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EXHIBIT 21.1
LIST OF SUBSIDIARIES
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COUNTRY OF
NAME INCORPORATION
Compania Argentina de Levaduras S.A.I.C. Argentina
Sudamericana de Levaduras S.A. de Inversiones Argentina
Surgras S.A. Argentina
Bevsel Pty Limited Australia
BPC1 Pty Limited Australia
BPT South Pacific Pty Limited Australia
Burns Philp Australia Pty Limited Australia
Burns Philp Camellia Pty Limited Australia
Burns Philp Capital Pty Limited Australia
Burns Philp Custodians Pty Limited Australia
Burns Philp Food Holdings Pty Limited Australia
Burns Philp Food Overseas Holdings Limited Australia
Burns Philp Food Overseas Investments Pty Limited Australia
Burns Philp Food Properties Pty Limited Australia
Burns Philp Food Services Pty Limited Australia
Burns Philp Hardware Holdings Pty Limited Australia
Burns Philp International Investments Pty Limited Australia
Burns Philp Investments Pty Limited Australia
Burns Philp Microbiology Pty Limited Australia
Burns Philp Middle East Pty Limited Australia
Burns Philp Overseas Holdings Limited Australia
Burns Philp Pakistan Pty Limited Australia
Burns Philp Shipping Holdings Pty Limited Australia
Burns Philp South America Pty Limited Australia
Burns Philp Technology Pty Limited Australia
Burns Philp Technology & Development Pty Limited Australia
Burns Philp Treasury (Australia) Limited Australia
E L Bell Pty Limited Australia
Indonesian Yeast Company Pty Limited Australia
Integrated Ingredients Indonesia Pty Limited Australia
Integrated Ingredients Pty Limited Australia
Mauri Fermentation Argentina Pty Limited Australia
Mauri Fermentation Brazil Pty Limited Australia
Mauri Fermentation Chile Pty Limited Australia
Mauri Fermentation China Pty Limited Australia
Mauri Fermentation India Pty Limited Australia
Mauri Fermentation Indonesia Pty Limited Australia
Mauri Fermentation Malaysia Pty Limited Australia
Mauri Fermentation Philippines Pty Limited Australia
Mauri Fermentation Vietnam Pty Limited Australia
Mauri Grocery Pty Limited Australia
Mauri Integrated Ingredients Pty Limited Australia
Mauri Yeast Australia Pty Limited Australia
MBT Engineering Pty Limited Australia
MBT Fabrication Services Pty Limited Australia
Nanged Pty Limited Australia
Burns Philp A & B Limited Bangladesh
Empresa Brasileira de Fermentos Fleischmann Ltda Brazil
COUNTRY OF
NAME INCORPORATION
Burns Philp Brasil Industria e Comercio de Alimentos Ltda Brazil
Burns Philp Food Limited Canada
Burns Philp Chile Inversiones Ltda Chile
Harbin Mauri Yeast Company Limited China
Hebei Mauri Food Company Limited China
Panyu Mauri Food Company Limited China
Yantai Mauri Yeast Company Limited China
Burns Philp Colombia S.A. Colombia
Burns Philp Ecuador S.A. Ecuador
BEG France SARL France
BEG Backhefe Export GmbH Germany
Burns Philp Deutschland Export Nahrungsmittel-
Vertriebsgesellschaft mbH Germany
Burns Philp Deutschland GmbH Germany
Burns Philp Deutschland Grundbesitz GmbH Germany
Deutsche Hefewerke Verwaltungs GmbH Germany
Burns Philp Guatemala S.A. Guatemala
Burns Philp India (Private) Limited India
Cochin Spices Private Limited India
Mauri Yeast India (Private) Limited India
Burns Philp Alimentos S de R.L. de C.V. Mexico
Burns Philp Mexico, S.A. de C.V. Mexico
Burns Philp Netherlands European Holdings BV The Netherlands
Burns Philp Treasury (Europe) B.V. The Netherlands
Burns Philp (New Zealand) Limited New Zealand
New Zealand Food Industries Limited New Zealand
Goodman Finance Limited New Zealand
Pinnacle NZ Limited New Zealand
Burns Philp Peru S.A.C. Peru
Mauri Fermentos, S.A. Portugal
Burns Philp Food S.A. Spain
Burns Philp Lanka (Private) Limited Sri Lanka
Mauri Maya Sanayi A.S. Turkey
Burns Philp (U.K.) Plc United Kingdom
Burns Philp Europe Limited United Kingdom
Burns Philp Pension Plan Limited United Kingdom
BPCUS1 Inc. United States
Burns Philp Capital (U.S.) Inc. United States
Burns Philp Food Inc. United States
Burns Philp Inc. United States
Tone Brothers, Inc. United States
Fitamar S.A. Uruguay
Flodden S.A. Uruguay
Greensted S.A. Uruguay
Levadura Uruguaya S.A. Uruguay
Burns Philp Venezuela S.A. Venezuela
Mauri-La Nga Fermentation Co. Limited Vietnam
2
COUNTRY OF
NAME INCORPORATION
