Entity Information
- Legal Entity Identifier (LEI)
- 5493003JSAUHK61IXD52
- Registration ID
- 128 080 455(ID: RA000014)
- Legal Form
- TXVC
- Jurisdiction
Australia- Legal address country
- Australia
Entity Names
Legal Name
WILMAR TRADING (AUSTRALIA) PTY LTD(Language: en)
Other Names
Wilmar Gavilon Pty Ltd(Language: en)
CTG WILMAR PTY LTD(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is September 24, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
WILMAR TRADING (AUSTRALIA) PTY LTD is registered under jurisdiction AU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 549300H2EAI4YRLWBB20, with relationship status active. Ultimate parent is linked to LEI 549300H2EAI4YRLWBB20, with relationship status active.
How to verify this entity
- •Match the legal name "WILMAR TRADING (AUSTRALIA) PTY LTD" to the entity you expect.
- •Check local registration number 128 080 455 against authority RA000014.
- •Confirm the validation source RA000014 and reference 128 080 455.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to WILMAR TRADING (AUSTRALIA) PTY LTD, identified by the LEI 5493003JSAUHK61IXD52. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 128 080 455) and lists its legal address country as Australia. It operates under the legal structure defined as "TXVC", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 2, 2013, its most recent update on Aug 29, 2025, and a scheduled renewal date of Sep 24, 2026.
Maintaining an active and up-to-date LEI is crucial for WILMAR TRADING (AUSTRALIA) PTY LTD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000014 (as 128 080 455).
Registration Details
Timeline
- Initial Registration
- May 2, 2013
- Last Updated
- Aug 29, 2025
- Next Renewal
- Sep 24, 2026
Validation
Primary Validation
- Authority ID
- RA000014
- Registration Number
- 128 080 455
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300H2EAI4YRLWBB20
Ultimate Parent
Ultimate Parent Entity
LEI: 549300H2EAI4YRLWBB20
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found