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DELEGAT GROUP LIMITED (DGL)

Listed NZX

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:

Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: NZDGLE0001S3

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

NZX Announcements (courtesy of NZX)

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    Directors' share transactions (last 5)

     

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Jakov DelegatExecutive Chairman13/05/1992
    Steve CardenManaging Director31/01/2022
    Murray AnnabellCFO31/08/2012
    Gordon MacLeodIndependent Director15/02/2022
    Alan JacksonNon Exec Director15/10/2012
    Shelley CaveNon Exec Director12/09/2016
    Rosemari DelegatDirector13/05/1992

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Graeme LordNon Exec Director01/07/202023/11/2023
    John FreemanDeputy MD01/11/201731/03/2021
    Robert WiltonChairman13/05/199201/12/2020
    Graeme LordManaging Director01/05/201403/07/2018
    Jane FreemanIndependent Director12/09/200506/12/2016
    John MaaslandIndependent Director18/02/200504/12/2012
    Andre GaylardCFO30/11/2011

    Date of first appointment, title may have changed.