Delegat Group

Delegat's is New Zealand's fourth largest wine company (by litres of wine sold). Established in 1947, the company is family-owned and managed by the brother and sister team of Jim and Rosemari Delegat. 


Company Details

Registered Office: Level 31, 15 Customs Street West, Auckland 1010, New Zealand
Postal Address: PO Box 91681, Victoria Street West, Auckland 1142
Telephone: +64 9 359 7300
Facsimile: +64 9 359 7359
Website: http://www.delegat.co.nz/
First Listed: 21/04/2006
Balance Date: 30 June
AGM: 27/11/2024

Directors and Executives

Murray Annabell
Chief Executive Officer
Jakov (Jim) Delegat Chair
Rosamari Delegat
Director
Alan Jackson
Independent Non-Executive Director
Gordon MacLeod
Independent Non-Executive Director
Doug McKay
Independent Non-Executive Director
Phillipa Muir
Independent Non-Executive Director

Announcements

Title Date Type
Ongoing Disclosure Notice - Murray Annabell Tue, Sep 02 2025 01:01 pm SHINTR
FY25 Results: Delegat delivers credible earnings Fri, Aug 29 2025 08:30 am FLLYR
DGL: 2025 Final Dividend Fri, Aug 29 2025 08:30 am CORPACT
Timing of 2025 Full Year Results Announcement Wed, Aug 06 2025 08:32 am MEETING
DGL - Appointment of Chief Executive Officer Tue, Jul 01 2025 08:30 am ADMIN
Ongoing Disclosure Notice - Gordon MacLeod Fri, May 02 2025 11:42 am SHINTR
DGL - 2025 Harvest Announcement Mon, Apr 28 2025 08:30 am GENERAL
DGL-Case sales and Profit Guidance Update -US tariff impact Mon, Apr 28 2025 08:30 am MKTUPDTE
DGL - US Tariff Announcement Thu, Apr 03 2025 03:57 pm GENERAL
DGL - Director Independence Outcome - D McKay Mon, Mar 10 2025 09:54 am GENERAL

Major Holdings Announcements

Date Name No. Held % Current
01/07/22 BPM Trustees (DSPT) Limited 66,857,142 - 66.11
04/07/18 John Anthony Freeman 11,000 - -
05/04/17 K & M Douglas Trust, Douglas Family 10,121,929 8.97 10.01

Director’s Interests Announcements

Date Name No. Held % Details Other
02/09/25 Murray Ross Annabell 10,000 - - -
02/05/25 Gordon MacLeod 11,600 - - -
01/08/24 Doug McKay 3,100 - - -
24/05/21 Robert Wilton 765,872 - - -
13/03/18 Graeme Lord - - - -

Analysts’ Forecasts

No forecasts available

Disclaimer

Data on this page is from BusinessDesk and NZX Ltd for information purposes only. Details are believed to be accurate but no warranty is given as to accuracy, timeliness, reliability or completeness. No person should rely on the contents of the report and all persons should obtain independent professional advice before acting on any information connected with or contained in this report.
Last Updated: 04/09/2025


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