DAIWA HOUSE AUSTRALIA PTY LTD Litigation and court case watch
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Daiwa House Australia Pty Ltd (ACN 169473241) is an Australian private company registered in 2014. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Daiwa House Australia Pty Ltd
Courts and tribunals record companies by their legal name. LitigationWatch looks for DAIWA HOUSE AUSTRALIA PTY LTD (ACN 169 473 241) 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 Daiwa House Australia 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. Daiwa House Australia Pty Ltd is associated with 10 companies through majority shareholdings: see them below, or watch them together with Daiwa House Australia Pty Ltd.
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This page does not list court cases. Nothing on it suggests that Daiwa House Australia Pty Ltd is or has been a party to legal proceedings.
Why watch Daiwa House Australia Pty Ltd for litigation
- Early warning of unpaid debts: a creditor's application to wind a company up is filed in court, often before any other public sign.
- Knowing who you deal with: suppliers, customers, landlords and lenders learn if a company they rely on sues or is sued.
- Due diligence: investors and buyers see new claims, class actions and regulator cases, including during a deal.
- Regulator action: cases brought by ASIC, the ACCC or the tax office can point to compliance problems.
- Your own group: claims are often filed against a subsidiary or trustee company, so watching each entity means none reaches you late.
Key facts
| Item | Recorded |
|---|---|
| Legal name | DAIWA HOUSE AUSTRALIA PTY LTD |
| ACN | 169473241 |
| ABN | 90169473241 |
| 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 |
| Registered | 2014 (about 9 years before these records) |
| Current directors | 5 |
| Current secretaries | 1 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Appointed auditor | Ernst & Young |
Associated parties
Following majority shareholdings up to three levels above and below it, Daiwa House Australia Pty Ltd is associated with 41 companies and 74 people.
| Company |
|---|
| Rawson Group Pty Limited Litigation alerts: hidden Watch |
| Rawson Communities Pty Limited Litigation alerts: hidden Watch |
| Rc Resi No 22 Pty Limited Litigation alerts: hidden Watch |
| Rc Resi No 12 Pty Limited Litigation alerts: hidden Watch |
| Rc Resi No 15 Pty Limited Litigation alerts: hidden Watch |
| Rc Resi No 19 Pty Limited Litigation alerts: hidden Watch |
| Rc Resi No 25 Pty Limited Litigation alerts: hidden Watch |
| Rc Resi No 7 Pty Limited Litigation alerts: hidden Watch |
| Rc Resi No 8 Pty Limited Litigation alerts: hidden Watch |
| Rc Resi No 9 Pty Limited Litigation alerts: hidden Watch |
Board changes by year
Between 2014 and 2023, records show 24 appointments and 12 recorded departures at Daiwa House Australia Pty Ltd. The busiest year was 2020, with 10 changes. For 6 former roles the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2023 | 1 | 0 |
| 2022 | 1 | 0 |
| 2021 | 4 | 0 |
| 2020 | 5 | 5 |
| 2019 | 1 | 1 |
| 2017 | 3 | 3 |
| 2016 | 1 | 1 |
| 2015 | 2 | 2 |
| 2014 | 6 | 0 |
Companies that share officeholders with Daiwa House Australia Pty Ltd
People on the board of Daiwa House Australia Pty Ltd also hold roles at 28 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Dh Summer Hill Pty Ltd Litigation alerts: hidden Watch |
| Dh Drummoyne Pty Ltd Litigation alerts: hidden Watch |
| Dh Box Hill Pty Ltd Litigation alerts: hidden Watch |
| Rawson Group Pty Limited Litigation alerts: hidden Watch |
| Daiwa House Australia Finance Pty Ltd Litigation alerts: hidden Watch |
| Dh St Leonards Pty Ltd Litigation alerts: hidden Watch |
| Kbrv Resort Operations Pty. Ltd. Litigation alerts: hidden Watch |
| Daiwa Living Australia Pty Ltd Litigation alerts: hidden Watch |
| Rawson Communities Pty Limited Litigation alerts: hidden Watch |
| Rc Resi No 9 Pty Limited Litigation alerts: hidden Watch |
Watching Daiwa House Australia Pty Ltd for litigation
Is Daiwa House Australia 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 Daiwa House Australia Pty Ltd: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Daiwa House Australia Pty Ltd?
Choose Watch for litigation, pick a plan and confirm. Daiwa House Australia 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?
Standard is US$9 a month for up to 20 companies, and Pro is US$29 a month for up to 100. Cancel any time. Compare plans.