| Legal Entity Identifier (LEI) | 984500DEBBA53AE80E19 |
| Legal Name | LUCIANO FAMILY GROUP INVESTMENTS PTY LTD (language: en) |
| Legal Address |
3 NAPIER STREET North Sydney New South Wales 2060 Australia language: en |
| Headquarters Address |
3 NAPIER STREET North Sydney New South Wales 2060 Australia language: en |
| Legal Jurisdiction | Australia |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000014 |
| Registration Authority Entity ID | 628 130 656 |
| Register Name | Register of Companies |
| Responsible Organisation Name |
The Australian Securities and Investment Commission The Australian Securities and Investment Commission (ASIC) |
| Website | www.asic.gov.au |
| Country | Australia (AU) |
| Jurisdiction | Australia |
| Legal Form Code | TXVC |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2025-01-14 |
| Last Update Date | 2026-01-04 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-01-14 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000014 |
| Validation Authority Entity ID | 628 130 656 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
3 NAPIER STREET |
| City | NORTH SYDNEY |
| Region | New South Wales (AU-NSW) |
| Postal Code | 2060 |
| Country | Australia (AU) |
| Entity Name | Business Address | Registration |
|---|---|---|
| The Trustee for the Luciano Family Group Trust | 3 Napier Street, North Sydney, AU-NSW, 2060, AU | 2025-06-13 |
| Entity Name | Business Address | Registration |
|---|---|---|
| FILBERT GROUP PTY LIMITED | LEVEL 9, 146 ARTHUR STREET, North Sydney, AU-NSW, 2060, AU | 2025-12-15 |
| PROPUSTECHNOLOGIES PTY. LTD. | LEVEL 32, 101 MILLER STREET, North Sydney, AU-NSW, 2060, AU | 2025-12-08 |
| The Trustee for Pepper SPARKZ Trust No.10 · The Trustee for Pepper SPARKZ No.10 | L27/177 Pacific Hwy, North Sydney, AU-NSW, 2060, AU | 2025-12-03 |
| HYDROGANICS PTY LTD | SUITE 5, 7 RIDGE STREET, North Sydney, AU-NSW, 2060, AU | 2025-11-26 |
| JOSNIC PTY LIMITED | 30 MCHATTON STREET, North Sydney, AU-NSW, 2060, AU | 2025-11-26 |
| Mulberry Securities Pty Ltd · Mulberry Wealth Securities | 23F 88 Walker Street, North Sydney, Sydney, AU-NSW, 2060, AU | 2025-11-12 |
| SYDNEY CHURCH OF ENGLAND GRAMMAR SCHOOL COUNCIL · Shore School | 50 Union Street, Sydney, AU-NSW, 2060, AU | 2025-11-11 |
| ICT NETWORKS PTY LTD · My Sky Rewards Pty Ltd | LEVEL 9, 140 ARTHUR STREET, North Sydney, AU-NSW, 2060, AU | 2025-11-05 |
| TRIPLEK RE PTY LTD | LEVEL 13, 141 WALKER STREET, North Sydney, AU-NSW, 2060, AU | 2025-11-04 |
| TOTAL HOLIDAY OPTIONS PTY LTD | SUITE 402, 66 BERRY STREET, North Sydney, AU-NSW, 2060, AU | 2025-10-21 |
| Find all legal entities in the same postal code | ||
| City | NORTH SYDNEY |
| Postal Code | 2060 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SANDRONE LUCIANO SOCIETA' SEMPLICE AGRICOLA SIGLABILE SANDRONE LUCIANO S.S.A.-NELLA COMMERCIALIZZ.DEI PROPRI PRODOTTI POTRA'VALE | VIA PUGNANE, 4, Barolo, IT-CN, 12060, IT | 2024-09-10 |
| Grey Family Group Kereskedelmi és Szolgáltató Korlátolt Felelősségű Társaság · Grey Family Group Kft. | Hunyadi tér 9., Nagybörzsöny, HU-PE, 2634, HU | 2023-10-27 |
| PMK Family Investments, LLC | 5532 Weckerly road, Whitehouse, US-OH, 43571, US | 2024-09-13 |
| MCG FAMILY INVESTMENTS LTD | 5 WESTBROOK COURT, SHARROW VALE ROAD, Sheffield, GB-SHF, S11 8YZ, GB | 2025-11-14 |
| PC Family Investments B.V. | Vonderstraat 26, Bunde, 6241NJ, NL | 2025-09-30 |
| FJM FAMILY INVESTMENTS LLC | 8765 WASHINGTON CHURCH ROAD, Miamisburg, US-OH, 45342, US | 2025-11-17 |
| J&R FAMILY INVESTMENTS III LLC | 885 3RD AVE FL 29, New York, US-NY, 10022-4834, US | 2025-11-03 |
| YOUNG FAMILY INVESTMENTS, INC. | 613 W 500 N, P.O. 684, Layton, US-UT, 84041, US | 2025-09-26 |
| TYRA FAMILY INVESTMENTS, LLC | 11101 SE 29th st, Midwest City, US-OK, 73130, US | 2024-09-04 |
| 6AP FAMILY INVESTMENTS LIMITED | 10 Roding Lane South, Ilford, IG4 5NX, GB | 2025-10-08 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.