EXHIBIT 21.1
KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
North America
Kellogg Company Subsidiaries
Kellogg Company Subsidiaries
• | Argkel, Inc. — Delaware | ||
• | Canada Holding LLC — Delaware | ||
• | CC Real Estate Holdings, LLC | ||
• | Gollek Inc. — Delaware | ||
• | K (China) Limited — Delaware | ||
• | K India Limited – Delaware | ||
• | Kashi Company — California | ||
• | Kelarg, Inc. — Delaware | ||
• | Kellogg (Thailand) Limited – Delaware | ||
• | Kellogg Asia Inc. — Delaware | ||
• | Kellogg Asia Marketing Inc. — Delaware | ||
• | Kellogg Brasil, Inc. — Delaware | ||
• | Kellogg Caribbean Inc. — Delaware | ||
• | Kellogg Caribbean Services Company, Inc. — Puerto Rico | ||
• | Kellogg Chile Inc. — Delaware | ||
• | Kellogg Fearn, Inc. — Michigan | ||
• | Kellogg Holding, LLC — Delaware | ||
• | Kellogg International Holding Company – Delaware | ||
• | Kellogg Latin America Services, LLC – Delaware (1%-Kellogg Holding, LLC) | ||
• | Kellogg USA Inc. — Michigan | ||
• | KFSC, Inc. – Barbados | ||
• | K-One Inc. — Delaware | ||
• | K-Two Inc. — Delaware | ||
• | McCamly Plaza Hotel Inc. — Delaware | ||
• | The Eggo Company — Delaware | ||
• | Trafford Park Insurance Limited — Bermuda | ||
• | Worthington Foods, Inc. – Ohio |
Kashi Company Subsidiaries
• | Bear Naked, Inc. – Delaware |
Kellogg USA Inc Subsidiaries
• | Keebler Holding Corp — Georgia |
Keebler Holding Corp Subsidiaries
• | Keebler Foods Company — Delaware |
Keebler Foods Company Subsidiaries
• | Austin Quality Foods, Inc. — Delaware | ||
• | BDH Foods, Inc.- Delaware |
KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
• | Keebler Company — Delaware | ||
• | Keebler Foreign Sales Corporation – Virgin Islands | ||
• | Shaffer, Clarke & Co., Inc. – Delaware |
Austin Quality Foods, Inc. Subsidiaries:
• | AQFTM, Inc. — Delaware | ||
• | Cary Land Corporation – North Carolina |
Keebler Company Subsidiaries
• | Godfrey Transport, Inc.- Delaware | ||
• | Illinois Baking Corporation – Delaware | ||
• | Kellogg IT Services Company – Delaware | ||
• | Kellogg North America Company – Delaware | ||
• | Kellogg Sales Company – Delaware |
Kellogg Sales Company Subsidiaries
(d/b/a Kellogg’s Snacks d/b/a Kellogg’s Food Away From Home d/b/a Austin Quality Sales Company)
(d/b/a Kellogg’s Snacks d/b/a Kellogg’s Food Away From Home d/b/a Austin Quality Sales Company)
• | Barbara Dee Cookie Company, L.L.C. — Delaware | ||
• | Famous Amos Chocolate Chip Cookie Company, L.L.C. — Delaware | ||
• | Kashi Sales, L.L.C. — Delaware | ||
• | Little Brownie Bakers, L.L.C. — Delaware | ||
• | Mother’s Cookie Company, L.L.C.- Delaware | ||
• | Murray Biscuit Company, L.L.C. — Delaware | ||
• | President Baking Company, L.L.C.- Delaware | ||
• | Specialty Foods, L.L.C. — Delaware | ||
• | Stretch Island Fruit Sale L.L.C. — Delaware | ||
• | Sunshine Biscuits, L.L.C.- Delaware |
Worthington Foods, Inc.
• | Specialty Foods Investment Company — Delaware |
Kellogg Talbot, Ltd. Subsidiaries
• | Keebler USA – Delaware |
K-One Inc and K-Two Inc. Subsidiaries
• | SIA Kellogg Latvija (a/k/a Kellogg Latvia Inc.) (owned 50% by K-One, 49% by K-Two and 1% by Kellogg (Deutschland) GmbH) – Latvia |
Canada Holding LLC Subsidiaries
• | 4358368 Canada Inc. – Canada | ||
• | Kellogg Canada Inc. – Canada |
Kellogg Canada, Inc. Subsidiaries
• | Keeb Canada, Inc,. – Canada |
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KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Asia
Kellogg Company Subsidiaries
Kellogg Company Subsidiaries
• | Kellogg (Japan) K.K. — Tokyo, Japan | ||
• | Kellogg (Thailand) Limited — Thailand | ||
• | Kellogg Asia Co., Ltd – Seoul, South Korea | ||
• | Kellogg Asia Sdn. Bhd. — Malaysia | ||
• | Kellogg Foods (Shanghai) Co. Ltd – China | ||
• | Kellogg India Private Limited — India (<1%-Kellogg Asia Inc.) | ||
• | Nhong Shim Kellogg Co. Ltd. — South Korea (90% Kellogg Company/10% Korean Partners) |
Kellogg Canada Inc.
