Historical details for ABN 12 670 056 627Version: 9.9.7

ABN details help
Entity name From To
MORENO CRISTANCHO, DIEGO MAURIZIO 04 Sep 2010 (current)
MORENO CRISTANCHO, DIEGO MAURIZIO 20 Jul 2009 04 Sep 2010
ABN Status From To
Active 24 Apr 2023 (current)
Cancelled 12 Oct 2022 24 Apr 2023
Active 14 Jul 2018 12 Oct 2022
Cancelled 04 Nov 2015 14 Jul 2018
Active 20 Jul 2009 04 Nov 2015
Entity type
Individual/Sole Trader
Goods & Services Tax (GST) From To
No current or historical GST registrations
Main business location From To
VIC 3121 24 Apr 2023 (current)
QLD 4064 14 Jul 2018 24 Apr 2023
VIC 3044 12 Sep 2014 14 Jul 2018
VIC 3044 03 Jun 2010 12 Sep 2014
VIC 3084 20 Jul 2009 03 Jun 2010
Business name(s) help
Business name From To
CANINO External site 14 Jul 2018 23 Jun 2022
Trading name(s) help
From 1 November 2025, ABN Lookup will not display trading names and will only display registered business names. For more information, click help.
Trading name From To
DMM Cleaners 20 Jul 2009 (current)

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