Delegat Group Limited

Delegat Group Limited was incorporated on 30 Sep 1991 and issued a business number of 9429039055422. The registered LTD company has been managed by 11 directors: Jakov Nikola Delegat - an active director whose contract started on 13 May 1992,
Rosamari Suzan Delegat - an active director whose contract started on 13 May 1992,
Dr Alan Trevor Jackson - an active director whose contract started on 15 Oct 2012,
Graeme Stuart Lord - an active director whose contract started on 01 Jul 2020,
Phillipa Margaret Muir - an active director whose contract started on 31 Aug 2020.
According to our information (last updated on 29 Dec 2021), the company registered 1 address: Level 31, 15 Customs Street West, Auckland, 1010 (type: physical, registered).
Up until 18 Aug 2021, Delegat Group Limited had been using Level 1, 10 Viaduct Harbour Avenue, Auckland as their registered address.
BizDb identified previous aliases for the company: from 13 May 1992 to 15 Jul 2014 they were named Delegat's Group Limited, from 30 Sep 1991 to 13 May 1992 they were named Elston Holdings Limited.
A total of 101130192 shares are allocated to 10 groups (12 shareholders in total). In the first group, 765872 shares are held by 1 entity, namely:
Robert Wilton (an individual) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 1.14% shares (exactly 1155987 shares) and includes
Custodial Services Limited - located at Tauranga, Tauranga.
The 3rd share allocation (966399 shares, 0.96%) belongs to 1 entity, namely:
Forsyth Barr Custodians Limited, located at Cnr Octagon & Stuart Street, Dunedin (an entity). Delegat Group Limited was classified as "Wine mfg" (business classification C121450).

Principal place of activity

Level 1, 10 Viaduct Harbour Avenue, Auckland, Auckland, 1010 New Zealand

Previous addresses

Address: Level 1, 10 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 19 Jun 2009 to 18 Aug 2021

Address: Level 3, 7-9 Fanshaw Street, Auckland

Physical address used from 29 Jun 2007 to 29 Jun 2007

Address: Level 3, 7-9 Fanshaw Street, Auckland

Registered address used from 29 Jun 2007 to 19 Jun 2009

Address: Level 3 7-9 Fanshaw Street, Auckland

Physical address used from 29 Jun 2007 to 19 Jun 2009

Address: Level 1, 16 Viaduct Harbour Avenue, Maritime Square, Auckland

Registered & physical address used from 14 May 2004 to 29 Jun 2007

Address: 172 Hepburn Road, Auckland

Registered address used from 25 Jul 2001 to 14 May 2004

Address: 172 Hepburn Road, Henderson, Auckland

Physical address used from 25 Jul 2001 to 25 Jul 2001

Address: Ground Floor, 16 Viaduct Harbour Avenue, Maritime Square, Auckland

Physical address used from 25 Jul 2001 to 14 May 2004

Address: Hepburn Road, Henderson, Auckland

Physical address used from 17 Jul 2000 to 25 Jul 2001

Address: Hepburn Road, Auckland

Registered address used from 17 Jul 2000 to 25 Jul 2001

Previous Shareholders

Jakov Nikola Delegat - Director

Appointment date: 13 May 1992

Rosamari Suzan Delegat - Director

Appointment date: 13 May 1992

Dr Alan Trevor Jackson - Director

Appointment date: 15 Oct 2012

Graeme Stuart Lord - Director

Appointment date: 01 Jul 2020

Phillipa Margaret Muir - Director

Appointment date: 31 Aug 2020

John Anthony Freeman - Director (Inactive)

Appointment date: 03 Jul 2018

Termination date: 31 Mar 2021

Robert Lawrence Wilton - Director (Inactive)

Appointment date: 13 May 1992

Termination date: 25 Nov 2020

Shelley Jane Cave - Director (Inactive)

Appointment date: 12 Sep 2016

Termination date: 31 Aug 2020

Graeme Stuart Lord - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 03 Jul 2018

Jane Lesley Freeman - Director (Inactive)

Appointment date: 12 Sep 2005

Termination date: 06 Dec 2016

John Hendrik Maasland - Director (Inactive)

Appointment date: 18 Feb 2005

Termination date: 04 Dec 2012