
| Grapeview | Business Name (Historical) | ABR |
| Hunter Village | Business Name (Historical) | ABR |
| Hunter Village Gardens | Business Name (Historical) | ABR |
| Hunter Village Lodge | Business Name (Historical) | ABR |
| Sunshine Mountain | Business Name (Historical) | ABR |
| Riba Beauty Products | Business Name (Historical) | ABR |
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