General information
Delegat Group Limited
Type: NZ Limited Company (Ltd)9429039055422
New Zealand Business Number
523716
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description
Delegat Group Limited (New Zealand Business Number 9429039055422) was registered on 30 Sep 1991. 1 address is in use by the company: Level 31, 15 Customs Street West, Auckland, 1010 (type: physical, registered). Level 1, 10 Viaduct Harbour Avenue, Auckland had been their registered address, up until 18 Aug 2021. Delegat Group Limited used other names, namely: Delegat's Group Limited from 13 May 1992 to 15 Jul 2014, Elston Holdings Limited (30 Sep 1991 to 13 May 1992). 101130192 shares are issued to 12 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 765872 shares (0.76% of shares), namely:
Robert Wilton (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1.14% of all shares (exactly 1155987 shares); it includes
Custodial Services Limited (an entity) - located at Tauranga, Tauranga. Moving on to the next group of shareholders, share allotment (966399 shares, 0.96%) belongs to 1 entity, namely:
Forsyth Barr Custodians Limited, located at Cnr Octagon & Stuart Street, Dunedin (an entity). "Wine mfg" (business classification C121450) is the category the ABS issued to Delegat Group Limited. Our information was updated on 29 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 31, 15 Customs Street West, Auckland, 1010 | Physical & registered | 18 Aug 2021 |
Contact info
64 9 3597300
Phone (Phone)
www.delegatgroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jakov Nikola Delegat
Mission Bay, Auckland, 1071
Address used since 16 Dec 2016 |
Director | 13 May 1992 - current |
|
Rosamari Suzan Delegat
Stanley Point, Auckland City, 0624
Address used since 01 Nov 2010 |
Director | 13 May 1992 - current |
|
Dr Alan Trevor Jackson
Orakei, Auckland, 1071
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - current |
|
Graeme Stuart Lord
Belmont, Auckland, 0622
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Phillipa Margaret Muir
Remuera, Auckland, 1050
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
John Anthony Freeman
Milford, Auckland, 0620
Address used since 03 Jul 2018
Milford, Auckland, 0620
Address used since 12 Jun 2019 |
Director | 03 Jul 2018 - 31 Mar 2021 |
|
Robert Lawrence Wilton
Mission Bay, Auckland, 1071
Address used since 13 May 1992 |
Director | 13 May 1992 - 25 Nov 2020 |
|
Shelley Jane Cave
Mount Albert, Auckland, 1025
Address used since 12 Sep 2016 |
Director | 12 Sep 2016 - 31 Aug 2020 |
|
Graeme Stuart Lord
Narrow Neck, Auckland, 0624
Address used since 01 May 2014 |
Director | 01 May 2014 - 03 Jul 2018 |
|
Jane Lesley Freeman
Remuera, Auckland, 1050
Address used since 30 May 2009 |
Director | 12 Sep 2005 - 06 Dec 2016 |
|
John Hendrik Maasland
Rd1, Manurewa, 2576
Address used since 01 Nov 2010 |
Director | 18 Feb 2005 - 04 Dec 2012 |
Addresses
Principal place of activity
| Level 1, 10 Viaduct Harbour Avenue , Auckland , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 10 Viaduct Harbour Avenue, Auckland | Registered & physical | 19 Jun 2009 - 18 Aug 2021 |
| Level 3, 7-9 Fanshaw Street, Auckland | Physical | 29 Jun 2007 - 29 Jun 2007 |
| Level 3, 7-9 Fanshaw Street, Auckland | Registered | 29 Jun 2007 - 19 Jun 2009 |
| Level 3 7-9 Fanshaw Street, Auckland | Physical | 29 Jun 2007 - 19 Jun 2009 |
| Level 1, 16 Viaduct Harbour Avenue, Maritime Square, Auckland | Registered & physical | 14 May 2004 - 29 Jun 2007 |
| 172 Hepburn Road, Auckland | Registered | 25 Jul 2001 - 14 May 2004 |
| 172 Hepburn Road, Henderson, Auckland | Physical | 25 Jul 2001 - 25 Jul 2001 |
| Ground Floor, 16 Viaduct Harbour Avenue, Maritime Square, Auckland | Physical | 25 Jul 2001 - 14 May 2004 |
| Hepburn Road, Henderson, Auckland | Physical | 17 Jul 2000 - 25 Jul 2001 |
| Hepburn Road, Auckland | Registered | 17 Jul 2000 - 25 Jul 2001 |
Financial Data
Financial info
101130192
Total number of Shares
June
Annual return filing month
June
Financial report filing month
09 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 765872
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Lawrence Wilton Individual |
Mission Bay Auckland 1071 |
27 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 1155987
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 Jun 2007 - current |
Shares Allocation #3 Number of Shares: 966399
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Cnr Octagon & Stuart Street Dunedin 9016 |
26 Jun 2018 - current |
Shares Allocation #4 Number of Shares: 861696
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 Jun 2007 - current |
Shares Allocation #5 Number of Shares: 4541348
| Shareholder Name | Address | Period |
