EX-21.01 4 d487202dex2101.htm DOMESTIC AND FOREIGN SUBSIDIARIES OF KELLOGG Domestic and Foreign Subsidiaries of Kellogg

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

 

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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

 

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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

 

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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.)

 

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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)

 

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