• | Kellogg Malaysia Manufacturing SDN BHD (Subsidiary of Kellogg Canada Inc.-ownership not confirmed) |
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KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Australia-New Zealand
Kellogg Company Subsidiaries
Kellogg Company Subsidiaries
• | Kellogg Australia Holdings Pty Ltd, Pagewood, Australia | ||
• | Kellogg Holding Australia LLC – Delaware |
Kellogg Australia Holdings Pty Ltd,
• | Kellogg (Aust.) Pty. Ltd. — Australia |
Kellogg (Aust.) Pty. Ltd. Subsidiaries
• | Day Dawn Pty Ltd. — Australia | ||
• | Kellogg (N.Z.) Limited — New Zealand | ||
• | Kellogg Superannuation Pty. Ltd. — Sydney, Australia | ||
• | The Healthy Snack People Pty Limited — Carmahaven, NSW, Australia |
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KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Europe
Kellogg Company Subsidiaries
Kellogg Company Subsidiaries
• | Kellogg (Poland) Sp. Zo.o – Poland (in process of liquidation) | ||
• | Kellogg Netherlands Holding B.V. (formerly known as Aimaro Holding B.V.) — Netherlands | ||
• | Kellogg UK Minor Limited – Manchester, England |
KELF Limited Subsidiaries
• | Kellogg Talbot, Ltd. — Delaware |
Kellogg International Holding Company Subsidiaries
• | Kellogg Holding Company Limited – Bermuda |
Kellogg Holding Company Limited Subsidiaries
• | Kellogg Europe Company Limited – Bermuda | ||
• | Kellogg Italia S.p.A. — Delaware |
Kellogg Europe Company Limited Subsidiaries
• | Kellogg Lux I S.a.r.l. – Luxemburg | ||
• | Kellogg Lux II S.a.r.l. – Luxemburg | ||
• | KECL, LLC — Delaware | ||
Kellogg Lux I S.a.r.l. Subsidiaries | |||
• | KELF Limited — England | ||
• | Kellogg Europe Trading Limited – Ireland | ||
• | Kellogg Europe Treasury Services Limited – Ireland | ||
• | Kellogg Irish Holding Company Limited – Ireland | ||
• | Kellogg Lux V S.a.r.l. – Luxemburg | ||
• | Kellogg Malta Limited – Malta | ||
• | UMA Investments s. zo.o — Poland |
Kellogg Europe Trading Limited Subsidiaries
• | Kellogg Med Gida Ticaret Limited Sirketi – Turkey (50% ownership) |
Kellogg Irish Holding Company Limited Subsidiaries
• | Kellogg Lux III S.a.r.l. – Luxemburg |
Kellogg Lux III S.a.r.l. Subsidiaries
• | Kellogg Group Limited – England and Wales | ||
• | Kellogg (Deutschland) GmbH — Germany (10%) | ||
• | Kellogg Group S.a.r.l. – Luxemburg (formerly known as Kellogg Lux IV S.a.r.l.) |
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KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Kellogg Group S.a.r.l.
