CITIBANK NOMINEES (NEW ZEALAND) LIMITED
5493000AI27HXLDYHX23
issued
Company data
| Legal name | CITIBANK NOMINEES (NEW ZEALAND) LIMITED |
| Legal address | Citgroup Center, Level 11, 23 Customs Street East, Auckland, 1010, New Zealand |
| Registration authority entity ID | 9429039898364 |
| Entity status |
Active
|
LEI registration details
| LEI number | 5493000AI27HXLDYHX23 |
| Status |
Issued
|
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | CITIBANK NOMINEES (NEW ZEALAND) LIMITED |
| Entity status |
Active
|
| Registered at | Companies Register (Companies Office (Ministry of Business Innovation and Employment)) New Zealand, New Zealand RA000466 |
| Registration authority entity ID | 9429039898364 |
| Legal jurisdiction | NZ |
| Entity category | GENERAL |
| Entity legal form code | Limited Liability Company (en) P2R9 |
| Entity created at | 1984-06-25 |
| Validated At | Companies Register (Companies Office (Ministry of Business Innovation and Employment)) New Zealand, New Zealand RA000466 |
| Validated As | 9429039898364 |
LEI registration details
| LEI number | 5493000AI27HXLDYHX23 |
| Status |
Issued
|
| Initial registration | 2016-05-05 |
| Last update | 2024-04-24 |
| Next renewal date | 2025-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Citgroup Center, Level 11, 23 Customs Street East |
| Postal code | 1010 |
| City | Auckland |
| Region code | NZ-AUK |
| Country | NZ | New Zealand |
Headquarters address
| Headquarters address | Citgroup Center, Level 11, 23 Customs Street East |
| Postal code | 1010 |
| City | Auckland |
| Region code | NZ-AUK |
| Country | NZ | New Zealand |
Parents
|
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK NOMINEES (NEW ZEALAND) LIMITED
LEI: 5493000AI27HXLDYHX23
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK NOMINEES (NEW ZEALAND) LIMITED
LEI: 5493000AI27HXLDYHX23
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK NOMINEES (NEW ZEALAND) LIMITED
LEI: 5493000AI27HXLDYHX23
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CITIBANK NOMINEES (NEW ZEALAND) LIMITED
LEI: 5493000AI27HXLDYHX23
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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