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SAMUEL SMITH & SON PTY. LTD.

Credit Report

Summary Information

ABR DATA
Main Name SAMUEL SMITH & SON PTY. LTD.7 OTHERS - CLICK TO VIEW ALL
ABN 64 007 534 278
Registered Date
05-04-2000
Entity Status Active
Entity Type Australian Private Company
GST Status Registered for GST (from 01-07-2000)
ABN Last Updated 01-07-2021
ASIC Data
Name SAMUEL SMITH & SON PTY. LTD.7 OTHERS - CLICK TO VIEW ALL
ACN 007 534 278
Registered Date 28-06-1950
Next Review Date 28-06-2024
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number SA C0003058K

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.

8 Business Names
Found
NameTypeSource
Samuel Smith & Son Pty. Ltd.Registered Name (Current)ASIC
Hill-smith Family EstatesBusiness Name (Current)ABR
Cellar 1849Business Name (Current)ABR
Vintners Wine CompanyBusiness Name (Current)ABR
The Antipodean Wine CompanyBusiness Name (Current)ABR
Negociants AustraliaBusiness Name (Current)ABR
Redbank WinesBusiness Name (Historical)ABR
The Social Wine ClubBusiness Name (Historical)ABR

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