Who are the directors of Delegat Group Limited (DGL)?

Delegat Group Limited (NZX:DGL) has a board of directors that you can view on NZXplorer. Visit the company profile to see current board composition, director biographies, tenure, and committee memberships.

What is the governance score for Delegat Group Limited?

Delegat Group Limited has a Governance Risk Score (GRS) of 71.43/100 on NZXplorer. The GRS measures corporate governance quality based on board independence, diversity, meeting attendance, and other key metrics.

What sector is Delegat Group Limited in?

Delegat Group Limited (DGL) operates in the Consumer Staples sector on the NZX (New Zealand Stock Exchange).

How many board members does Delegat Group Limited have?

Delegat Group Limited currently has 8 directors on its board. View detailed board composition including independent vs executive directors on NZXplorer.

Who are the major shareholders of Delegat Group Limited?

View substantial shareholders (5%+ ownership) for Delegat Group Limited (DGL) on NZXplorer. Track institutional investors, insider ownership, and recent share movements.

Has there been insider trading at Delegat Group Limited?

NZXplorer tracks all director and executive share transactions for Delegat Group Limited (DGL). View buying and selling activity, transaction history, and insider ownership changes.

Delegat Group Limited (DGL)

Name: Delegat Group Limited (DGL) governance & financial dataset
Creator: NZXplorer
License: https://creativecommons.org/licenses/by/4.0/

NZX-listed Consumer Staples company — share price, dividends, financials, board of directors and governance score.

Delegat Group Limited (NZX:DGL) last traded at $4.25 on 25 Sept 2026, a market capitalisation of $462M NZD, a board of 8 directors chaired by Jakov (Jim) Delegat and a Governance Risk Score of 71/100.

Delegat Group Limited is a premium wine company and one of New Zealand's largest wine exporters, specialising in the production and global distribution of super-premium wines under the Oyster Bay and Barossa Valley Estate brands. Founded by Jim and Rose Delegat in 1947, the company has grown from a small Auckland winery into a vertically integrated wine business with vineyards in Marlborough and Hawke's Bay (New Zealand) and the Barossa Valley (Australia). Delegat owns approximately 2,000 hectares of vineyards and operates state-of-the-art winemaking facilities. The company's wines are exported to over 30 countries, with key markets including the United Kingdom, United States, Australia, and Canada. Listed on the NZX, Delegat remains majority family-owned and is known for its commitment to quality winemaking and sustainable vineyard practices.

Share price

$4.25-4.06%

Market cap

$462MNZD

P/E ratio

16.8

Return on equity

3.9%

Governance score

71/100Very Good

Board size

850% independent

Last dividend

22.00cFY2026

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Delegat Group Limited board of directors

8 current directors, 50% independent, average tenure 2.5 years.

Director	Role	Independent	Appointed	Tenure	Committees
Jakov (Jim) Delegat	Chair	No	2025	0.9 yrs	—
Alan Jackson	Independent Director	Yes	2022	4.0 yrs	—
Phillipa Muir	Independent Director	Yes	2020	6.1 yrs	Remuneration Committee (Chair), Audit & Risk Committee (Chair)
Murray Annabell	Executive Director	No	2025	1.2 yrs	—
Rosamari Delegat	Independent Director	No	2025	0.9 yrs	—
Doug McKay	Independent Director	Yes	2025	1.6 yrs	—
Gordon Neil MacLeod	Independent Director	Yes	2022	4.7 yrs	Remuneration Committee (Chair), Audit & Risk Committee (Chair)
Riki Maden	Independent Director	No	2025	0.9 yrs	—

DGL governance score breakdown

Delegat Group Limited scores 71/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 53% data coverage. See the GRS methodology.

Board structure: 18/25
Shareholder rights: 0/0
Executive remuneration: 5/10

DGL dividends

The most recent Delegat Group Limited dividend on record is 22.00 cents per share, for FY2026 (final), 100% imputed, ex-dividend 24 Sept 2026, paid 9 Oct 2026.

Delegat Group Limited largest shareholders

Top 2 registered holders of DGL as disclosed for FY2023. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.

#	Holder	Holding
1	Jakov Nikola Delegat, Rosamari Suzan Delegat and BPM Trustees (DSPT) Limited	0.66%
2	Douglas Irrevocable Descendants Trust; Douglas Family Trust; K&M Douglas Trust	0.10%

Recent DGL NZX announcements

The 10 most recent filings by Delegat Group Limited to the NZX.

23 Sept 2026SPH Notice - Jakov Nikola DelegatSubstantial Holder Notice
23 Sept 2026SPH Notice - Delegat Holdings Limited (9438308)Substantial Holder Notice
23 Sept 2026D&O Ongoing Disclosure - Jakov Nikola DelegatInsider Disclosure
27 Aug 2026DGL - FY26 Results: Delegat delivers a strong FY26 resultFull Year Results
27 Aug 2026DGL - 2026 Final DividendDividend
30 Jul 2026Timing of 2026 Full Year Results AnnouncementFull Year Results
15 Jun 2026DGL - 2026 Full Year Guidance UpdateFull Year Results
18 May 2026DGL - 2026 Harvest AnnouncementOperational Update
26 Feb 2026DGL - Interim results to 31 December 2025 PresentationHalf Year Results
26 Feb 2026DGL - Interim Results to 31 December 2025Half Year Results

Consumer Staples companies on the NZX

Compare Delegat Group Limited with other NZX-listed consumer staples companies.

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