General information
Central Dairy 1979 Limited
Type: NZ Limited Company (Ltd)9429040291833
New Zealand Business Number
150259
Company Number
Registered
Company Status
Central Dairy 1979 Limited (NZBN 9429040291833) was launched on 13 Sep 1979. 4 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, until 11 Sep 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Harliwich Trustee Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. The Businesscheck information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 11 Sep 2018 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & service | 22 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Marie Harliwich
Waldronville, Dunedin, 9018
Address used since 01 Apr 2022
Waldronville, 9035
Address used since 06 Oct 2012 |
Director | 06 Oct 2012 - current |
|
Carla Jane Johnston
Rd 2, Tapanui, 9587
Address used since 16 Jun 2021 |
Director | 16 Jun 2021 - current |
|
Kenneth Weston Harliwich
Roxburgh, 9571
Address used since 23 Jul 2015 |
Director | 30 Sep 1986 - 06 Nov 2020 |
|
Janet Gillian Harliwich
Roxburgh,
Address used since 30 Sep 1986 |
Director | 30 Sep 1986 - 11 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 18 Aug 2010 - 11 Sep 2018 |
| C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin | Physical & registered | 27 Sep 2005 - 18 Aug 2010 |
| ., . | Physical | 24 Oct 1997 - 24 Oct 1997 |
| C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin | Physical | 24 Oct 1997 - 27 Sep 2005 |
| 481 Moray Place, Dunedin | Registered | 01 Jul 1997 - 27 Sep 2005 |
| - | Physical | 23 Feb 1995 - 24 Oct 1997 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harliwich Trustee Limited Shareholder NZBN: 9429030329683 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
09 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frost, Murray Neil Individual |
Waverley Dunedin 9013 |
13 Sep 1979 - 09 Apr 2013 |
|
Harliwich, Kenneth Weston Individual |
Roxburgh Roxburgh |
13 Sep 1979 - 17 Jun 2021 |
|
Harliwich, Kenneth Weston Individual |
Roxburgh Roxburgh |
13 Sep 1979 - 17 Jun 2021 |
|
Harliwich, Janet Gillian Individual |
R D Roxburgh |
13 Sep 1979 - 17 Sep 2012 |
|
Harliwich, Janet Gillian Individual |
Roxburgh |
13 Sep 1979 - 17 Sep 2012 |
Location
Companies nearby
 |
Whitestone Cheese Limited Level 13, Otago House |
|
Eod Limited Level 13 Otago House |
|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |
|
M - Developments Limited Level 13, Otago House |
|
Taurima Farms Limited Level 13, Otago House |