EX-21 6 dex21.htm LIST OF SUBSIDIARIES List of Subsidiaries

Exhibit 21

Sara Lee Corporation - Subsidiaries

Following is a list of active subsidiaries of the registrant. Subsidiaries that are inactive or exist solely to protect business names but do not conduct business have been omitted. The omitted subsidiaries, considered in the aggregate, do not constitute a significant subsidiary.

 

NAME OF SUBSIDIARY

 

PLACE OF FORMATION

United States Subsidiaries  

EGR CALIFORNIA REGION SUPPORT SERVICES, INC.

  California

GALLO SALAME, INC.

  California

BRYAN FOODS, INC.

  Delaware

COURTAULDS TEXTILES U.S., INC.

  Delaware

EARTHGRAINS BAKING COMPANIES, INC.

  Delaware

EARTHGRAINS INTERNATIONAL HOLDINGS, INC.

  Delaware

EGBERT LLC

  Delaware

EGR INTERNATIONAL, INC.

  Delaware

EGR RESOURCES, INC.

  Delaware

INTERNATIONAL AFFILIATES & INVESTMENT LLC

  Delaware

SARA LEE - KIWI HOLDINGS, INC.

  Delaware

SARA LEE BAKERY GROUP, INC.

  Delaware

SARA LEE CHAMPION EUROPE, INC.

  Delaware

SARA LEE DISTRIBUTION, LLC

  Delaware

SARA LEE DIVERSIFIED, LLC

  Delaware

SARA LEE EQUITY, L.L.C.

  Delaware

SARA LEE FOODS, LLC

  Delaware

SARA LEE FRENCH FUNDING COMPANY L.L.C

  Delaware

SARA LEE FRENCH INVESTMENT COMPANY, L.L.C.

  Delaware

SARA LEE GLOBAL FINANCE, L.L.C.

  Delaware

SARA LEE INTERNATIONAL FINANCE CORPORATION

  Delaware

SARA LEE INTERNATIONAL FUNDING COMPANY L.L.C.

  Delaware

SARA LEE INTERNATIONAL LLC

  Delaware

SARA LEE MEXICANA HOLDINGS INVESTMENT, L.L.C.

  Delaware

SARA LEE REFRIGERATED DOUGH, LLC

  Delaware

SARA LEE VERNON, LLC

  Delaware

SARA LEE/DE US LLC

  Delaware

SARAMAR, L.L.C.

  Delaware

SOUTHERN FAMILY FOODS, L.L.C.

  Delaware
Foreign Subsidiaries  

Sara Lee Australia & NZ Pty Ltd

  Australia

Sara Lee Australia Partnership

  Australia

Sara Lee Clothing Company Pty Limited

  Australia

Sara Lee Food & Beverage (Australia) Pty Ltd

  Australia

Sara Lee Foodservice (Australia) Pty. Ltd.

  Australia

Sara Lee Group (Australia) Pty. Ltd.

  Australia

Sara Lee Holdings (Australia) Pty Ltd

  Australia

Sara Lee Household and Body Care (Australia) Pty Ltd

  Australia

SL/DE Australia Pty Ltd

  Australia

SL/DE Holdings (Australia) Pty. Ltd.

  Australia

Sara Lee Household and Body Care Österreich GmbH

  Austria

Douwe Egberts Coffee Systems NV

  Belgium

INTRADAL PRODUKTIE BELGIUM NV

  Belgium

Sara Lee Coffee & Tea Belgium NV

  Belgium

Sara Lee Finance Belgium BVBA

  Belgium

 

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NAME OF SUBSIDIARY

 

PLACE OF FORMATION

Sara Lee Household and Body Care Belgium NV/SA

  Belgium

Sara Lee/DE Immo Belgium BVBA

  Belgium

CONOPLEX INSURANCE COMPANY LTD.

  Bermuda

Sara Lee Cafés do Brasil Ltda

  Brazil

Kiwi Canada, a division of Sara Lee of Canada Limited Partnership

  Canada

Sara Lee Foodservice Ltd.

  Canada

TANA CANADA INCORPORATED/TANA CANADA INCORPOREE.

  Canada

Fujian Sara Lee Consumer Products Co Ltd

  China

Kiwi Brands (Tianjin) Company Ltd.

  China

NUTRI-METICS INTERNATIONAL (GUANGZHOU) LTD.

  China

Sara Lee (China) Trading Company Limited

  China

Sara Lee/DE Investments (Cyprus) Ltd

  Cyprus

Sara Lee Czech Republic, a.s.

  Czech Republic

ApS Blumoller

  Denmark

Merrild Kaffe A/S

  Denmark

Sara Lee/DE Nordic Finance K/S

  Denmark

Courtaulds Textiles Holding SAS

  France

DEF Finance SNC

  France

DEF Holding SNC

  France

Eurodough SAS

  France

Euroraulet SAS

  France

Eurorol SAS

  France

Eurovita SAS

  France

Kiwi Holding s.a.s.

