Goldman Sachs Holdings Anz Pty Limited

LEI 5493002E08DEK5SKFZ03

GS HLDGS ANZ I PTY LTD

Legal Address [en]


Level 17
101 Collins Street
MELBOURNE AU-VIC AU 3000

Headquarters Address [en]


Level 17
101 Collins Street
Melbourne AU-VIC AU 3000

External Public Records
LEI Registration Details
L E I
5493002E08DEK5SKFZ03
Legal Name
GOLDMAN SACHS HOLDINGS ANZ PTY LIMITED
Other Name 1
GS HLDGS ANZ I PTY LTD
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000014
Authority Authority I D
151 154 791
Legal Jurisdiction
AU
Legal Form Legal Form Code
TXVC
Status
ACTIVE
Initial Date
2017-10-23 19:03:00
Last Update Date
2021-06-09 23:52:00
Status
ISSUED
Next Renewal Date
2022-06-09 20:10:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000014
Validation Authority Validation Authority I D
151 154 791

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Goldman Sachs Holdings Anz Pty Limited is directly consolidated by Goldman Sachs Holdings (hong Kong) Limited

Relationship Start Node Node I D
5493002E08DEK5SKFZ03 [GOLDMAN SACHS HOLDINGS ANZ PTY LIMITED]
Relationship End Node Node I D
549300B1O56WFXWN3Y95 [Goldman Sachs Holdings (Hong Kong) Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-23 19:03:00
Registration Last Update Date
2021-06-18 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 20:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Goldman Sachs Holdings Anz Pty Limited is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
5493002E08DEK5SKFZ03 [GOLDMAN SACHS HOLDINGS ANZ PTY LIMITED]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-23 19:03:00
Registration Last Update Date
2021-06-18 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 20:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Gs Killingholme Cayman Investments Ii Ltd. is directly consolidated by Goldman Sachs Holdings Anz Pty Limited

Relationship Start Node Node I D
549300RRI67MP2CGP581 [GS KILLINGHOLME CAYMAN INVESTMENTS II LTD.]
Relationship End Node Node I D
5493002E08DEK5SKFZ03 [GOLDMAN SACHS HOLDINGS ANZ PTY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-12 22:40:00
Registration Last Update Date
2021-06-18 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 20:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Australia Group Holdings Pty Ltd is directly consolidated by Goldman Sachs Holdings Anz Pty Limited

Relationship Start Node Node I D
5V8AKSARQCPN7NTUBB15 [GOLDMAN SACHS AUSTRALIA GROUP HOLDINGS PTY LTD]
Relationship End Node Node I D
5493002E08DEK5SKFZ03 [GOLDMAN SACHS HOLDINGS ANZ PTY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-08-28 17:21:00
Registration Last Update Date
2021-06-18 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-03 11:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-03-09 10:31:48
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-03-08 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Goldman Sachs Financial Markets Pty Ltd is directly consolidated by Goldman Sachs Holdings Anz Pty Limited

Relationship Start Node Node I D
RWESXOGR61NDWTFBLX79 [GOLDMAN SACHS FINANCIAL MARKETS PTY LTD]
Relationship End Node Node I D
5493002E08DEK5SKFZ03 [GOLDMAN SACHS HOLDINGS ANZ PTY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-08-22 13:37:00
Registration Last Update Date
2021-06-18 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-03 11:53:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-08 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Goldman Sachs New Zealand Limited is directly consolidated by Goldman Sachs Holdings Anz Pty Limited

Relationship Start Node Node I D
5493003ZCWT6KYU7FW22 [GOLDMAN SACHS NEW ZEALAND LIMITED]
Relationship End Node Node I D
5493002E08DEK5SKFZ03 [GOLDMAN SACHS HOLDINGS ANZ PTY LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-09-07 22:00:00
Registration Last Update Date
2021-06-18 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 16:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
GSHAAU31XXX

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