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LACTALIS AUSTRALIA PTY LTD

Credit Report

Summary Information

ABR DATA
Main Name LACTALIS AUSTRALIA PTY LTD12 OTHERS - CLICK TO VIEW ALL
ABN 56 072 928 879
Registered Date
10-02-2000
Entity Status Active
Entity Type Australian Private Company
GST Status Registered for GST (from 01-07-2000)
ABN Last Updated 22-07-2022
ASIC Data
Name LACTALIS AUSTRALIA PTY LTD12 OTHERS - CLICK TO VIEW ALL
ACN 072 928 879
Registered Date 19-02-1996
Next Review Date 15-03-2025
Status Registered
Company Type Australian Proprietary Company
Class Limited By Shares
Regulator Australian Securities & Investments Commission

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.

13 Business Names
Found
NameTypeSource
Lactalis Australia Pty LtdRegistered Name (Current)ASIC
Tamar Valley DairyBusiness Name (Current)ABR
LactalisBusiness Name (Current)ABR
Parmalat AustraliaBusiness Name (Current)ABR
Lactalis AustraliaBusiness Name (Current)ABR
Harvey FoodsBusiness Name (Current)ABR
Family Choice MilkBusiness Name (Current)ABR
ParmalatBusiness Name (Current)ABR
Rachel'sBusiness Name (Historical)ABR
Pauls PlaceBusiness Name (Historical)ABR
Southern DairyBusiness Name (Historical)ABR
Healesville MilkBusiness Name (Historical)ABR
Parmalat NusraBusiness Name (Historical)ABR

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