DERVAT NOMINEES PTY LTD
Limited Proprietary Company (Proprietary Limited) · SYDNEY, Australia · LEI 549300UZ1L1D1RW2T010
LEI active
Summary
DERVAT NOMINEES PTY LTD is registered in Australia and entered in the “Register of Companies (ASIC)” under number 003 026 051. Its legal form is Limited Proprietary Company (Proprietary Limited). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIGROUP GLOBAL MARKETS AUSTRALIA PTY LIMITED (Australia). That group has 748 subsidiaries with LEIs in 68 countries, 13 of them in Australia. The LEI was first issued on 5 May 2016 and the record was last updated on 9 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Limited Proprietary Company (Proprietary Limited) |
|---|---|
| Register | Register of Companies (ASIC) · Register website |
| Registration number | 003 026 051 |
| Registration authority | The Australian Securities and Investment Commission |
| Jurisdiction | Australia |
| Registered address | 2-26 PARK STREET, 2000 SYDNEY, Australia |
| Headquarters address | Level 23, 2-26 Park Street, 2000 SYDNEY, Australia |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Nov 1985 |
| LEI | 549300UZ1L1D1RW2T010 |
| LEI status | active |
| LEI first issued | 5 May 2016 |
| LEI record last updated | 9 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DERVAT NOMINEES PTY LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIGROUP GLOBAL MARKETS AUSTRALIA PTY LIMITED | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 19 Oct 2017 | 19 Oct 2017 |
| Recorded at GLEIF since | 5 May 2016 | 5 May 2016 |
| Last updated | 9 May 2026 | 9 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- CALEX NOMINEES PTY LTD Australia
- FETA NOMINEES PTY LTD Australia
Other names
- DERVAT PTY LTD · previous name
History
19 Sep 2024Registered address changed
1 Sep 2024Headquarters address changed