Exhibit 21.01
KELLOGG COMPANY SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
North America
Kellogg Company Subsidiaries
• | Argkel, Inc. – Delaware (DORMANT) |
• | CC Real Estate Holdings, LLC |
• | Kashi Company – California |
• | Keebler USA, Inc. – Delaware |
• | Kellogg Asia Inc. – Delaware (DORMANT) |
• | Kellogg Fearn, Inc. – Michigan (DORMANT) |
• | Kellogg Holding, LLC – Delaware |
• | Kellogg USA Inc. – Michigan |
• | KFSC, Inc. – Barbados |
• | K-One Inc. – Delaware (DORMANT) |
• | K-Two Inc. – Delaware (DORMANT) |
• | 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, Inc.- Delaware (DORMANT) |
• | Keebler Company – Delaware |
• | Keebler Foreign Sales Corporation – Virgin Islands |
• | Shaffer, Clarke & Co., Inc. – Delaware (DORMANT) |
Austin Quality Foods, Inc. Subsidiaries:
• | AQFTM, Inc. – Delaware |
• | Cary Land Corporation – North Carolina (DORMANT) |
Keebler Company Subsidiaries
• | Godfrey Transport, Inc.- Delaware |
• | Illinois Baking Corporation – Delaware (DORMANT) |
• | 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)
• | Barbara Dee Cookie Company, L.L.C. – Delaware (DORMANT) |
• | Famous Amos Chocolate Chip Cookie Company, L.L.C. – Delaware (DORMANT) |
• | Gardenburger, LLC – Delaware (DORMANT) |
KELLOGG COMPANY SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
• | Kashi Sales, L.L.C. – Delaware (DORMANT) |
• | Little Brownie Bakers, L.L.C. – Delaware (DORMANT) |
• | Mother’s Cookie Company, L.L.C. – Delaware (DORMANT) |
• | Murray Biscuit Company, L.L.C. – Delaware (DORMANT) |
• | President Baking Company, L.L.C. – Delaware (DORMANT) |
• | Specialty Foods, L.L.C. – Delaware (DORMANT) |
• | Stretch Island Fruit Sales L.L.C. – Delaware (DORMANT) |
• | Sunshine Biscuits, L.L.C. – Delaware (DORMANT) |
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) (DORMANT) |
• | Kellogg Latvia, Inc. – Delaware (owned 50% by K-One, 49% by K-Two and 1% by Kellogg (Deutschland) GmbH) |
Kellogg North America Company Subsidiaries
• | Pringles LLC – Delaware |
2
KELLOGG COMPANY SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Asia-Pacific-China
Kellogg Company Subsidiaries
• | K (China) Limited – Delaware (DORMANT) |
• | K India Private Limited – Delaware |
• | Kellogg (Thailand) Limited – Delaware |
• | Kellogg (Thailand) Limited – Thailand |
• | Kellogg Asia Marketing Inc. – Delaware |
• | Kellogg Asia Sdn. Bhd. – Malaysia |
• | Kellogg India Private Limited – India (<1%-Kellogg Asia Inc.) |
• | Kellogg Asia Pacific Pte. Ltd – Singapore |
Kellogg Asia Marketing Inc. Subsidiaries
• | Shanghai Trading Co. Ltd. – China |
• | Kellogg Hong Kong (RTEC) Holding Private Limited – Hong Kong |
Kellogg Hong Kong Private Limited Subsidiaries
• | Kellogg (Qingdao) Food Co., Ltd. |
• | Kellogg Foods (Shanghai) Co. Ltd – China |
