CITIBANK NOMINEES (NEW ZEALAND) LIMITED

Address:
Citgroup Center, 23 Customs Street East, Auckland, NZ-AUK, 1010, New Zealand

CITIBANK NOMINEES (NEW ZEALAND) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493000AI27HXLDYHX23. The registration start date is May 5, 2016.

Entity Overview

Legal Entity Identifier (LEI) 5493000AI27HXLDYHX23
Legal Name CITIBANK NOMINEES (NEW ZEALAND) LIMITED
Legal Address Citgroup Center, Level 11, 23 Customs Street East
Auckland
NZ-AUK
1010
New Zealand
Headquarters Address Citgroup Center
23 Customs Street East
Auckland
NZ-AUK
1010
New Zealand
Legal Jurisdiction New Zealand
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000466
Registration Authority Entity ID 256875
Register Name Companies Register
Responsible Organisation Name Companies Office (Ministry of Business Innovation and Employment)
Country New Zealand (NZ)
Jurisdiction New Zealand

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2016-05-05T01:55:00.000Z
Last Update Date 2020-06-15T21:32:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-11T18:01:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000466
Validation Authority Entity ID 256875

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300ITEEO30GJU1856 Citicorp Services Limited IS_DIRECTLY_CONSOLIDATED_BY
6SHGI4ZSSLCXXQSBB395 CITIGROUP INC. IS_ULTIMATELY_CONSOLIDATED_BY
CYSD4L2598RQ9BPPCB72 Citibank Overseas Investment Corporation IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Citgroup Center, 23 Customs Street East, Auckland, NZ-AUK, 1010, New Zealand
Headquarters Address Citgroup Center
23 Customs Street East
City Auckland
Region NZ-AUK (NZ-AUK)
Postal Code 1010
Country New Zealand (NZ)

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Competitor

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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