EX-21.01 6 k22969exv21w01.htm DOMESTIC AND FOREIGN SUBSIDIARIES OF KELLOGG exv21w01
 

EXHIBIT 21.1
KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
North America
Kellogg Company Subsidiaries
    Argkel, Inc. — Delaware
 
    Canada Holding LLC — Delaware
 
    CC Real Estate Holdings, LLC
 
    Gollek Inc. — Delaware
 
    K (China) Limited — Delaware
 
    K India Limited – Delaware
 
    Kashi Company — California
 
    Kelarg, Inc. — Delaware
 
    Kellogg (Thailand) Limited – Delaware
 
    Kellogg Asia Inc. — Delaware
 
    Kellogg Asia Marketing Inc. — Delaware
 
    Kellogg Brasil, Inc. — Delaware
 
    Kellogg Caribbean Inc. — Delaware
 
    Kellogg Caribbean Services Company, Inc. — Puerto Rico
 
    Kellogg Chile Inc. — Delaware
 
    Kellogg Fearn, Inc. — Michigan
 
    Kellogg Holding, LLC — Delaware
 
    Kellogg International Holding Company – Delaware
 
    Kellogg Latin America Services, LLC – Delaware (1%-Kellogg Holding, LLC)
 
    Kellogg USA Inc. — Michigan
 
    KFSC, Inc. – Barbados
 
    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 Foods, Inc.- Delaware

 


 

KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
    Keebler Company — Delaware
 
    Keebler Foreign Sales Corporation – Virgin Islands
 
    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
 
    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 Sale L.L.C. — Delaware
 
    Sunshine Biscuits, L.L.C.- Delaware
Worthington Foods, Inc.
    Specialty Foods Investment Company — Delaware
Kellogg Talbot, Ltd. Subsidiaries
    Keebler USA – Delaware
K-One Inc and K-Two Inc. Subsidiaries
    SIA Kellogg Latvija (a/k/a Kellogg Latvia Inc.) (owned 50% by K-One, 49% by K-Two and 1% by Kellogg (Deutschland) GmbH) – Latvia
Canada Holding LLC Subsidiaries
    4358368 Canada Inc. – Canada
 
    Kellogg Canada Inc. – Canada
Kellogg Canada, Inc. Subsidiaries
    Keeb Canada, Inc,. – Canada

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KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Asia
Kellogg Company Subsidiaries
    Kellogg (Japan) K.K. — Tokyo, Japan
 
    Kellogg (Thailand) Limited — Thailand
 
    Kellogg Asia Co., Ltd – Seoul, South Korea
 
    Kellogg Asia Sdn. Bhd. — Malaysia
 
    Kellogg Foods (Shanghai) Co. Ltd – China
 
    Kellogg India Private Limited — India (<1%-Kellogg Asia Inc.)
 
    Nhong Shim Kellogg Co. Ltd. — South Korea (90% Kellogg Company/10% Korean Partners)
Kellogg Canada Inc.
    Kellogg Malaysia Manufacturing SDN BHD (Subsidiary of Kellogg Canada Inc.-ownership not confirmed)

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KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Australia-New Zealand
Kellogg Company Subsidiaries
    Kellogg Australia Holdings Pty Ltd, Pagewood, Australia
 
    Kellogg Holding Australia LLC – Delaware
Kellogg Australia Holdings Pty Ltd,
    Kellogg (Aust.) Pty. Ltd. — Australia
Kellogg (Aust.) Pty. Ltd. Subsidiaries
    Day Dawn Pty Ltd. — Australia
 
    Kellogg (N.Z.) Limited — New Zealand
 
    Kellogg Superannuation Pty. Ltd. — Sydney, Australia
 
    The Healthy Snack People Pty Limited — Carmahaven, NSW, Australia

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KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Europe
Kellogg Company Subsidiaries
    Kellogg (Poland) Sp. Zo.o – Poland (in process of liquidation)
 
    Kellogg Netherlands Holding B.V. (formerly known as Aimaro Holding B.V.) — Netherlands
 
    Kellogg UK Minor Limited – Manchester, England
KELF Limited Subsidiaries
    Kellogg Talbot, Ltd. — Delaware
Kellogg International Holding Company Subsidiaries
    Kellogg Holding Company Limited – Bermuda
Kellogg Holding Company Limited Subsidiaries
    Kellogg Europe Company Limited – Bermuda
 
    Kellogg Italia S.p.A. — Delaware
Kellogg Europe Company Limited Subsidiaries
    Kellogg Lux I S.a.r.l. – Luxemburg
 
    Kellogg Lux II S.a.r.l. – Luxemburg
 
    KECL, LLC — Delaware
 
Kellogg Lux I S.a.r.l. Subsidiaries
 
    KELF Limited — England
 
    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
 
    UMA Investments s. zo.o — Poland
Kellogg Europe Trading Limited Subsidiaries
    Kellogg Med Gida Ticaret Limited Sirketi – Turkey (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 Limited – England and Wales
 
    Kellogg (Deutschland) GmbH — Germany (10%)
 
    Kellogg Group S.a.r.l. – Luxemburg (formerly known as Kellogg Lux IV S.a.r.l.)