• | Kellogg’s Produits Alimentaires, S.A.S. — France | ||
• | Portable Foods Manufacturing Company Limited – England | ||
• | Kellogg (Deutschland) GmbH — Germany (90%) | ||
• | Kellogg Company of South Africa (Pty) Limited – South Africa | ||
• | Nordisk Kellogg’s ApS — Denmark | ||
• | Kellogg U.K. Holding Company Limited — England |
Kellogg’s Produits Alimentaires, S.A.S. Subsidiaries
• | Gollek B.V. — Netherlands |
Kellogg (Deutschland) GmbH Subsidiaries
• | Kellogg (Schweiz) GmbH — Switzerland | ||
• | Kellogg (Osterreich) GmbH — Austria | ||
• | Kellogg Services GmbH — Germany | ||
• | Kellogg Manufacturing GmbH & Co. KG — Germany Limited Partnership | ||
(Kellogg Services GmbH-limited partner) |
Kellogg U.K. Holding Company Limited Subsidiaries
• | Kellogg Company of Ireland, Limited — Ireland | ||
• | Kellogg Espana, S.L. — Spain | ||
• | Kellogg Management Services (Europe) Limited -England | ||
• | Kellogg Manchester Limited — England | ||
• | Kellogg Marketing and Sales Company (UK) Limited — England | ||
• | Kellogg Supply Services (Europe) Limited — England |
Kellogg Management Services (Europe) Limited Subsidiaries
• | Kellogg Company of Great Britain Limited — England |
Kellogg Espana, S.L. Subsidiaries
• | Kellogg Manufacturing Espana, S.L. — Spain |
Nordisk Kellogg’s ApS Subsidiaries
• | NK Leasing, Copenhagen, Denmark |
Europe Dormant Subsidiaries
• | Favorite Food Products Limited — Manchester, England (subsidiary of Kellogg Great Britain) | ||
• | Gebrueder Nielsen Reismuehlen und Staerke-Fabrik mit Beschraenkter Haftung -Bremen, Germany (subsidiary of Kellogg Deutschland) | ||
• | Kelcone Limited — Aylesbury, England (subsidiary of Kellogg Great Britain) | ||
• | Kelcorn Limited — Manchester, England (subsidiary of Kellogg Great Britain) | ||
• | Kelmill Limited — Liverpool, England (subsidiary of Kellogg Great Britain) | ||
• | Kelpac Limited — Manchester, England (subsidiary of Kellogg Great Britain) | ||
• | Saragusa Frozen Foods Limited — Manchester, England (subsidiary of Kellogg Great Britain) |
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KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Latin America
Kellogg Company Subsidiaries
Kellogg Company Subsidiaries
• | Alimentos Kellogg, S.A. — Venezuela | ||
• | CELNASA (La Compania de Cereales Nacionales S.A.) — Ecuador | ||
• | Kellogg Argentina S.A. – Argentina (99% Kelarg, Inc.; 1%-Kellogg Company) | ||
• | Kellogg Chile Limited – Chile (99.02%-Kellogg Company; .08%-Kellogg Chile, Inc.) | ||
• | Kellogg Company Mexico, S. de R.L. de C.V. – Mexico | ||
• | Kellogg Costa Rica S. de R.L. – Costa Rica | ||
• | Kellogg de Centro America, S.A. — Guatemala | ||
• | Kellogg de Colombia, S.A. – Colombia (95%-Kellogg Company; 5%-Kellogg Brasil, Inc.) | ||
• | Kellogg de Peru, S.A.C. – Peru (99%-Kellogg Company; 1%-Gollek, Inc.) | ||
• | Kellogg El Salvador S. de R.L. de C.V. – El Salvador (99%-Kellogg Company; 1%-Gollek, Inc.) |
Alimentos Kellogg, S.A. Subsidiaries
• | Gollek, S.A. – Venezuela (Dormant) |
Kellogg Company Mexico, S. de R.L. de C.V. Subsidiaries
• | Gollek Interamericas, S. de R.L., de C.V. – Mexico | ||
• | Gollek Services, S.A. a/k/a Gollek Servicios, S.C. – Mexico (98.75%-Kellogg Company Mexico, S. de R.L. de C.V.; 1.25%- Gollek Interamericas, S. de R.L., de C.V.) | ||
• | Kellman, S. de R.L. de C.V. – Mexico (96.66%-Kellogg Company Mexico, S. de R.L. de C.V.; 3.33%- Gollek Interamericas, S. de R.L., de C.V.) | ||
• | Kellogg de Mexico, S. de R.L. de C.V. — Mexico (formerly Kellogg de Mexico, S.A. de C.V.) | ||
• | Kellogg Servicios, S.C. – Mexico | ||
• | Pronumex, S. de R.L. de C.V. – Mexico(96.66%-Kellogg Company Mexico, S. de R.L. de C.V.; 3.33%- Gollek Interamericas, S. de R.L., de C.V.) |
Kellogg de Mexico, S. de R.L. de C.V. Subsidiaries
• | Servicios Argkel, S.C. – Mexico (2% by Gollek Interamericas, S. de R.L., de C.V.) |
Gollek, Inc. Subsidiaries
• | Kellogg Brasil & CIA – Brasil (50%-Gollek, Inc.; 50%-Kellogg Brasil, Inc.) |
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