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Sante Wines Pty. Ltd.

LEI: 549300FGKILVZIOES711
Australia
Last updated: Oct 27, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
549300FGKILVZIOES711
Registration ID
134 498 945(ID: RA000014)
Legal Form
TXVC
Jurisdiction
Australia
Legal address country
Australia

Entity Names

Legal Name

Sante Wines Pty. Ltd.(Language: en)

Addresses

Legal Address

Level 7,616 St Kilda Road
Melbourne, AU-VIC, 3004, Australia

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Headquarters Address

Level 7,616 St Kilda Road
Melbourne, AU-VIC, 3004, Australia

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was November 11, 2018. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Sante Wines 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 not published because a reporting exception applies: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

  1. •Match the legal name "Sante Wines Pty. Ltd." to the entity you expect.
  2. •Check local registration number 134 498 945 against authority RA000014.
  3. •Confirm the validation source RA000014 and reference 134 498 945.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Sante Wines Pty. Ltd., identified by the LEI 549300FGKILVZIOES711. The entity is formally registered under the jurisdiction of Australia (via RA000014, registered as 134 498 945) 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 "LAPSED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Nov 15, 2016, its most recent update on Oct 27, 2026, and a scheduled renewal date of Nov 11, 2018.

Maintaining an active and up-to-date LEI is crucial for Sante Wines 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 134 498 945).

Registration Details

Timeline

  • Initial Registration
    Nov 15, 2016
  • Last Updated
    Oct 27, 2026
  • Next Renewal
    Nov 11, 2018

Validation

Primary Validation

Authority ID
RA000014
Registration Number
134 498 945

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_PUBLIC

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_PUBLIC
Ultimate Parent Exception
NON_PUBLIC
Sante Wines Pty. Ltd.
LEI: 549300FGKILVZIOES711
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found