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P. & C. CIUFFETELLI PTY. LIMITED

Credit Report

Summary Information

ABR DATA
Main Name P. & C. CIUFFETELLI PTY. LIMITED
ABN 65 008 613 581
Registered Date
01-07-2000
Entity Status Active
Entity Type Australian Private Company
GST Status Not currently registered for GST
ABN Last Updated 05-10-2000
ASIC Data
Name P. & C. CIUFFETELLI PTY. LIMITED
ACN 008 613 581
Registered Date 11-02-1986
Next Review Date 11-02-2025
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission
Previous State Number ACT CL00022601

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

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

Credit Score

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

Payment Predictor

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  • 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.

1 Business Names
Found

NameTypeSource
P. & C. Ciuffetelli Pty. LimitedRegistered Name (Current)ASIC

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