KELLOGG COMPANY
Exhibit 21.01
Exhibit 21.01
North America
Kellogg Company Subsidiaries
• | Argkel, Inc. — Delaware |
• | Canada Holding LLC — Delaware |
• | CC Real Estate Holdings, LLC |
• | Kashi Company — California |
• | Keebler USA, Inc. — Delaware |
• | Kellogg Asia Inc. — Delaware |
• | Kellogg Fearn, Inc. — Michigan |
• | Kellogg Holding, LLC — Delaware |
• | 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 |
• | 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 |
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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 Sales L.L.C. — Delaware |
• | Sunshine Biscuits, L.L.C.- Delaware |
Worthington Foods, Inc.
• | Specialty Foods Investment Company — Delaware |
K-One Inc and K-Two Inc. Subsidiaries
• | SIA Kellogg Latvija — Latvia(owned 50% by K-One, 49% by K-Two and 1% by Kellogg (Deutschland) GmbH) |
• | Kellogg Latvia, Inc. — Delaware(owned 50% by K-One, 49% by K-Two and 1% by Kellogg (Deutschland) GmbH) |
Canada Holding LLC Subsidiaries
• | Kellogg Canada Inc. — Canada |
Kellogg Canada, Inc. Subsidiaries
• | Keeb Canada, Inc. — Canada |
• | 4358368 Canada Inc. — Canada |
Asia
Kellogg Company Subsidiaries
• | K (China) Limited — Delaware |
• | K India Limited — Delaware |
• | Kellogg (Japan) K.K. — Tokyo, Japan |
• | Kellogg (Thailand) Limited — Delaware |
• | Kellogg (Thailand) Limited — Thailand |
• | Kellogg Asia ( Singapore) Pty. Ltd. — Singapore |
• | Kellogg Asia Co., Ltd — Seoul, South Korea |
• | Kellogg Asia Marketing Inc. — Delaware |
• | Kellogg Asia Sdn. Bhd. — Malaysia |
• | Kellogg India Private Limited — India(<1%-Kellogg Asia Inc.) |
• | Nhong Shim Kellogg Co. Ltd. — South Korea(90% Kellogg Company/10% Korean Partners) |
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Kellogg Asia Marketing Inc. Subsidiaries
• | Kellogg Foods (Shanghai) Co. Ltd — China |
• | Kellogg Malaysia Manufacturing SDN BHD |
Australia-New Zealand
Kellogg Canada Inc. Subsidiaries
• | Kellogg Australia Holdings Pty Ltd, Pagewood, Australia |
Kellogg Australia Holdings Pty Ltd, Subsidiaries
• | Kellogg (Aust.) Pty. Ltd. — Australia |
Kellogg (Aust.) Pty. Ltd. Subsidiaries
• | Day Dawn Pty Ltd. — Australia |
• | Kashi Company Pty.Ltd. — Australia |
• | Kellogg (N.Z.) Limited — New Zealand |
• | Kellogg Superannuation Pty. Ltd. — Sydney, Australia |
• | The Healthy Snack People Pty Limited — Carmahaven, NSW, Australia |
Europe
Kellogg Company Subsidiaries
• | Gollek B.V. — Netherlands |
• | Kellogg (Poland) Sp. Zo.o — Poland (liquidation process) |
• | Kellogg International Holding Company — Delaware |
• | Kellogg Netherlands Holding B.V. — Netherlands |
• | Kellogg UK Minor Limited — Manchester, England |
Kellogg International Holding Company Subsidiaries
• | Kellogg Holding Company Limited — Bermuda |
• | Kellogg Italia S.p.A. — Delaware |
Kellogg Holding Company Limited Subsidiaries
• | Kellogg Europe Company Limited — Bermuda |
Kellogg Europe Company Limited Subsidiaries
• | Kellogg Hong Kong Private Limited — Hong Kong |
• | 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
• | 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 |
• | Prime Bond Limited — Cyprus |
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Prime Bond Limited Subsidiaries
• | Kreker OJSC — Russian Federation (10.91%) |
Kreker OJSC Subsidiaries
• | United Bakers CJSC — Russian Federation |
• | Pischekombinat Trentr CJSC — Russian Federation |
• | TC Elf LLC — Russian Federation |
• | TD Elf-plus LLC — Russian Federation |
• | United Bakers Pskov OJSC — Russian Federation (11.57%) |
• | Gorokhovetskiy Pischevik OJSC — Russian Federation (23.06%) |
• | Vyazmapischevik OJSC — Russian Federation (28.76%) |
• | Zavod Pischevykh Productov LLC — Russian Federation |
United Bakers Subsidiaries
• | Sukhie Zavtraki LLC — Russian Federation |
Sukhie Zavtraki LLC Subsidiaries
• | Ekstruzionniye Tekhnologii LLC — Russian Federation |
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 S.a.r.l. — Luxemburg (formerly known as Kellogg Lux IV S.a.r.l.) |
Kellogg Group S.a.r.l.