• | Wimble Manufacturing Belgium BVBA – Belgium |
• | Wimble Services Belgium BVBA – Belgium |
• | Pringles Hong Kong Limited – Hong Kong |
3
KELLOGG COMPANY SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Canada-Australia-New Zealand
Kellogg Company Subsidiaries
• | Canada Holding LLC – Delaware |
Kellogg Australia Holdings Pty Ltd, Subsidiaries
• | Kellogg (Aust.) Pty. Ltd. – Australia |
Kellogg (Aust.) Pty. Ltd. Subsidiaries
• | Kashi Company Pty. Ltd. – Australia |
• | Kellogg (N.Z.) Limited – New Zealand |
• | Kellogg Superannuation Pty. Ltd. – Sydney, Australia |
• | Specialty Cereals Pty Limited |
• | The Healthy Snack People Pty Limited – Carmahaven, NSW, Australia |
• | Pringles Australia Pty Ltd – Australia |
Canada Holding LLC Subsidiaries
• | Kellogg Kayco – Cayman Islands |
• | Kellogg Group Limited – England and Wales |
Kellogg Group Limited Subsidiaries
• | Kellogg Latin America Holding Company (One) Limited – England and Wales |
• | Pringles Manufacturing Company – Delaware |
Kellogg Latin America Holding Company (One) Limited Subsidiaries
• | Kellogg Canada Inc. – Canada |
• | Alimentos Kellogg de Panama SRL – Panama (Minority interest held by Kellogg Latin America Holding Company (Two) Limited) |
• | Alimentos Kellogg, S.A. – Venezuela |
• | Kellogg Costa Rica S. de R.L. – Costa Rica |
• | Kellogg de Peru, S.A.C. – Peru Minority interest held by Kellogg Latin America Holding Company (Two) Limited) |
• | Kellogg Ecuador Compania Ltda. – Ecuador Minority interest held by Kellogg Latin America Holding Company (Two) Limited) |
• | Kellogg Latin America Holding Company (Two) Limited – United Kingdom |
• | Kellogg Netherlands Holding B.V. – Netherlands |
• | Kellogg Hong Kong Private Limited – Hong Kong (99.98% Kellogg Latin American Holding Company (One) Limited, 0.02% Kellogg Latin America Holding Company (Two) Limited) |
• | Nhong Shim Kellogg Co. Ltd. – South Korea (90% Kellogg Latin America Holding Company (One) Limited-4/30/11/10% Korean Partners) |
• | Pringles Serviçes e Comércio de Alimentos Ltda – Brazil (99.875% Kellogg Latin America Holding Company (One) Limited, 0.125% Kellogg Latin America Holding Company (Two) Limited) |
• | Pringles Overseas Holding S.a.r.l. – Switzerland |
• | Pringles Korea S&D Co. – Korea |
• | Pringles Taiwan Limited – Taiwan |
• | Gollek Argentina S.R.L. – Argentina (99.9859% Kellogg Latin American Holding Company (One) Limited, 0.0141% Kellogg Latin America Holding Company (Two) Limited) |
• | Kellogg Hong Kong (Three) Private Limited – Hong Kong |
4
KELLOGG COMPANY SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Kellogg Canada Inc. Subsidiaries
• | Kellogg Australia Holdings Pty Ltd, Pagewood, Australia |
• | Keeb Canada, Inc. – Canada |
Kellogg Netherlands Holding B.V.
