EX-21.01 8 k67850ex21-01.txt DOMESTIC & FOREIGN SUBSIDIARIES OF THE COMPANY EXHIBIT 21.01 KELLOGG COMPANY SUBSIDIARIES NORTH AMERICA ------------- Argkel, Inc. - Battle Creek, MI Ensemble Functional Food Company - Battle Creek, MI Liquidating Gollek Inc. - Battle Creek, MI K-One Inc. - Battle Creek, MI K-Two Inc. - Battle Creek, MI K (China) Limited - Battle Creek, MI K India Private Limited - Battle Creek, MI Kashi Company - LaJolla, California Keeb Canada Inc. - Rexdale, Ontario, Canada Keebler USA, Inc. - Battle Creek, MI Kelarg, Inc. - Battle Creek, MI Kellogg Asia Inc. - Battle Creek, MI Kellogg Asia Marketing Inc. - Battle Creek, MI Kellogg Brasil, Inc. - Battle Creek, MI Kellogg Caribbean Inc. - Battle Creek, MI Kellogg Caribbean Services Company, Inc. - Guayabo, Puerto Rico Kellogg Chile Inc. - Battle Creek, MI Kellogg Fearn, Inc. - Battle Creek, MI Kellogg Italia S.p.A. - Battle Creek, MI Kellogg Latvia, Inc. - Battle Creek, MI Kellogg Sales Company - Battle Creek, MI Liquidated as of 1/1/02 Kellogg Services Group, Inc. - Battle Creek, MI Liquidated as of 1/1/02 Kellogg (Thailand) Limited - Battle Creek, MI Kellogg USA Inc. - Battle Creek, MI KFSC, Inc. - Barbados McCamly Plaza Hotel Inc. - Battle Creek, MI Mountaintop Baking Company - Battle Creek, MI The Eggo Company - Battle Creek, MI Trafford Park Insurance Limited - Bermuda Kellogg Canada Inc. - Rexdale, Ontario, Canada Gollek Interamericas, S. de R. L. de C.V., Queretaro, Mexico (subsidiary of Kellogg Canada) Kellogg's Malaysia Manufacturing SDN. BHD, Kuala Lumpur, Malaysia (subsidiary of Kellogg Canada) Worthington Foods, Inc., Worthington, Ohio Specialty Foods Investment Company (subsidiary of Worthington Foods, Inc.) Kellogg A$, Cayman Islands Liquidating in 1st quarter, 2002 Kellogg Yen, Cayman Islands Liquidating in 1st quarter, 2002 Kellogg Bolivar, Cayman Islands Liquidating in 1st quarter, 2002 Kellogg C$, Cayman Islands Liquidating in 1st quarter, 2002 Kellogg Euro, Cayman Islands Liquidating in 1st quarter, 2002 Kellogg Sterling, Cayman Islands Liquidating in 1st quarter, 2002 Kellogg Mpeso, Cayman Islands Liquidating in 1st quarter, 2002 Kellogg Talbot Limited - Battle Creek, MI ASIA-PACIFIC ------------ Kellogg Asia Pacific Limited, Hong Kong Kellogg (Aust.) Pty. Ltd. - Sydney, Australia Day Dawn (Aust.) Pty. Ltd. - Pagewood, Australia (subsidiary of Kellogg Australia) Kellogg (N.Z.) Limited - Auckland, New Zealand (subsidiary of Kellogg Australia) Kellogg Superannuation Pty. Ltd. - Sydney, Australia (subsidiary of Kellogg Australia) Kellogg (China) Limited - Guangzhou, China
2 Kellogg Company of South Africa (Pty.) Ltd. - Springs, South Africa Kellogg Project 1995 (Pty.) Ltd. - Springs, South Africa (subsidiary of Kellogg South Africa) Kellogg India Private Limited - Mumbai, India Kellogg (Japan) K.K. - Tokyo, Japan Kellogg (Thailand) Limited - Bangkok,Thailand Nhong Shim Kellogg Co. Ltd. - Seoul, South Korea The Kellogg Healthy Snak People Pty Limited - Carmahaven, NSW, Australia Worthington Australia (subsidiary of Worthington Foods, Inc.) Liquidating Kellogg South East Asia Sdn. Bhd., Malaysia Liquidating Kellogg Asia Marketing (Shanghai) Trading Co. Ltd., Shanghai Liquidating EUROPE ------ Gollek B.V. - Amsterdam, The Netherlands Kellogg Company of Great Britain Limited - Manchester, England Favorite Food Products Limited - Manchester, England (subsidiary of Kellogg Great Britain) Garden City Bakery Limited - Manchester, England (subsidiary of Lender's Bakery Limited) Liquidating Kelcone Limited - Aylesbury, England (subsidiary of Kellogg Great Britain) Kelcorn Limited - Manchester, England (subsidiary of Kellogg Great Britain) Kellogg Company of Ireland, Limited - Dublin, Ireland (subsidiary of Kellogg Great Britain) Kellogg Management Services (Europe) Limited - Manchester, England (subsidiary of Kellogg UK Holding) Kellogg Marketing