Burns Philp Shipping Overseas Holdings Pty Limited (in voluntary Australia
liquidation)
Burns Philp Shipping Overseas Investments Pty Limited Australia
(in voluntary liquidation)
Hefe-Patent GmbH (in voluntary liquidation) Germany
S. Hoffnung & Co. (in voluntary liquidation) United Kingdom
3
LIST OF GOODMAN FIELDER SUBSIDIARIES
COUNTRY OF
NAME INCORPORATION
BCW Hotplate Bakery Pty Limited Australia
Cairns Bakeries Holding Co Pty Limited Australia
Cobbity Farm Bakeries Pty Limited Australia
Country Bake Bakeries Pty Limited Australia
Country Bake Cairns Pty Limited Australia
Country Bake Mid Coast Pty Limited Australia
Country Bake Tasmania Pty Limited Australia
Darwin Bakery Pty Limited Australia
Defiance Corporate Pty Limited Australia
Defiance Enterprises Pty Limited Australia
Defiance International Trading Pty Limited Australia
Defiance Mills Pty Limited Australia
Ernest Adams Australia Pty Limited Australia
ETA Foods Limited Australia
FGD Share Plan Nominees Pty Limited Australia
Fielder Gillespie Davis Finance Pty Limited Australia
G F Australia Limited Australia
G F D Australia Pty Limited Australia
G F Defiance Pty Limited Australia
GF Finance International Pty Limited Australia
GF Finance Limited Australia
GF Fresh Pty Limited Australia
GF Group Services Pty Limited Australia
GF Trade Finance Pty Limited Australia
G Wood Son and Company Proprietary Limited Australia
Gillespie Bros Holdings Limited Australia
Goodman Fielder Consumer Foods Limited Australia
Goodman Fielder Field Operations Limited Australia
Goodman Fielder Food Services Limited Australia
Goodman Fielder Ingredients Limited Australia
Goodman Fielder International Limited Australia
Goodman Fielder Limited Australia
Goodman Fielder Nominees Pty Limited Australia
Goodman Fielder Superannuation Fund Pty Limited Australia
ML (WA) Export Pty Limited Australia
Mowbray Industries Limited Australia
Namregtown International Limited Australia
Provincial Traders Foods Pty Limited Australia
QBA Properties Pty Limited Australia
Quality Bakers Australia Limited Australia
Regal Bakeries Pty Limited Australia
Rochna Pty Limited Australia
Sirius Biotechnology International Pty Limited Australia
Sirius Biotechnology Limited Australia
Southern Border Bakeries Pty Limited Australia
Stuart Bakery Pty Limited Australia
1
COUNTRY OF
NAME INCORPORATION
Sunicrust Bakeries Pty Limited Australia
The Uncle Tobys Company Limited Australia
Uncle Tobys Properties Pty Limited Australia
Wakely Bros Pty Limited Australia
Wide Bay Bakeries Pty Limited Australia
William Jackett & Son Pty Limited Australia
GOODMAN FIELDER (SHANGHAI) CO LTD China
QUINGDAO XINGHUA FOODSTUFF & CEREAL OIL CO LTD China
EVERCRISP SNACK PRODUCTS (SOUTH SEAS) LTD Fiji
GOODMAN FIELDER (FIJI) LIMITED Fiji
GOODMAN FIELDER INTERNATIONAL (FIJI) LIMITED Fiji
TUCKER GROUP (FIJI) LTD Fiji
TUCKERS ICE CREAM COMPANY (FIJI) LTD Fiji
GOODMAN FIELDER INTERNATIONAL (CHINA) LTD Hong Kong
GOODMAN FIELDER INTERNATIONAL (HONG KONG) LTD Hong Kong
GOODMAN FIELDER INTERNATIONAL SDN BHD Malaysia
GOODMAN FIELDER NOUVELLE CALEDONIE New Caledonia
MOULINS DU PACIFIQUE SUD SA New Caledonia
SOCIETE INDUSTRIELLE COMMERCIALE ET AGRO ALIMENTAIRE New Caledonia
BLUEBIRD FOODS LIMITED New Zealand
GF FINANCE (N.Z.) LIMITED New Zealand
GF INTERTRADE LIMITED New Zealand
GF RETIREMENT NOMINEES LIMITED New Zealand
GOODMAN FIELDER MILLING & BAKING NEW ZEALAND LIMITED New Zealand
GOODMAN FIELDER NEW ZEALAND LIMITED New Zealand
MEADOW LEA FOODS LIMITED New Zealand
NZ MARGARINE HOLDINGS LIMITED New Zealand
QUALITY BAKERS NEW ZEALAND LIMITED New Zealand
ASSOCIATED MILLS LIMITED Papua New Guinea
BINNEN BAKERY LIMITED Papua New Guinea
EVERCRISP SNACKS (PNG) LIMITED Papua New Guinea
GOLDEN CRUST BAKERY LIMITED Papua New Guinea
2
COUNTRY OF
NAME INCORPORATION
GOODMAN FIELDER INTERNATIONAL (PNG) LIMITED Papua New Guinea
MOUNT HAGEN BAKERY LIMITED Papua New Guinea
RBPM LIMITED Papua New Guinea
GOODMAN FIELDER INTERNATIONAL (PHILIPPINES) INC Phillipines
GF INSURANCE & RISK MANAGEMENT SERVICES PTE LTD Singapore
GF INVESTMENTS (ASIA) PTE LIMITED Singapore
GOODMAN FIELDER INTERNATIONAL (SINGAPORE) PTE LTD Singapore
QUALITY BAKERS (ASIA) PTE LTD Singapore
GOODMAN FIELDER INTERNATIONAL (S.I.) LTD Solomon Islands
GF INGREDIENTS USA INC. U.S.A
3