CITIGROUP PTY LIMITED Litigation and court case watch
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Citigroup Pty Limited (ACN 004325080) is an Australian private company registered in 1954. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Citigroup Pty Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for CITIGROUP PTY LIMITED (ACN 004 325 080) 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 Citigroup Pty Limited 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. Citigroup Pty Limited is associated with 10 companies through majority shareholdings: see them below, or watch them together with Citigroup Pty Limited.
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This page does not list court cases. Nothing on it suggests that Citigroup Pty Limited is or has been a party to legal proceedings.
Key facts
| Item | Recorded |
|---|---|
| Legal name | CITIGROUP PTY LIMITED |
| ACN | 004325080 |
| ABN | 88004325080 |
| 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 | Citibank Limited, Citibank Pty Limited, Citicorp Australia Holdings Limited, I.A.C. (Holdings) Limited and Industrial Acceptance Holdings Limited |
| Current name since | 2005 |
| Registered | 1954 (about 69 years before these records) |
| Current directors | 4 |
| Current secretaries | 0 |
| Shareholders recorded | 1 |
| Share classes | 1 |
Associated parties
Following majority shareholdings up to three levels above and below it, Citigroup Pty Limited is associated with 20 companies and 479 people.
| Company |
|---|
| Citibank Australia Staff Superannuation Pty Limited Watch |
| Citicorp Nominees Pty Ltd Watch |
| Mobil Australia Resources Company Pty Limited Watch |
| Bpc Foods Pty Limited Watch |
| Allied Pinnacle Nsw Pty Limited Watch |
| Acn 004 211 812 Pty Limited Watch |
| Acn 000 008 962 Pty Limited Watch |
| Lq58 (Bpca) Pty Limited Watch |
| Bpc Finance Pty Limited Watch |
| Hardman Resources Pty Limited Watch |
Board changes by year
Between 1954 and 2022, records show 91 appointments and 79 recorded departures at Citigroup Pty Limited. The busiest year was 1995, with 14 changes. For 16 former roles the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 5 | 0 |
| 2019 | 1 | 1 |
| 2018 | 1 | 1 |
| 2017 | 1 | 1 |
| 2016 | 1 | 2 |
| 2015 | 2 | 1 |
| 2014 | 1 | 1 |
| 2013 | 1 | 1 |
| 2011 | 1 | 1 |
| 2010 | 0 | 1 |
| 2008 | 3 | 2 |
| 2007 | 0 | 1 |
| 2006 | 2 | 0 |
| 2005 | 2 | 1 |
| 2003 | 1 | 1 |
Companies that share officeholders with Citigroup Pty Limited
People on the board of Citigroup Pty Limited also hold roles at 425 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Citicorp Pty Limited Watch |
| Metlife Insurance Limited Watch |
| Consolidated Press Property Pty Limited Watch |
| Citicorp Finance Pty. Limited Watch |
| Citicorp Nominees Pty Ltd Watch |
| Diners Club Pty Limited Watch |
| Citigroup Global Markets Australia Pty Limited Watch |
| Consolidated Press Financial Services Pty Limited Watch |
| Citigroup Global Markets Australia Nominees No.2 Pty Limited Watch |
| Australian Banking Association Limited Watch |
Watching Citigroup Pty Limited for litigation
Is Citigroup Pty Limited 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 Citigroup Pty Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Citigroup Pty Limited?
Choose Watch for litigation, pick a plan and confirm. Citigroup Pty Limited 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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