Central Dairy 1979 Limited, a registered company, was incorporated on 13 Sep 1979. 9429040291833 is the business number it was issued. This company has been managed by 4 directors: Julie Marie Harliwich - an active director whose contract started on 06 Oct 2012,
Carla Jane Johnston - an active director whose contract started on 16 Jun 2021,
Kenneth Weston Harliwich - an inactive director whose contract started on 30 Sep 1986 and was terminated on 06 Nov 2020,
Janet Gillian Harliwich - an inactive director whose contract started on 30 Sep 1986 and was terminated on 11 Jan 2012.
Last updated on 30 May 2025, BizDb's data contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service).
Central Dairy 1979 Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address up until 11 Sep 2018.
A single entity owns all company shares (exactly 1000 shares) - Harliwich Trustee Limited - located at 9016, 481 Moray Place, Dunedin.
Previous addresses
Address #1: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 18 Aug 2010 to 11 Sep 2018
Address #2: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin New Zealand
Physical & registered address used from 27 Sep 2005 to 18 Aug 2010
Address #3: ., .
Physical address used from 24 Oct 1997 to 24 Oct 1997
Address #4: C/- Deloitte Touche Tohmatsu, Level 8, Otago House, 481 Moray Place, Dunedin
Physical address used from 24 Oct 1997 to 27 Sep 2005
Address #5: 481 Moray Place, Dunedin
Registered address used from 01 Jul 1997 to 27 Sep 2005
Address #6: -
Physical address used from 23 Feb 1995 to 24 Oct 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Harliwich Trustee Limited Shareholder NZBN: 9429030329683 |
481 Moray Place Dunedin 9016 New Zealand |
09 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Frost, Murray Neil |
Waverley Dunedin 9013 New Zealand |
13 Sep 1979 - 09 Apr 2013 |
| Individual | Harliwich, Kenneth Weston |
Roxburgh Roxburgh |
13 Sep 1979 - 17 Jun 2021 |
| Individual | Harliwich, Kenneth Weston |
Roxburgh Roxburgh |
13 Sep 1979 - 17 Jun 2021 |
| Individual | Harliwich, Janet Gillian |
R D Roxburgh |
13 Sep 1979 - 17 Sep 2012 |
| Individual | Harliwich, Janet Gillian |
Roxburgh |
13 Sep 1979 - 17 Sep 2012 |
Julie Marie Harliwich - Director
Appointment date: 06 Oct 2012
Address: Waldronville, Dunedin, 9018 New Zealand
Address used since 01 Apr 2022
Address: Waldronville, 9035 New Zealand
Address used since 06 Oct 2012
Carla Jane Johnston - Director
Appointment date: 16 Jun 2021
Address: Rd 2, Tapanui, 9587 New Zealand
Address used since 16 Jun 2021
Kenneth Weston Harliwich - Director (Inactive)
Appointment date: 30 Sep 1986
Termination date: 06 Nov 2020
Address: Roxburgh, 9571 New Zealand
Address used since 23 Jul 2015
Janet Gillian Harliwich - Director (Inactive)
Appointment date: 30 Sep 1986
Termination date: 11 Jan 2012
Address: Roxburgh,
Address used since 30 Sep 1986
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