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 |
| • | 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:
| • | 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
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
| • | 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.) |
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
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