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 1, 16 Viaduct Harbour Avenue, Maritime Square, Auckland, NZL
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 to Delegat Group Limited | 11/07/2014 |
Winemaker Delegat's Group's first-half net profit fell 8 percent on non-cash writedowns while cost cutting and a lower interest bill pushed operating net profit to a record despite sales falling 10 percent | 24/02/2012 |
name changed to Delegat Group Limited | 11/07/2014 |
Winemaker Delegat's Group's first-half net profit fell 8 percent on non-cash writedowns while cost cutting and a lower interest bill pushed operating net profit to a record despite sales falling 10 percent | 24/02/2012 |
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| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Robert Wilton | Chairman | 13/05/1992 |
| Jakov Delegat | Managing Director, CEO | 13/05/1992 |
| John Freeman | Deputy MD | 01/11/2017 |
| Murray Annabell | CFO | 31/08/2012 |
| Alan Jackson | Non Exec Director | 15/10/2012 |
| Shelley Cave | Non Exec Director | 12/09/2016 |
| Rosemari Delegat | Director | 13/05/1992 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| 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.