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KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Kellogg Group S.a.r.l.
    Kellogg’s Produits Alimentaires, S.A.S. — France
 
    Portable Foods Manufacturing Company Limited – England
 
    Kellogg (Deutschland) GmbH — Germany (90%)
 
    Kellogg Company of South Africa (Pty) Limited – South Africa
 
    Nordisk Kellogg’s ApS — Denmark
 
    Kellogg U.K. Holding Company Limited — England
Kellogg’s Produits Alimentaires, S.A.S. Subsidiaries
    Gollek B.V. — Netherlands
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)
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 Management Services (Europe) Limited Subsidiaries
    Kellogg Company of Great Britain Limited — England
Kellogg Espana, S.L. Subsidiaries
    Kellogg Manufacturing Espana, S.L. — Spain
Nordisk Kellogg’s ApS Subsidiaries
    NK Leasing, Copenhagen, Denmark
Europe Dormant Subsidiaries
    Favorite Food Products Limited — Manchester, England (subsidiary of Kellogg Great Britain)
 
    Gebrueder Nielsen Reismuehlen und Staerke-Fabrik mit Beschraenkter Haftung -Bremen, Germany (subsidiary of Kellogg Deutschland)
 
    Kelcone Limited — Aylesbury, England (subsidiary of Kellogg Great Britain)
 
    Kelcorn Limited — Manchester, England (subsidiary of Kellogg Great Britain)
 
    Kelmill Limited — Liverpool, England (subsidiary of Kellogg Great Britain)
 
    Kelpac Limited — Manchester, England (subsidiary of Kellogg Great Britain)
 
    Saragusa Frozen Foods Limited — Manchester, England (subsidiary of Kellogg Great Britain)

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KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Latin America
Kellogg Company Subsidiaries
    Alimentos Kellogg, S.A. — Venezuela
 
    CELNASA (La Compania de Cereales Nacionales S.A.) — Ecuador
 
    Kellogg Argentina S.A. – Argentina (99% Kelarg, Inc.; 1%-Kellogg Company)
 
    Kellogg Chile Limited – Chile (99.02%-Kellogg Company; .08%-Kellogg Chile, Inc.)
 
    Kellogg Company Mexico, S. de R.L. de C.V. – Mexico
 
    Kellogg Costa Rica S. de R.L. – Costa Rica
 
    Kellogg de Centro America, S.A. — Guatemala
 
    Kellogg de Colombia, S.A. – Colombia (95%-Kellogg Company; 5%-Kellogg Brasil, Inc.)
 
    Kellogg de Peru, S.A.C. – Peru (99%-Kellogg Company; 1%-Gollek, Inc.)
 
    Kellogg El Salvador S. de R.L. de C.V. – El Salvador (99%-Kellogg Company; 1%-Gollek, Inc.)
Alimentos Kellogg, S.A. Subsidiaries
    Gollek, S.A. – Venezuela (Dormant)
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 (98.75%-Kellogg Company Mexico, S. de R.L. de C.V.; 1.25%- Gollek Interamericas, S. de R.L., de C.V.)
 
    Kellman, S. de R.L. de C.V. – Mexico (96.66%-Kellogg Company Mexico, S. de R.L. de C.V.; 3.33%- Gollek Interamericas, S. de R.L., de C.V.)
 
    Kellogg de Mexico, S. de R.L. de C.V. — Mexico (formerly Kellogg de Mexico, S.A. de C.V.)
 
    Kellogg Servicios, S.C. – Mexico
 
    Pronumex, S. de R.L. de C.V. – Mexico(96.66%-Kellogg Company Mexico, S. de R.L. de C.V.; 3.33%- Gollek Interamericas, S. de R.L., de C.V.)
Kellogg de Mexico, S. de R.L. de C.V. Subsidiaries
    Servicios Argkel, S.C. – Mexico (2% by Gollek Interamericas, S. de R.L., de C.V.)
Gollek, Inc. Subsidiaries
    Kellogg Brasil & CIA – Brasil (50%-Gollek, Inc.; 50%-Kellogg Brasil, Inc.)

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