• | Kellogg (Deutschland) GmbH — Germany |
• | Kellogg Company of South Africa (Pty) Limited — South Africa |
• | Kellogg Group Limited — England and Wales |
• | Kellogg U.K. Holding Company Limited — England |
• | Kellogg’s Produits Alimentaires, S.A.S. — France |
• | Nordisk Kellogg’s ApS — Denmark |
• | Portable Foods Manufacturing Company Limited — England |
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) |
• | Gebrueder Nielsen Reismuehlen und Staerke-Fabrik mit Beschraenkter Haftung -Bremen, Germany |
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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 Company of Great Britain Limited — England |
Kellogg Espana, S.L. Subsidiaries
• | Kellogg Manufacturing Espana, S.L. — Spain |
Nordisk Kellogg’s ApS Subsidiaries
• | K/S NK Leasing — Denmark(95%) Nordisk Kellogg’s ApS & 5% Kellogg Management Services (Europe) Ltd) |
Kellogg Manchester Limited Subsidiaries
• | KELF Limited — England |
KELF Limited Subsidiaries
• | Kellogg Talbot LLC — Delaware |
Kellogg Company of Great Britain Limited
• | Favorite Food Products Limited — Manchester, England |
• | Kelcone Limited — Aylesbury, England |
• | Kelcorn Limited — Manchester, England |
• | Kelmill Limited — Liverpool, England |
• | Kelpac Limited — Manchester, England |
• | Saragusa Frozen Foods Limited — Manchester, England |
Latin America
Kellogg Company Subsidiaries
• | Alimentos Kellogg, S.A. — Venezuela |
• | CELNASA (La Compania de Cereales Nacionales S.A.) — Ecuador |
• | Gollek Inc. — Delaware |
• | Kelarg, Inc. — Delaware |
• | Kellogg Brasil, Inc. — Delaware |
• | Kellogg Caribbean Inc. — Delaware |
• | Kellogg Caribbean Services Company, Inc. — Puerto Rico |
• | Kellogg Chile Inc. — Delaware |
• | Kellogg Chile Limited — Chile(.08%-Kellogg Chile, Inc.) |
• | Kellogg Company Mexico, S. de R.L. de C.V. — Mexico(17.9%-Kellogg Latin America Services LLC) |
• | Kellogg Costa Rica S. de R.L. — Costa Rica |
• | Kellogg de Centro America, S.A. — Guatemala |
• | Kellogg de Colombia, S.A. — Colombia (94%-Kellogg Company & 6%-other subsidiaries) |
• | Kellogg de Peru, S.A.C. — Peru(99%-Kellogg Company & 1%-Gollek Inc.) |
• | Kellogg Latin America Services, LLC — Delaware |
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Alimentos Kellogg, S.A. Subsidiaries
• | Gollek, S.A. — Venezuela |
Kelarg, Inc. Subsidiaries
• | Kellogg Argentina S.A. — Argentina(95%-Kelarg, Inc. & 5%-Kellogg Company) |
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(96.67%-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(98%-Kellogg Company Mexico, S. de R.L. de C.V.; 2%- Gollek Interamericas, S. de R.L., de C.V.) |
• | Pronumex, S. de R.L. de C.V. — Mexico(96.67%-Kellogg Company Mexico, S. de R.L. de C.V.; 3.33%- Gollek Interamericas, S. de R.L., de C.V.) |
• | Instituto de Nutricion y Salud Kellogg, A.C. — Mexico |
Kellogg de Mexico, S. de R.L. de C.V. Subsidiaries
• | Servicios Argkel, S.C. — Mexico(98%-Kellogg de Mexico, S. de R.L. de C.V.; 2%- Gollek Interamericas, S. de R.L., de C.V.) |
Gollek, Inc. Subsidiaries
• | Kellogg Brasil & CIA — Brasil(50%-Gollek, Inc.; 50%-Kellogg Brasil, Inc.) |
• | Kellogg El Salvador S. de R.L. de C.V. — El Salvador(99%-Gollek Inc & 1%-Kellogg Company) |
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