CARDTRONICS PTY LTD Litigation and court case watch
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Cardtronics Pty Ltd (ACN 009582781) is an Australian private company registered in 1989. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Cardtronics Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for CARDTRONICS PTY LTD (ACN 009 582 781) in matters before the High Court, the Federal Court, the Federal Circuit and Family Court, the Supreme, District, County, Local and Magistrates Courts of every state and territory, and tribunals such as the Fair Work Commission, the Administrative Review Tribunal and each state's civil and administrative tribunal.
When Cardtronics Pty Ltd is named as a party, you get an email with the court, the case and what happened, such as a new filing or a hearing being listed, with a link to the court's record where one is available.
Claims are often brought against a parent company, a subsidiary or a trustee company rather than the business you know. Cardtronics Pty Ltd is associated with 10 companies through majority shareholdings: see them below, or watch them together with Cardtronics Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Cardtronics Pty Ltd is or has been a party to legal proceedings.
Key facts
| Item | Recorded |
|---|---|
| Legal name | CARDTRONICS PTY LTD |
| ACN | 009582781 |
| ABN | 62009582781 |
| Company type | Australian Private Company |
| Status (ASIC register, November 2026) | Registered |
| Status in the 2023 records | Registered |
| Class (ASIC register) | Limited by shares |
| Sub-class (ASIC register) | Proprietary company |
| Former names | Customers Ltd, Customers Pty Ltd, Dc Payments Pty Ltd, Sheraton Finance Limited and Stone Group Asia Pacific Investments Limited |
| Current name since | 2017 |
| Registered | 1989 (about 34 years before these records) |
| Current directors | 2 |
| Current secretaries | 1 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Cardtronics Plc |
| Former ultimate holding companies | Directcash Payments Inc |
| Appointed auditor |
Associated parties
Following majority shareholdings up to three levels above and below it, Cardtronics Pty Ltd is associated with 10 companies and 110 people.
| Company |
|---|
| Cardtronics Holdings Australia Pty Ltd Watch |
| Cardtronics Australia Pty Ltd Watch |
| Cardtronics Atm Pty Ltd Watch |
| Customers Operations Pty Ltd Watch |
| Cardtronics Australasia Pty Ltd Watch |
| Cardtronics Prepaid Pty Ltd Watch |
| Cardtronics Services Pty Ltd Watch |
| Firstpoint Payments Pty Ltd Watch |
| Processing Services Australia Pty. Ltd. Watch |
| Customers.Com Pty. Limited Watch |
Board changes by year
Between 1989 and 2020, records show 71 appointments and 0 recorded departures at Cardtronics Pty Ltd. The busiest year was 1994, with 7 changes. For 68 former roles the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2020 | 1 | 0 |
| 2019 | 2 | 0 |
| 2017 | 3 | 0 |
| 2013 | 4 | 0 |
| 2012 | 5 | 0 |
| 2011 | 1 | 0 |
| 2010 | 3 | 0 |
| 2008 | 1 | 0 |
| 2007 | 2 | 0 |
| 2006 | 2 | 0 |
| 2005 | 4 | 0 |
| 2004 | 1 | 0 |
| 2002 | 2 | 0 |
| 2001 | 1 | 0 |
| 2000 | 2 | 0 |
Companies that share officeholders with Cardtronics Pty Ltd
People on the board of Cardtronics Pty Ltd also hold roles at 593 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Cardtronics Australasia Pty Ltd Watch |
| Cardtronics Atm Pty Ltd Watch |
| Customers Operations Pty Ltd Watch |
| Firstpoint Payments Pty Ltd Watch |
| Processing Services Australia Pty. Ltd. Watch |
| Cardtronics Australia Pty Ltd Watch |
| Cardtronics Holdings Australia Pty Ltd Watch |
| Wms Chartered Accountants Pty Ltd Watch |
| Cardtronics Services Pty Ltd Watch |
| Cardtronics Management Australia Pty Ltd Watch |
Watching Cardtronics Pty Ltd for litigation
Is Cardtronics Pty Ltd involved in a court case?
This page doesn't show court cases. Court and tribunal lists change every day, so the reliable way to know is to watch Cardtronics Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Cardtronics Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Cardtronics Pty Ltd is added to your watchlist with its ACN and is included in the next daily check.
Which courts and tribunals are checked?
Courts and tribunals across every Australian jurisdiction: federal, state and territory. See coverage for details.
How much does it cost?
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