Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
| FROM | TO | |
| DELEGAT GROUP LIMITED | 11/07/2014 | |
| DELEGAT'S GROUP LIMITED | 11/07/2014 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: Level 31, 15 Customs Street West Auckland 1010 New Zealand
Tel: +64 9 359 7300Fax: 64-9-359-7359
Date first listed: 28/07/2004
Sector: Food Industry Group: Goods
Activities: Wine producer
name changed from Delegat's Group Limited | 11/07/2014 |
name changed from Delegat's Group Limited | 11/07/2014 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Jakov Delegat | Non Exec Chairman | 13/05/1992 |
| Murray Annabell | CEO | 31/08/2012 |
| Riki Maden | CFO | 01/11/2025 |
| Phillipa Muir | Independent Director | 30/08/2020 |
| Alan Jackson | Independent Director | 15/10/2012 |
| Gordon MacLeod | Independent Director | 15/02/2022 |
| Doug McKay | Independent Commissioner | 01/08/2024 |
| Rosemari Delegat | Director | 13/05/1992 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Steve Carden | Managing Director | 31/01/2022 | 31/01/2025 |
| Graeme Lord | Non Exec Director | 01/07/2020 | 23/11/2023 |
| John Freeman | Deputy MD | 01/11/2017 | 31/03/2021 |
| Robert Wilton | Chairman | 13/05/1992 | 01/12/2020 |
| Shelley Cave | Non Exec Director | 12/09/2016 | 31/08/2020 |
| Graeme Lord | Managing Director | 01/05/2014 | 03/07/2018 |
| Jane Freeman | Independent Director | 12/09/2005 | 06/12/2016 |
| John Maasland | Independent Director | 18/02/2005 | 04/12/2012 |
| Andre Gaylard | CFO | 30/11/2011 |
Date of first appointment, title may have changed.