|---|---|---|
|
Tea Custodians Limited Other |
Customhouse Quay Wellington 6011 |
12 Jun 2012 - current |
Shares Allocation #6 Number of Shares: 3406309
| Shareholder Name | Address | Period |
|---|---|---|
|
National Nominees Limited Shareholder NZBN: 9429039422347 Entity (Overseas ASIC Company) |
Auckland Central Auckland 1010 |
01 Jul 2015 - current |
Shares Allocation #7 Number of Shares: 5269113
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Glen Douglas & Michelle Mckenney Douglas Other |
Suite 400 Larkspur, Ca 94939 |
12 Jun 2012 - current |
Shares Allocation #8 Number of Shares: 66857142
| Shareholder Name | Address | Period |
|---|---|---|
|
Lord Trustee Limited Shareholder NZBN: 9429047927209 Entity (NZ Limited Company) |
Belmont Auckland 0622 |
23 Jun 2020 - current |
|
Rosamari Suzan Delegat Individual |
Devonport Auckland 1309 |
30 Sep 1991 - current |
|
Jakov Nikola Delegat Individual |
Remuera Auckland 1050 |
30 Sep 1991 - current |
Shares Allocation #9 Number of Shares: 2470878
| Shareholder Name | Address | Period |
|---|---|---|
|
James Douglas & Jean Ann Douglas Other |
Suite 400 Larkspur, Ca 94939 |
12 Jun 2012 - current |
Shares Allocation #10 Number of Shares: 2468817
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Douglas & Michelle Douglas Other |
Suite 400 Larkspur, Ca 94939 |
12 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
12 Aug 2010 - 12 Jun 2012 | |
|
Tea Custodians (kauri) Limited Shareholder NZBN: 9429034140604 Company Number: 1810711 Entity |
12 Aug 2010 - 12 Jun 2012 | |
|
Pongarauhine Jeffery Individual |
Islington Christchurch |
21 Jun 2007 - 12 Aug 2010 |
|
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
12 Aug 2010 - 12 Jun 2012 | |
|
Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 Entity |
48 Shortland Street Auckland 1010 |
26 Jun 2017 - 26 Jun 2018 |
|
Superlife Trustee Nominees Limited Other |
12 Jun 2012 - 26 Jun 2017 | |
|
Accident Compensation Corporation - Nzcsd Other |
125 Queen Street Auckland 6011 |
12 Jun 2012 - 23 Jun 2020 |
|
Accident Compensation Corporation - Nzcsd Other |
125 Queen Street Auckland 6011 |
12 Jun 2012 - 23 Jun 2020 |
|
Accident Compensation Corporation - Nzcsd Other |
125 Queen Street Auckland 6011 |
12 Jun 2012 - 23 Jun 2020 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
21 Jun 2007 - 12 Aug 2010 | |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
21 Jun 2007 - 12 Aug 2010 | |
|
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
21 Jun 2007 - 12 Aug 2010 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
12 Aug 2010 - 12 Jun 2012 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
12 Aug 2010 - 12 Jun 2012 | |
|
Superlife Trustee Limited Shareholder NZBN: 9429037826925 Company Number: 911714 Entity |
12 Aug 2010 - 12 Jun 2012 | |
|
New Zealand Superannuation Fund Nominees Limited Other |
12 Jun 2012 - 01 Jul 2015 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
21 Jun 2007 - 12 Aug 2010 | |
|
Keith Stuart Jeffery Individual |
Islington Christchurch |
21 Jun 2007 - 12 Aug 2010 |
|
D.wright Holdings Limited Shareholder NZBN: 9429034116845 Company Number: 1815818 Entity |
21 Jun 2007 - 21 Jun 2007 | |
|
Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955 Entity |
12 Aug 2010 - 12 Jun 2012 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
12 Aug 2010 - 12 Jun 2012 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
12 Aug 2010 - 12 Jun 2012 | |
|
Tea Custodians (kauri) Limited Shareholder NZBN: 9429034140604 Company Number: 1810711 Entity |
12 Aug 2010 - 12 Jun 2012 | |
|
Superlife Trustee Limited Shareholder NZBN: 9429037826925 Company Number: 911714 Entity |
12 Aug 2010 - 12 Jun 2012 | |
|
Rotoruatrust Perpetual Capital Fund Limited Shareholder NZBN: 9429033570242 Company Number: 1914965 Entity |
21 Jun 2007 - 12 Aug 2010 | |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
21 Jun 2007 - 12 Aug 2010 | |
|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
21 Jun 2007 - 12 Aug 2010 | |
|
Null - New Zealand Superannuation Fund Nominees Limited Other |
12 Jun 2012 - 01 Jul 2015 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
21 Jun 2007 - 12 Aug 2010 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
12 Aug 2010 - 12 Jun 2012 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
21 Jun 2007 - 12 Aug 2010 | |
|
Null - Superlife Trustee Nominees Limited Other |
12 Jun 2012 - 26 Jun 2017 | |
|
Robert Lawrence Wilton Individual |
Mission Bay Auckland |
30 Sep 1991 - 12 Aug 2010 |
|
D.wright Holdings Limited Shareholder NZBN: 9429034116845 Company Number: 1815818 Entity |
21 Jun 2007 - 21 Jun 2007 |
Location
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