  France

Maison du Café Coffee Systems France SNC

  France

Sara Lee Coffee & Tea France SNC

  France

Sara Lee France Finance SAS

  France

Sara Lee France SNC

  France

Sara Lee Household and Body Care France SAS

  France

Sara Lee/DE France S.A.S.

  France

Allsohl GmbH

  Germany

BAMA International ZN der Sara Lee Deutschland GmbH

  Germany

Coffenco International GmbH

  Germany

Fairwind GmbH

  Germany

Iscal GmbH

  Germany

Jensen & Graf Kaffeespezialitäten GmbH

  Germany

Justepas GmbH

  Germany

Meltonian GmbH

  Germany

Sara Lee Coffee & Tea Germany GmbH

  Germany

Sara Lee Deutschland GmbH

  Germany

Sara Lee Foods Germany GmbH

  Germany

Sara Lee Germany GmbH

  Germany

Sara Lee Household and Body Care ZN der Sara Lee Deutschland GmbH

  Germany

Sara Lee/DE Holding GmbH

  Germany

Yourstep GmbH

  Germany

Sara Lee Coffee and Tea Hellas SA

  Greece

Sara Lee Hellas -Industrial and Commercial Single Person Limited Liability Company of Consumer Goods

  Greece

Sara Lee Holdings Participation Limited Liability Company (Hellas Holdings)

  Greece

Sara Lee Hong Kong Ltd.

  Hong Kong

Sara Lee Hungary Gyártó és Kereskedelmi Zártköruen Muködo Részvénytársaság

  Hungary

PT Premier Ventures Indonesia

  Indonesia

PT Sara Lee Body Care Indonesia Tbk

  Indonesia

 

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NAME OF SUBSIDIARY

 

PLACE OF FORMATION

PT Sara Lee Household Indonesia

  Indonesia

PT Sara Lee Indonesia

  Indonesia

PT Sara Lee Trading Indonesia

  Indonesia

PT Suria Yozani

  Indonesia

Linnyshaw Insurance Limited

  Isle Of Man

Eurodough Italia Srl

  Italy

Sara Lee Branded Apparel Italia Srl

  Italy

Sara Lee Household and Body Care Italy SpA

  Italy

Hanesbrands Japan Inc

  Japan

Sara Lee Japan Ltd.

  Japan

SARA LEE HOUSEHOLD AND BODY CARE KENYA LTD.

  Kenya

Sara Lee Kenya Ltd.

  Kenya

Sara Lee Baltic, s.i.a.

  Latvia

AGEPAL SARL

  Luxembourg

SARA LEE COFFEE LUXEMBOURG S.a.r.L.

  Luxembourg

Sara Lee Europe Holdings SARL

  Luxembourg

Sara Lee Finance Luxembourg SARL

  Luxembourg

Sara Lee Holdings Luxembourg Sarl

  Luxembourg

Homesafe Products (M) Sdn Bhd

  Malaysia

Kiwi Manufacturing SDN BHD

  Malaysia

Sara Lee Malaysia SDN BHD

  Malaysia

SARA LEE SOUTH EAST ASIA SDN BHD

  Malaysia

Sara Lee Mauritius Holding Private Ltd

  Mauritius

CONGELACION Y CONSERVACION DE ALIMENTOS, S. de R.L. de C.V.

  Mexico

DECS Global Network Mexicana, SA de CV

  Mexico

DECS International Mexico, SA de CV

  Mexico

Mexican Traders, SA de CV

  Mexico

Sara Lee Household and Body Care de Mexico, SA de CV

  Mexico

SARA LEE MEXICAN FUNDING, S. de R.L. de C.V.

  Mexico

AVORY SHLAIN COSMETICS (NAMIBIA) PTY. LTD.

  Namibia

Baro Bestuursmaatschappij BV

  Netherlands

Beheersmaatschappij Bevem BV

  Netherlands

Biotex BV

  Netherlands

Buttress BV

  Netherlands

Cooperatieve Douwe Egberts Finance UA

  Netherlands

Decaf BV

  Netherlands

Defacto BV

  Netherlands

Douwe Egberts Beleggingmaatschappij B.V.

  Netherlands

Douwe Egberts Coffee Systems Global Network BV

  Netherlands

Douwe Egberts Coffee Systems International BV

  Netherlands

Douwe Egberts Coffee Systems Nederland BV

  Netherlands

Douwe Egberts Coffee Treatment & Supply BV

  Netherlands

Douwe Egberts Koffie & Kado BV

  Netherlands

Douwe Egberts Nederland BV

  Netherlands

Douwe Egberts Rho BV

  Netherlands

Douwe Egberts Van Nelle Participations BV

  Netherlands

Earthgrains European Investments BV

  Netherlands

I Tas Ezn BV

  Netherlands

Intec BV

  Netherlands

Kiwi European Holdings BV

  Netherlands

Koninklijke Douwe Egberts BV

  Netherlands

Marander Assurantie Compagnie BV

  Netherlands

Sara Lee Coffee & Tea Asia BV

  Netherlands

 

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NAME OF SUBSIDIARY

 

PLACE OF FORMATION

SARA LEE HOUSEHOLD & BODY CARE RESEARCH, a branch of Sara Lee Household & Body Care International B.V.

