Goldman Sachs Australia Capital Markets Pty Ltd

LEI FGGD2R1VDFRPRIX22S49

C.N.F.MANAGERS LIMITED

GOLDMAN SACHS & PARTNERS AUSTRALIA CAPITAL MARKETS LIMITED

GOLDMAN SACHS AUSTRALIA CAPITAL MARKETS LIMITED

GOLDMAN SACHS JBWERE CAPITAL MARKETS LIMITED

J.B.WERE CAPITAL MARKETS LIMITED

Legal Address


Level 17
101 Collins Street
MELBOURNE AU-VIC AU 3000

Headquarters Address


Level 17
101 Collins Street
Melbourne AU-VIC AU 3000

External Public Records
LEI
FGGD2R1VDFRPRIX22S49
GOLDMAN SACHS AUSTRALIA CAPITAL MARKETS PTY LTD
LEI Registration Details
L E I
FGGD2R1VDFRPRIX22S49
Legal Name
GOLDMAN SACHS AUSTRALIA CAPITAL MARKETS PTY LTD
Other Name 1
C.N.F.MANAGERS LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
GOLDMAN SACHS & PARTNERS AUSTRALIA CAPITAL MARKETS LIMITED
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
GOLDMAN SACHS AUSTRALIA CAPITAL MARKETS LIMITED
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Other Name 4
GOLDMAN SACHS JBWERE CAPITAL MARKETS LIMITED
Other Name 4 Type
PREVIOUS_LEGAL_NAME
Other Name 5
J.B.WERE CAPITAL MARKETS LIMITED
Other Name 5 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000014
Authority Authority I D
004 463 263
Legal Jurisdiction
AU
Legal Form Legal Form Code
R4KK
Status
ACTIVE
Initial Date
2012-06-06 11:53:00
Last Update Date
2021-03-10 23:12:00
Status
ISSUED
Next Renewal Date
2022-03-10 18:39:00
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
004 463 263
Clean Name
goldman sachs australia capital markets pty l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Goldman Sachs Australia Pty Ltd is directly consolidated by Goldman Sachs Australia Capital Markets Pty Ltd

Relationship Start Node Node I D
549300GGFLRSTQ15VF10 [GOLDMAN SACHS AUSTRALIA PTY LTD]
Relationship End Node Node I D
FGGD2R1VDFRPRIX22S49 [GOLDMAN SACHS AUSTRALIA CAPITAL MARKETS PTY LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-17 20:37:00
Registration Last Update Date
2021-03-25 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-05 16:35:00
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
2018-01-08 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 Australia Capital Markets Pty Ltd is directly consolidated by Goldman Sachs Australia Group Holdings Pty Ltd

Relationship Start Node Node I D
FGGD2R1VDFRPRIX22S49 [GOLDMAN SACHS AUSTRALIA CAPITAL MARKETS PTY LTD]
Relationship End Node Node I D
5V8AKSARQCPN7NTUBB15 [GOLDMAN SACHS AUSTRALIA GROUP HOLDINGS PTY LTD]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:53:00
Registration Last Update Date
2021-03-25 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-10 18:39:00
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
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-06-06 20:00:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-06-06 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Goldman Sachs Australia Capital Markets Pty Ltd is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
FGGD2R1VDFRPRIX22S49 [GOLDMAN SACHS AUSTRALIA CAPITAL MARKETS PTY LTD]
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
2012-06-06 11:53:00
Registration Last Update Date
2021-03-25 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-10 18:39:00
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
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
2017-07-07 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (2)

BIC:
GSUCAU31XXX
BIC:
JBWEAU31XXX

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