Company Profile

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. 


Announcements
Title Date Type
DGL - Interim 2022 Powerpoint Presentation Fri, Feb 25 2022 09:42 am HALFYR
Interim Results to 31 December 2021 Fri, Feb 25 2022 09:41 am HALFYR
DGL - Appointment of Director Tue, Feb 15 2022 01:54 pm ADMIN
Timing of Interim (6 mths 31/12 2021) Results Announcement Wed, Feb 09 2022 04:34 pm MEETING
DGL - Results of the 2021 Annual Meeting Tue, Dec 07 2021 03:52 pm GENERAL
DGL - 2021 Annual Meeting - Address to Shareholders Tue, Dec 07 2021 02:31 pm GENERAL
DGL 2021 Annual Meeting of Shareholders Presentation Tue, Dec 07 2021 02:31 pm GENERAL
Delegat Group $333 million syndicated bank facilities Tue, Dec 07 2021 01:01 pm GENERAL
DGL - 2021 Notice of Annual Meeting and Agenda Fri, Nov 12 2021 09:53 am MEETING
DGL - Director Succession Planning Mon, Nov 08 2021 10:03 am ADMIN
Directors and Executives
Murray Annabell
Chief Financial Officer
Steven Carden
Managing Director
Jakov (Jim) Delegat Chairman
Rosamari Delegat
Director
Alan Jackson
Chair
Graeme Lord
Managing Director
Gordon MacLeod
Independent Non-Executive Director
Phillipa Muir
Independent Non-Executive Director
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: 07/12/2021
Major Holdings Announcements
Date Name No. Held % Current
20/05/20 Lord Trustee 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
24/05/21 Robert Wilton 765,872 - - -
13/03/18 Graeme Lord - - - -
Analysts’ Forecasts
profit2021 profit2022 eps2021 dps2021 sales2021 ebit2021 ebitda2021
mean 63.2 72.9 63.9 21.0 333.2 95.2 124.9
high 69.5 72.9 68.7 22.0 333.2 95.2 130.5
low 57.0 72.9 59.1 20.0 333.2 95.2 119.3
sample 2 1 2 2 1 1 2
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: 09/08/2021
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