PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED
PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429040493725, and its current status with New Zealand Companies Office is active. The company was incorporated on 3 January 1969 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED
One shareholder is currently on record for PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is RM Elfte Beteiligungsverwaltungs GmbH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RM Elfte Beteiligungsverwaltungs GmbH | 100% | New Zealand Companies Office |
Officers
3
Directors and officers of PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED
Three officers are currently on record for PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED, filed with New Zealand Companies Office. Julie Burland (appointed 2016-02-25), Anita Alessandro (appointed 2017-01-25) and Becky Innes (appointed 2021-10-25) all serve as Director. Management authority at PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED
PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED sits 1 level below its ultimate parent, RM Elfte Beteiligungsverwaltungs GmbH. Immediately above PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED is RM Elfte Beteiligungsverwaltungs GmbH, holding 100% as filed in PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED's own shareholder record with New Zealand Companies Office.
RM Elfte Beteiligungsverwaltungs GmbH
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Frequently Asked Questions
Who owns PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED?
One shareholder is currently on record for PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is RM Elfte Beteiligungsverwaltungs GmbH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED have on record?
1 shareholder is shown on record for PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED.
What is PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED's company registration number?
PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED's registration number is 9429040493725, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED still an active company?
PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED's status on New Zealand Companies Office is listed as active.
When was PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED incorporated?
PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED was incorporated on 3 January 1969, according to New Zealand Companies Office.
What is PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED's registered address?
The registered address on file for PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED is Auckland, New Zealand.
What legal structure is PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED registered as?
PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED?
Three officers are currently on record for PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED, filed with New Zealand Companies Office. Julie Burland (appointed 2016-02-25), Anita Alessandro (appointed 2017-01-25) and Becky Innes (appointed 2021-10-25) all serve as Director. Management authority at PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED have a parent company or subsidiaries?
PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED sits 1 level below its ultimate parent, RM Elfte Beteiligungsverwaltungs GmbH.
Can Zavia monitor changes to PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like PENGUIN RANDOM HOUSE NEW ZEALAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.