PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED
IMPORTANT INFORMATION
| Company number: | 94099 |
| NZBN: | 9429040493725 |
| Status: | Registered |
| Date registered: | January 2, 1969 |
| Entity type: | NZ Limited Company |
| Constitution: | Yes |
| Annual return: | September Last filed September 11, 2025 |
| Companies Office: | View |
Addresses
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Postal address
Care of Company Secretary, Ground Floor, Air New Zealand Building, 74 Taharoto Road, Smales Farm, Auckland, 0622 -
Office/premises address
Third Floor, Aon House, 74 Taharoto Road, Smales Farm, Auckland, 0622 -
Delivery address
Care of Company Secretary, Ground Floor, Air New Zealand Building, 74 Taharoto Road, Smales Farm, Auckland, 0622 -
Invoice address
Care of Company Secretary, Ground Floor, Air New Zealand Building, 74 Taharoto Road, Smales Farm, Auckland, 0622 -
Registered Office
Care of Company Secretary, Third Floor, Aon House, 74 Taharoto Road, Smales Farm, Auckland, 0622 -
Address for service
Care of Company Secretary, Third Floor, Aon House, 74 Taharoto Road, Smales Farm, Auckland, 0622
EXTRA INFORMATION
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Business classification:
J541310 Book and other publishing (excluding printing)
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Trading name:
Penguin Random House New Zealand
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Website:
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Email addresses:
None listed
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Phone numbers:
+64 9 4427400
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GST number:
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DIRECTORS
| Appointed: January 24, 2017 |
| Appointed: February 24, 2016 |
| Appointed: October 24, 2021 |
FILED DOCUMENTS
ULTIMATE HOLDING COMPANY
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RM Elfte Beteiligungsverwaltungs GmbH
Care of RM Elfte Beteiligungsverwaltungs GmbH, 270 Carl-bertelsmann, Gutersloh, 33335, DE
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SHAREHOLDING
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| Source: Companies Office |