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
DGL - Climate-Related Disclosure 2025 report	Fri, Sep 26 2025 12:48 pm	GENERAL
DGL - 2025 Annual Report	Fri, Sep 26 2025 12:48 pm	ANNREP
DGL - Director Nominations	Fri, Sep 26 2025 12:48 pm	GENERAL
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

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