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L. DI SANTO PTY. LTD.

Credit Report

Summary Information

ABR DATA
Main Name L. DI SANTO PTY. LTD.26 OTHERS - CLICK TO VIEW ALL
ABN 73 004 756 834
Registered Date
17-03-2000
Entity Status Active
Entity Type Australian Private Company
GST Status Registered for GST (from 01-07-2000)
ABN Last Updated 30-05-2022
ASIC Data
Name L. DI SANTO PTY. LTD.26 OTHERS - CLICK TO VIEW ALL
ACN 004 756 834
Registered Date 23-12-1968
Next Review Date 23-12-2024
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number VIC C0075479Y

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.

27 Business Names
Found
NameTypeSource
L. Di Santo Pty. Ltd.Registered Name (Current)ASIC
Vintage View AustraliaBusiness Name (Current)ABR
Lygon Street EnotecaBusiness Name (Current)ABR
EnovitaBusiness Name (Current)ABR
Enoteca (vino Boutique)Business Name (Current)ABR
Enoteca SilenoBusiness Name (Current)ABR
Bruschetteria - Bruschetta BarBusiness Name (Historical)ABR
Enoteca Vino BarBusiness Name (Historical)ABR
Vino BarBusiness Name (Historical)ABR
RisottoriaBusiness Name (Historical)ABR
Tiramisu' Sales, Marketing & DistributionBusiness Name (Historical)ABR
Enoteca BarBusiness Name (Historical)ABR
Bottega Del VinoBusiness Name (Historical)ABR
Italian Wine & Food CentreBusiness Name (Historical)ABR
Ristorante EnotecaBusiness Name (Historical)ABR
Rustichella D'abruzzo DistributorsBusiness Name (Historical)ABR
Italian Marketing And Trade Consultants (italmarketing)Business Name (Historical)ABR
RisotteriaBusiness Name (Historical)ABR
Italian Regional Food & Wine FestivalBusiness Name (Historical)ABR
The School Of Regional Italian CuisineBusiness Name (Historical)ABR
The Refined PalateBusiness Name (Historical)ABR
Enoteca ItalianaBusiness Name (Historical)ABR
La CaffetteriaBusiness Name (Historical)ABR
Trulli VillageBusiness Name (Historical)ABR
V.i.p. International PresentsBusiness Name (Historical)ABR
PaninotecaBusiness Name (Historical)ABR
Italian Wine Promotion CentreBusiness Name (Historical)ABR

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