and Sales Company (UK) Limited - Manchester, England (subsidiary of Kellogg UK Holding) Kellogg Supply Services (Europe) Limited - Manchester, England (subsidiary of Kellogg UK Holding Co) Kellogg Talbot Limited - Manchester, England Kellogg Manchester Limited - Manchester, England Kelf Limited - Manchester, England Kellogg U.K. Holding Company Limited - Manchester, England Kellogg Espana, S.A. - Valls, Spain (subsidiary of Kellogg Great Britain) Kelmill Limited - Liverpool, England (subsidiary of Kellogg Great Britain) Kelpac Limited - Manchester, England (subsidiary of Kellogg Great Britain) Lender's Bakery Limited - Manchester, England (subsidiary of Kellogg UK Holding) Liquidating Portable Foods Manufacturing Company Limited - Manchester, England Saragusa Frozen Foods Limited - Manchester, England (subsidiary of Kellogg Great Britain) Kellogg (Deutschland) GmbH - Bremen, Germany Gebrueder Nielsen Reismuehlen und Staerke-Fabrik mit Beschraenkter Haftung - Bremen, Germany (subsidiary of Kellogg Deutschland) Reis- und Handels AG Unterstuetzungskasse GmbH - Bremen, Germany (subsidiary of Kellogg Deutschland) Kellogg (Hungary) Trading Limited Liability Company, Budapest, Hungary Kellogg Italia S.p.A. - Milan, Italy Kellogg Latvia, Inc. - Riga, Latvia Liquidating Kellogg (Poland) Sp. zo.o., Warsaw, Poland Liquidating Kellogg's Produits Alimentaires, S.A. - Rosny, France Nordisk Kellogg's A/S - Svendborg, Denmark NK Leasing, Svendborg, Denmark (subsidiary of Nordisk Kellogg's A/S) Kellogg (Schweiz) AG, Kanton, Zug, Switzerland (subsidiary of Kellogg Deutschland) Kellogg (Osterreich) GmbH, Vienna, Austria (subsidiary of Kellogg Deutschland) LATIN AMERICA ------------- Alimentos Kellogg, S.A. - Caracas, Venezuela Gollek, S.A. - Caracas, Venezuela (subsidiary of Alimentos Kellogg) Gollek Servicios, S.C., Queretaro, Mexico Gollek Argkel, Queretaro, Mexico Kellogg Argentina S.A. - Buenos Aires, Argentina Kellogg Brasil & Cia. - Sao Paulo, Brasil Kellogg Chile Limited - Santiago, Chile
3 Kellogg de Centro America, S.A. - Guatemala, Centro America Kellogg de Colombia, S.A. - Bogota, Colombia Kellogg de Mexico, S.A. de C.V. - Queretaro, Mexico Kellogg El Salvador Ltda. de D.V., El Salvador CELNASA (La Compania de Cereales Nacionales S.A.), Ecuador Kellogg de Peru, S.A.C., Lima, Peru
4 KEEBLER FOODS COMPANY A SUBSIDIARY OF KELLOGG COMPANY AS OF NOVEMBER 16, 2001 KEEBLER FOODS COMPANY SUBSIDIARIES: ---------------------------------- KEEBLER LEASING CORP.- Elmhurst, IL KEEBLER FUNDING CORPORATION- Elmhurst, IL SHAFFER, CLARKE & CO., INC- Elmhurst, IL JOHNSTON'S READY CRUST COMPANY- Elmhurst, IL BAKE-LINE PRODUCTS, INC. - Des Plaines, IL BDH, INC.- Cary, NC AUSTIN QUALITY FOODS, INC. - Cary, NC AQFTM, INC. - Cary, NC CARY LAND CORPORATION- Cary, NC KEEBLER COMPANY- Elmhurst, IL KEEBLER COMPANY SUBSIDIARIES KEEBLER COMPANY/PUERTO RICO, INC.- Puerto Rico HOLLOW TREE COMPANY- Elmhurst, IL KEEBLER COOKIE AND CRACKER COMPANY- Elmhurst, IL ILLINOIS BAKING CORPORATION- Elmhurst, IL KEEBLER H.C., INC. - Elmhurst, IL STEAMBOAT CORPORATION- Elmhurst, IL KEEBLER FOREIGN SALES CORPORATION- Elmhurst, IL KEEBLER-GEORGIA, INC. - Elmhurst, IL KEEBLER INTERNATIONAL PREP TRACK &FIELD INVITATIONAL FOUNDATION- Elmhurst, IL KEEBLER COMPANY FOUNDATION HOLLOW TREE FINANCIAL COMPANY, L.L.C ELFIN EQUITY COMPANY, L.L.C- Elmhurst, IL KEEBLER ASSETS COMPANY, L.L.C.- Elmhurst, IL (is owned by Keebler Co. 34%, Keebler-Georgia 33%, Keebler Leasing Corp. 33%) GODFREY TRANSPORT, INC.- Indianpolis, Indiana PRESIDENT BAKING COMPANY, L.L.C.- Atlanta, GA MOTHER'S COOKIE COMPANY, L.L.C.- Louisville, KY FAMOUS AMOS CHOCOLATE CHIP COOKIE COMPANY, L.L.C. BARBARA DEE COOKIE COMPANY, L.L.C. - Louisville, KY BISHOP BAKING COMPANY, INC.- Cleveland, TN MURRAY BISCUIT COMPANY, L.L.C. - Atlanta, GA LITTLE BROWNIE BAKERS, L.L.C. - Louisville, KY SUNSHINE BISCUITS, L.L.C.- Elmhurst, IL