DIVERSIFIED WINE TRADING PTY LTD

Australia

31 March 2020

86153955296

AUD

Inactive
Verified

Business Description

DIVERSIFIED WINE TRADING PTY LTD is registered business entity founded on 31 March 2020 structured as a Australian Private Company. The share ownership of an Australian private company is not traded on a stock exchange and is not a public company or a cooperative. It is a business body legally distinct from a natural person. The business jurisdiction is overseen by Australian Business Register (ABR), a government agency from Australia with the given Business Registration Number 86153955296. The business official address is located at VIC 3930 Australia. The Australian Dollar (AUD) is the default trading currency. The business is no longer operational so please be cautioned if you are still transacting with them. Its previous legal entity name(s) or trading name(s) incldue 'SOUTH BY SOUTHEAST TRADING CO', 'EX CELLAR AGENCIES', 'INFINITE WINE SOLUTIONS'.

In the past 365 days, DIVERSIFIED WINE TRADING PTY LTD has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due.

DIVERSIFIED WINE TRADING PTY LTD is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 Jun 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

DIVERSIFIED WINE TRADING PTY LTD

Registered Business Number / ABN

86153955296

Address Location

VIC 3930 AUSTRALIA

Officially Founded

31 MARCH 2020

Base Currency

AUSTRALIAN DOLLAR (AUD)

Entity Structure

AUSTRALIAN PRIVATE COMPANY

Governing Agency

AUSTRALIAN BUSINESS REGISTER (ABR)

GST / Sales Tax Status

NOT REGISTERED

ASIC Number

153955296

Also Known as

'SOUTH BY SOUTHEAST TRADING CO', 'EX CELLAR AGENCIES', 'INFINITE WINE SOLUTIONS'

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

INACTIVE

Frequently Asked

What is the legal name and registration number of DIVERSIFIED WINE TRADING PTY LTD? Is it still in business?

"DIVERSIFIED WINE TRADING PTY LTD" is the legal full name of the business with the registered number 86153955296. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIVERSIFIED WINE TRADING PTY LTD?

The credit profile of DIVERSIFIED WINE TRADING PTY LTD is assessed with the payment rating of "D", find out more.

When did DIVERSIFIED WINE TRADING PTY LTD register as a business?

DIVERSIFIED WINE TRADING PTY LTD started business on 31 March 2020.

Where is DIVERSIFIED WINE TRADING PTY LTD located?

The address of DIVERSIFIED WINE TRADING PTY LTD is in VIC 3930 AUSTRALIA.

What is the base currency of DIVERSIFIED WINE TRADING PTY LTD?

The default trading currency of DIVERSIFIED WINE TRADING PTY LTD is the Australian Dollar (AUD).

Who is DIVERSIFIED WINE TRADING PTY LTD governed by?

DIVERSIFIED WINE TRADING PTY LTD is under the jurisdiction of Australia, overseen by the Australian Business Register (ABR).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "DIVERSIFIED WINE TRADING PTY LTD". If you find this business dealing with regulated products, please further check that DIVERSIFIED WINE TRADING PTY LTD is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.