Historical details for ABN 94 382 487 140Version: 9.9.7

ABN details help
Entity name From To
ANELLO INVESTMENTS PTY. LTD. & CASA AVIAN (AUST) PTY LTD & THE DELUCA FAMILY TRUST & THE R PENZO FAMILY TRUST & THE SOCCIO FAMILY TRUST & VLAHOPOULOS FAMILY TRUST 21 Feb 2003 (current)
CASA AVIAN AUST PTY LTD AND ANELLO INVESTMENTS PTY LTD & DELPAR SYNDICATE 21 Dec 2001 21 Feb 2003
CASA AVIAN (AUST) PTY LTD & ANELLO INVESTMENTS PTY LTD & DE LUCA FAMILY TRUST & R PENZO FAMILY TRUST & SOCCIO FAMILY TRUST & VLAHOPOULOS FAMILY TRUST 15 Aug 2000 21 Dec 2001
CASA AVIAN AUST PTY LTD & ANELLO INVESTMENTS PTY LTD & OTHER 01 Jul 2000 15 Aug 2000
ABN Status From To
Cancelled 11 Mar 2025 (current)
Active 01 Jul 2000 11 Mar 2025
Entity type
Other Partnership
Goods & Services Tax (GST) From To
Cancelled 30 Jun 2015 (current)
Registered 01 Jul 2000 29 Jun 2015
Main business location From To
VIC 3071 16 Apr 2019 (current)
VIC 3071 21 Sep 2014 16 Apr 2019
VIC 3071 13 Jan 2014 21 Sep 2014
VIC 3071 01 Jul 2000 13 Jan 2014
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
FUNDZCORP PTY LTD 01 Jul 2000 (current)
Deductible gift recipient status help
Not entitled to receive tax deductible gifts

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