  Netherlands
SARA LEE HOUSEHOLD AND BODY CARE FINANCE B.V.   Netherlands
Sara Lee Household and Body Care International B.V.   Netherlands
Sara Lee Household and Body Care Nederland BV   Netherlands
Sara Lee International B.V.   Netherlands
Sara Lee International Holdings BV   Netherlands
SARA LEE INVESTMENTS GREECE B.V.   Netherlands
Sara Lee/DE Finance BV   Netherlands
Sara Lee/DE Investments B.V.   Netherlands
Sara Lee/DE NV   Netherlands
Tana BV   Netherlands
Zijlstra’s Meubelfabriek BV   Netherlands
CAITLIN FINANCIAL CORPORATION N.V.   Netherlands Antilles
Codef Financial Services CV   Netherlands Antilles
Sara Lee/DE Antilles NV   Netherlands Antilles
Sara Lee/DE Finance (Antilles) NV   Netherlands Antilles
Sara Lee/DE Finance SEP   Netherlands Antilles
Sara Lee/DE Investments (Antilles) NV   Netherlands Antilles
Sara Lee New Zealand Limited   New Zealand
Kiwi (Nigeria) Limited   Nigeria
Kaffehuset Friele A/S   Norway
Sara Lee Household and Body Care Norge AS   Norway
Cavite Horizons Holdings, Inc.   Philippines
Cavite Horizons Land, Inc.   Philippines
HOUSEHOLD AND BODY CARE, a division of Sara Lee Philippines Inc.   Philippines
Metrolab Industries, Inc.   Philippines
Sara Lee Household Care (Philippines) Inc.   Philippines
Sara Lee Philippines, Inc   Philippines
BAMA Polska Sp. z.o.o.   Poland
Prima - Sara Lee Coffee and Tea Poland S.A.   Poland
Sara Lee Household and Body Care Poland Sp. z.o.o.   Poland
Bimbo Produtos Alimentares, Sociedade Unipessoal Limitada   Portugal
Douwe Egberts (Portugal)- Produtos Alimentares Lda   Portugal
Sara Lee Household and Body Care Portugal, Produtos de Consumo Lda   Portugal
Sara Lee/DE Espana, Portuguese Branch   Portugal
Sara Lee Rus LLC   Russian Federation
Sara Lee Singapore Pte Ltd   Singapore
Sara Lee Slovakia, s.r.o.   Slovakia
Sara Lee (South Africa) Pty Ltd   South Africa
Sara Lee Coffee and Tea (Pty) Ltd   South Africa
Sara Lee Household & Body Care, a division of Sara Lee South Africa (Pty) Ltd   South Africa
South African Gossard (Proprietary) Limited   South Africa
Bimbo, S.A.   Spain
Bimbo-Martínez Comercial, S.L.   Spain
Pimad, S.A.   Spain
Sara Lee Bakery Canarias, S.L.   Spain
Sara Lee Bakery Iberia Corporativa, S.L.   Spain
Sara Lee Bakery Iberian Investments, S.L.   Spain
Sara Lee Finance Spain S.L.   Spain
Sara Lee Holding Spain, S.L.   Spain
Sara Lee Household and Body Care España S.L.   Spain
Sara Lee Southern Europe, SL   Spain

 

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NAME OF SUBSIDIARY

 

PLACE OF FORMATION

Merrild Kaffee Systems Sverige AB   Sweden
Opus Health Care AB   Sweden
Sara Lee Household & Body Care Sverige AB   Sweden
Decotrade AG   Switzerland
Sara Lee Household and Body Care Schweiz AG   Switzerland
Sara Lee Taiwan Co, Ltd   Taiwan Province of China
Kiwi (Thailand) Ltd   Thailand
Sara Lee (Thailand) Ltd   Thailand
Sara Lee Coffee & Tea (Thailand) Limited   Thailand
SARA LEE HOUSEHOLD AND BODY CARE (TURKEY), REP. OFFICE   Turkey
APD Chemicals Limited   United Kingdom
Courtaulds Textiles (Holdings) Limited   United Kingdom
Douwe Egberts Coffee Systems Ltd, UK   United Kingdom
Kiwi (EA) Limited   United Kingdom
Lovable Italiana Limited   United Kingdom
Sara Lee (UK Investments) Limited   United Kingdom
Sara Lee Acquisition Limited   United Kingdom
Sara Lee Coffee & Tea UK Ltd   United Kingdom
Sara Lee Household & Body Care UK Limited   United Kingdom
Sara Lee Investments   United Kingdom
Sara Lee UK Finance Ltd   United Kingdom
Sara Lee UK Holdings Limited   United Kingdom
Sara Lee UK Pension Trustee Limited   United Kingdom
Sara Lee/DE Holdings Limited   United Kingdom
Zambesi Finance   United Kingdom
Uninex SA   Uruguay
Sara Lee Household and Body Care Zambia Ltd   Zambia
Kiwi Brands (Private) Ltd   Zimbabwe
SARA LEE HOUSEHOLD AND BODY CARE ZIMBABWE PTE LTD.   Zimbabwe

 

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