Delegat Limited, a registered company, was registered on 29 Mar 1989. 9429039373946 is the NZBN it was issued. The company has been supervised by 6 directors: Rosamari Suzan Delegat - an active director whose contract began on 13 May 1992,
Robert Lawrence Wilton - an active director whose contract began on 13 May 1992,
Jakov Nikola Delegat - an active director whose contract began on 13 May 1992,
John Anthony Freeman - an active director whose contract began on 03 Jul 2018,
Graeme Stuart Lord - an inactive director whose contract began on 12 Jun 2014 and was terminated on 03 Jul 2018.
Delegat Limited had been using Level 3, 7-9 Fanshaw Street, Auckland as their physical address until 19 Jun 2009.
More names for the company, as we found at BizDb, included: from 02 Mar 1999 to 29 Sep 2014 they were called Delegat's Wine Estate Limited, from 29 Mar 1989 to 02 Mar 1999 they were called Delegats Wine Estate Limited.
Principal place of activity
Level 1, 10 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Previous addresses
Address: Level 3, 7-9 Fanshaw Street, Auckland
Physical & registered 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: Hepburn Road,, Henderson,, Auckland.
Registered address used from 25 Jul 2001 to 14 May 2004
Address: 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: W.r.jackson Valentine & Co, Level 3, 258 Stuart Street, Dunedin
Registered address used from 20 May 1992 to 25 Jul 2001
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 09 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Delegat Group Limited Shareholder NZBN: 9429039055422 |
Auckland |
29 Mar 1989 - |
Ultimate Holding Company
Rosamari Suzan Delegat - Director
Appointment date: 13 May 1992
Address: Stanley Point, Auckland City, 0624 New Zealand
Address used since 01 Nov 2010
Robert Lawrence Wilton - Director
Appointment date: 13 May 1992
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 May 1992
Jakov Nikola Delegat - Director
Appointment date: 13 May 1992
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 16 Dec 2016
John Anthony Freeman - Director
Appointment date: 03 Jul 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Jul 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Jun 2019
Graeme Stuart Lord - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 03 Jul 2018
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 12 Jun 2014
John Hendrik Maasland - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 04 Dec 2012
Address: Rd1, Manurewa, 2576 New Zealand
Address used since 01 Nov 2010
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