• | Pringles Japan G.K. – Japan |
Pringles Overseas Holdings S.a.r.l. Subsidiaries
• | Pringles (Shanghai) Food Co. Ltd. – China |
Pringles Japan G.K. – Japan
• | Kellogg (Japan) G.K. – Japan (3/15/11 – conversion of KK into GK) |
5
KELLOGG COMPANY SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Mexico-Latin America
Kellogg Company Subsidiaries
• | Gollek Inc. – Delaware |
• | Kelarg, Inc. – Delaware (DORMANT) |
• | Kellogg Argentina S.R.L. – Argentina (95%-Kellogg Company & 5%-Kelarg, Inc.) |
• | Kellogg Brasil, Inc. – Delaware |
• | Kellogg Caribbean Inc. – Delaware |
• | Kellogg Caribbean Services Company, Inc. – Puerto Rico |
• | Kellogg Chile Inc. – Delaware |
• | Kellogg Chile Limited – Chile (Kellogg Company-99.02% & .08%-Kellogg Chile, Inc.) |
• | Kellogg Company Mexico, S. de R.L. de C.V. – Mexico |
• | Kellogg de Centro America, S.A. – Guatemala |
• | Kellogg de Colombia, S.A. – Colombia (93.92%-Kellogg Company & .74%. .35%, 4.42%, .57%-Kellogg USA Inc., The Eggo Company, Kellogg Brasil Inc, Gollek Inc.) |
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 |
• | Kellman, S. de R.L. de C.V. – Mexico (97%-Kellogg Company Mexico, S. de R.L. de C.V.; 3%- Gollek Interamericas, S. de R.L., de C.V.) |
• | Kellogg de Mexico, S. de R.L. de C.V. – Mexico |
• | Kellogg Servicios, S.C. – Mexico |
• | Pronumex, S. de R.L. de C.V. – Mexico |
• | 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 |
Alimentos Kellogg, S.A. Subsidiaries
• | Gollek, S.A. – Venezuela (DORMANT) |
Gollek, Inc. Subsidiaires
• | Kellogg Brasil Ltda. – 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 de Centro America, S.A.) |
6
KELLOGG COMPANY SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Europe
Kellogg Company Subsidiaries
• | Gollek B.V. – Netherlands |
• | Kellogg International Holding Company – Delaware |
• | Kellogg UK Minor Limited – Manchester, England |
• | Kellogg Hungary – Hungary (DORMANT) |
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 Lux I S.a.r.l. – Luxemburg |
• | Pringles S.a.r.l. – Luxemburg (name change eff. 5/10/12 – f/k/a Kellogg Lux II S.a.r.l.) |
• | 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 Lux Services Company S.a.r.l. – Luxemburg |
• | Kellogg Malta Limited – Malta |
• | Prime Bond Holdings Limited – Cyprus (name correction) |
• | Kellogg Europe Emerging Markets Services (KEEM) – France |
• | UMA Investments s. zo.o – Poland |
• | Kellogg Europe Snacks Limited – Ireland |
Pringles S.a.r.l. Subsidiaries
• | PRUX S.a.r.l. – Luxemburg |
• | Pringles LP – Canada (General Partner – Pringles S.a.r.l.; Limited Partner ,<1%, – PRUX S.a.r.l.) |
Kellogg Europe Snacks Limited Subsidiaries
• | Pringles International Operations S.a.r.l. – Switzerland |
• | Pactglade Limited – Ireland |
Prime Bond Limited Subsidiaries
• | Kellogg Europe Services Limited – Ireland |
• | Kellogg Lux VI S.a.r.l. – Luxemberg |
• | United Bakers LLC – Russian Federation |
United Bakers LLC Subsidiaries
• | OJSC United Bakers Pskov – Russian Federation |
Kellogg Europe Trading Limited Subsidiaries
• | Kellogg Med Gida Ticaret Limited Sirketi – Turkey (50% ownership) |
7
KELLOGG COMPANY SUBSIDIARIES
(COMMON STOCK 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 |
• | Kellogg Europe Finance Ltd – Ireland |
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 |
(DORMANT)
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 (DORMANT) |
• | Kellogg Company of Great Britain Limited – England |
Kellogg’s Produits Alimentaires, S.A.S.
• | Kellogg Belgium Services Company bvba – Belgium |
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 |
8
KELLOGG COMPANY SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
KELF Limited Subsidiaries
• | Kellogg Talbot LLC – Delaware |
Kellogg Company of Great Britain Limited
• | Favorite Food Products Limited – Manchester, England (DORMANT) |
• | Kelcone Limited – Aylesbury, England (DORMANT) |
• | Kelcorn Limited – Manchester, England (DORMANT) |
• | Kelmill Limited – Liverpool, England (DORMANT) |
• | Kelpac Limited – Manchester, England (DORMANT) |
• | Saragusa Frozen Foods Limited – Manchester, England (DORMANT) |
9