Is GIACOMO & MARIA GUALTIERI FAMILY TRUST a legitimate registered business?

GIACOMO & MARIA GUALTIERI FAMILY TRUST has ABN 11238841545, but the registration status is currently cancelled.

Is GIACOMO & MARIA GUALTIERI FAMILY TRUST registered for GST?

GIACOMO & MARIA GUALTIERI FAMILY TRUST was previously registered for GST but the registration has been cancelled.

Where is GIACOMO & MARIA GUALTIERI FAMILY TRUST located?

GIACOMO & MARIA GUALTIERI FAMILY TRUST is located in Victoria, postcode 3121, Australia.

ABN 11 238 841 545

GIACOMO & MARIA GUALTIERI FAMILY TRUST

Discretionary Trading Trust

Registration Details

ABN

11 238 841 545

Business Name

GIACOMO & MARIA GUALTIERI FAMILY TRUST

ABN Status

Cancelled

Registration Date

14 June 2023

State

Victoria

Postcode

3121

Entity Type

Discretionary Trading Trust

Record Last Updated

14 June 2023

Goods and Services Tax (GST)

GST Status

Cancelled

GST Registration Date

25 October 2012

Other Names

Trading Name

DEEVA PTY LTD ATF GIACOMO & MARIA GUALTIERI FAMILY TRUST

Other Trading Name

DEEVA PTY LTD ATF GIACOMO & MARIA GUALTIERI (ADMINISTRATOR APPOINTED)
GIACOMO & MARIA GUALTIERI FAMILY TRUST (SUBJECT TO DEED OF COMPANY ARRANGEMENT)

Business Summary

GIACOMO & MARIA GUALTIERI FAMILY TRUST is a registered Australian business with a cancelled ABN status since 14 June 2023. The entity operates as a Discretionary Trading Trust.

This business is located in Victoria, postcode 3121.

This business was previously registered for GST but the registration has been cancelled as of 25 October 2012. You cannot claim GST credits on invoices dated after the cancellation date.

Data sourced from the Australian Business Register (ABR) bulk data extract. This record was last updated on 14 June 2023.

Change History

13 June 2023
- ABN Status
  ActiveCancelled
- ABN Status Date
  20 November 200614 June 2023
24 October 2012
- GST Status
  ActiveCancelled
- GST Status Date
  1 October 201125 October 2012
30 September 2011
- GST Status
  CancelledActive
- GST Status Date
  31 December 20041 October 2011
16 August 2009
- Postcode
  30593121
19 November 2006
- ABN Status
  CancelledActive
- ABN Status Date
  31 December 200420 November 2006
30 December 2004
- ABN Status
  ActiveCancelled
- ABN Status Date
  3 April 200031 December 2004
- GST Status
  ActiveCancelled
- GST Status Date
  1 July 200031 December 2004
29 March 2004
- Postcode
  30583059
21 September 2003
- Other Names
  +DEEVA PTY LTD ATF GIACOMO & MARIA GUALTIERI FAMILY TRUST
  −DEEVA PTY LTD (SUBJECT TO DEED OF COMPANY ARRANGEMENT)
6 December 2001
- Other Names
  +DEEVA PTY LTD ATF GIACOMO & MARIA GUALTIERI (ADMINISTRATOR APPOINTED)
  +GIACOMO & MARIA GUALTIERI FAMILY TRUST (SUBJECT TO DEED OF COMPANY ARRANGEMENT)
  −DEEVA PTY LTD ATF GIACOMO & MARIA GUALTIERI F/T
6 July 2001
- Other Names
  +DEEVA PTY LTD (SUBJECT TO DEED OF COMPANY ARRANGEMENT)
  +DEEVA PTY LTD ATF GIACOMO & MARIA GUALTIERI F/T
  −DEEVA PTY LTD (ADMINISTRATOR APPOINTED)
11 October 2000
- Other Names
  +DEEVA PTY LTD (ADMINISTRATOR APPOINTED)
  −DEEVA PTY LTD
31 August 2000
- State
  —VIC
- Postcode
  —3058
- Other Names
  +DEEVA PTY LTD
30 June 2000
- GST Status
  —Active
- GST Status Date
  —1 July 2000
2 April 2000
- Business Name
  —GIACOMO & MARIA GUALTIERI FAMILY TRUST
- ABN Status
  —Active
- ABN Status Date
  —3 April 2000

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