EX-21.01 2 d853014dex2101.htm EX-21.01 EX-21.01

Exhibit 21.01

KELLOGG COMPANY SUBSIDIARIES

(COMMON STOCK OWNERSHIP)

North America

Kellogg Company Subsidiaries

 

    Argkel, Inc. – Delaware

 

    CC Real Estate Holdings, LLC

 

    Kashi Company - California

 

    Keebler USA, Inc. – Delaware

 

    Kellogg Asia Inc. – Delaware

 

    Kellogg Fearn, Inc. – Michigan

 

    Kellogg Holding, LLC – Delaware

 

    Kellogg Transition MA&P L.L.C. – Delaware

 

    Kellogg USA Inc. - Michigan

 

    K-One Inc. - Delaware

 

    K-Two Inc. - Delaware

 

    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

 

    Keebler Company - Delaware

 

    Shaffer, Clarke & Co., Inc. – Delaware

Austin Quality Foods, Inc. Subsidiaries:

 

    AQFTM, Inc. - Delaware

 

    Cary Land Corporation – North Carolina

Keebler Company Subsidiaries

 

    Godfrey Transport, Inc.- Delaware

 

    Illinois Baking Corporation – Delaware

 

    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

 

    Famous Amos Chocolate Chip Cookie Company, L.L.C. – Delaware

 

    Gardenburger, LLC – Delaware

 

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KELLOGG COMPANY SUBSIDIARIES

(COMMON STOCK OWNERSHIP)

 

    Kashi Sales, L.L.C. - Delaware

 

    Little Brownie Bakers, L.L.C. - Delaware

 

    Mother’s Cookie Company, L.L.C.- Delaware

 

    Murray Biscuit Company, L.L.C. - Delaware

 

    President Baking Company, L.L.C.- Delaware

 

    Specialty Foods, L.L.C. - Delaware

 

    Stretch Island Fruit Sales L.L.C. - Delaware

 

    Sunshine Biscuits, L.L.C.- Delaware

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)

 

    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

 

    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 Latin America Holding Company (One) Limited Subsidiaries

 

    Kellogg Asia Products Sdn. Bhd. – Malaysia

 

    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 Taiwan Limited – Taiwan

Kellogg Asia Marketing Inc. Subsidiaries

 

    Shanghai Trading Co. Ltd. – China

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

 

    Yihai Kerry Kellogg Foods (Shanghai) Company Limited – China (JV - 50% ownership)

 

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 Kayco Subsidiaries

 

    Kellogg Kayco II – Cayman Islands

Kellogg Group Limited Subsidiaries

 

    Pringles Manufacturing Company – Delaware

 

    Gollek UK Limited – United Kingdom

Gollek UK Limited Subsidiaries

 

    Kellogg Latin America Holding Company (One) Limited – England and Wales

 

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KELLOGG COMPANY SUBSIDIARIES

(COMMON STOCK OWNERSHIP)

 

Mexico-Latin America

Kellogg Company Subsidiaries

 

    Gollek Inc. - Delaware

 

    Kelarg, Inc. – Delaware

 

    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 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 Latin America Holding Company (One) Limited Subsidiaries

 

    Alimentos Kellogg de Panama SRL – Panama (1% held by Kellogg Latin America Holding Company (Two) Limited)

 

    Alimentos Kellogg, S.A. - Venezuela

 

    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 Company Mexico, S. de R.L. de C.V. – Mexico (99.99% Kellogg Latin America Holding (One) Limited, <.01% Gollek Interamericas, S. de R.L., de C.V and Kellogg Holding, LLC)

 

    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))

 

    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)

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

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.)

 

5


KELLOGG COMPANY SUBSIDIARIES

(COMMON STOCK OWNERSHIP)

 

Europe

Kellogg Company Subsidiaries

 

    Bisco Misr – Egypt (JV – 85.93% ownership)

 

    Gollek B.V. – Netherlands (in process of liquidation)

 

    Kellogg International Holding Company – Delaware

 

    Kellogg UK Minor Limited – Manchester, England

Kellogg Latin America Holding Company (One) Limited Subsidiaries

 

    Kellogg Company of Great Britain Limited - England

 

    Kellogg Latin America Holding Company (Two) Limited – United Kingdom

 

    Kellogg Netherlands Holding B.V. – Netherlands

 

    Prime Bond Holdings Limited – Cyprus

 

    Pringles Overseas Holding S.a.r.l. – Switzerland

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 (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 Malta Limited – Malta

 

    Kellogg Europe Emerging Markets Services (KEEM) - France

 

    UMA Investments sp. z o.o. – Poland

 

    Kellogg European Logistics Services Company Limited – Ireland (f/k/a Kellogg Europe Snacks Limited)

Kellogg Lux V S.a.r.l. Subsidiaries

 

    Kellogg Finance Snacks Limited – Ireland

 

    Kellogg Snacks Finance 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.)

UMA Investments sp. z o.o. Subsidiaries

 

    Villada sp. z o.o. – Poland

 

6


KELLOGG COMPANY SUBSIDIARIES

(COMMON STOCK OWNERSHIP)

 

Kellogg European Logistics Services Company Limited Subsidiaries

 

    Pringles International Operations S.a.r.l. – Switzerland

 

    Kellogg Snacks Holding Company Europe Limited – Ireland (f/k/a Pactglade Limited)

Kellogg Company of Great Britain Limited Subsidiaries

 

    Kellogg Canada Inc. - Canada

 

    Favorite Food Products Limited - Manchester, England

 

    Kelcone Limited - Aylesbury, England

 

    Kelcorn Limited - Manchester, England

 

    Kelmill Limited - Liverpool, England

 

    Kelpac Limited - Manchester, England

 

    Saragusa Frozen Foods Limited - Manchester, England

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

Prime Bond Limited Subsidiaries

 

    Kellogg Europe Services Limited – Ireland

 

    Kellogg Lux VI S.a.r.l. – Luxemberg

 

    Kellogg Rus LLC – Russian Federation

Pringles Overseas Holdings S.a.r.l. Subsidiaries

 

    Pringles (Shanghai) Food Co. Ltd. – China

Pringles Japan G.K. - Japan

 

    Kellogg (Japan) G.K. – Japan

United Bakers LLC Subsidiaries

 

    LLC UNITED BAKERS-Pskov – Russian Federation

Kellogg Europe Trading Limited Subsidiaries

 

    Kellogg Med Gida Ticaret Limited Sirketi – Turkey (JV - 50% 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, LLC – Delaware

 

    Kellogg Northern Europe GmbH – Germany

 

    Kellogg Services GmbH - Austria

 

7


KELLOGG COMPANY SUBSIDIARIES

(COMMON STOCK OWNERSHIP)

 

    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

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

Kellogg’s Produits Alimentaires, S.A.S.

 

    Kellogg Belgium Services Company bvba – Belgium

Kellogg Espana, S.L. Subsidiaries

 

    Kellogg Manufacturing Espana, S.L. – Spain

Kellogg Manchester Limited Subsidiaries

 

    KELF Limited – England

KELF Limited Subsidiaries

 

    Kellogg Talbot LLC – Delaware

 

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