exv21w01
EXHIBIT 21.1
KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
North America
Kellogg Company Subsidiaries
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Argkel, Inc. — Delaware |
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Canada Holding LLC — Delaware |
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CC Real Estate Holdings, LLC |
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Gollek Inc. — Delaware |
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K (China) Limited — Delaware |
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K India Limited – Delaware |
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Kashi Company — California |
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Kelarg, Inc. — Delaware |
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Kellogg (Thailand) Limited – Delaware |
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Kellogg Asia Inc. — Delaware |
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Kellogg Asia Marketing Inc. — Delaware |
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Kellogg Brasil, Inc. — Delaware |
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Kellogg Caribbean Inc. — Delaware |
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Kellogg Caribbean Services Company, Inc. — Puerto Rico |
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Kellogg Chile Inc. — Delaware |
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Kellogg Fearn, Inc. — Michigan |
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Kellogg Holding, LLC — Delaware |
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Kellogg International Holding Company – Delaware |
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Kellogg Latin America Services, LLC – Delaware (1%-Kellogg Holding, LLC) |
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Kellogg USA Inc. — Michigan |
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KFSC, Inc. – Barbados |
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K-One Inc. — Delaware |
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K-Two Inc. — Delaware |
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McCamly Plaza Hotel Inc. — Delaware |
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The Eggo Company — Delaware |
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Trafford Park Insurance Limited — Bermuda |
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Worthington Foods, Inc. – Ohio |
Kashi Company Subsidiaries
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Bear Naked, Inc. – Delaware |
Kellogg USA Inc Subsidiaries
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Keebler Holding Corp — Georgia |
Keebler Holding Corp Subsidiaries
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Keebler Foods Company — Delaware |
Keebler Foods Company Subsidiaries
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Austin Quality Foods, Inc. — Delaware |
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BDH Foods, Inc.- Delaware |
KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
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Keebler Company — Delaware |
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Keebler Foreign Sales Corporation – Virgin Islands |
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Shaffer, Clarke & Co., Inc. – Delaware |
Austin Quality Foods, Inc. Subsidiaries:
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AQFTM, Inc. — Delaware |
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Cary Land Corporation – North Carolina |
Keebler Company Subsidiaries
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Godfrey Transport, Inc.- Delaware |
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Illinois Baking Corporation – Delaware |
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Kellogg IT Services Company – Delaware |
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Kellogg North America Company – Delaware |
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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)
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Barbara Dee Cookie Company, L.L.C. — Delaware |
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Famous Amos Chocolate Chip Cookie Company, L.L.C. — Delaware |
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Kashi Sales, L.L.C. — Delaware |
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Little Brownie Bakers, L.L.C. — Delaware |
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Mother’s Cookie Company, L.L.C.- Delaware |
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Murray Biscuit Company, L.L.C. — Delaware |
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President Baking Company, L.L.C.- Delaware |
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Specialty Foods, L.L.C. — Delaware |
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Stretch Island Fruit Sale L.L.C. — Delaware |
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Sunshine Biscuits, L.L.C.- Delaware |
Worthington Foods, Inc.
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Specialty Foods Investment Company — Delaware |
Kellogg Talbot, Ltd. Subsidiaries
K-One Inc and K-Two Inc. Subsidiaries
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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
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4358368 Canada Inc. – Canada |
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Kellogg Canada Inc. – Canada |
Kellogg Canada, Inc. Subsidiaries
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Keeb Canada, Inc,. – Canada |
2
KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Asia
Kellogg Company Subsidiaries
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Kellogg (Japan) K.K. — Tokyo, Japan |
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Kellogg (Thailand) Limited — Thailand |
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Kellogg Asia Co., Ltd – Seoul, South Korea |
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Kellogg Asia Sdn. Bhd. — Malaysia |
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Kellogg Foods (Shanghai) Co. Ltd – China |
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Kellogg India Private Limited — India (<1%-Kellogg Asia Inc.) |
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Nhong Shim Kellogg Co. Ltd. — South Korea (90% Kellogg Company/10% Korean Partners) |
Kellogg Canada Inc.
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Kellogg Malaysia Manufacturing SDN BHD (Subsidiary of Kellogg Canada Inc.-ownership not
confirmed) |
3
KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Australia-New Zealand
Kellogg Company Subsidiaries
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Kellogg Australia Holdings Pty Ltd, Pagewood, Australia |
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Kellogg Holding Australia LLC – Delaware |
Kellogg Australia Holdings Pty Ltd,
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Kellogg (Aust.) Pty. Ltd. — Australia |
Kellogg (Aust.) Pty. Ltd. Subsidiaries
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Day Dawn Pty Ltd. — Australia |
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Kellogg (N.Z.) Limited — New Zealand |
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Kellogg Superannuation Pty. Ltd. — Sydney, Australia |
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The Healthy Snack People Pty Limited — Carmahaven, NSW, Australia |
4
KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Europe
Kellogg Company Subsidiaries
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Kellogg (Poland) Sp. Zo.o – Poland (in process of liquidation) |
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Kellogg Netherlands Holding B.V. (formerly known as Aimaro Holding B.V.) — Netherlands |
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Kellogg UK Minor Limited – Manchester, England |
KELF Limited Subsidiaries
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Kellogg Talbot, Ltd. — Delaware |
Kellogg International Holding Company Subsidiaries
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Kellogg Holding Company Limited – Bermuda |
Kellogg Holding Company Limited Subsidiaries
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Kellogg Europe Company Limited – Bermuda |
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Kellogg Italia S.p.A. — Delaware |
Kellogg Europe Company Limited Subsidiaries
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Kellogg Lux I S.a.r.l. – Luxemburg |
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Kellogg Lux II S.a.r.l. – Luxemburg |
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KECL, LLC — Delaware |
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Kellogg Lux I S.a.r.l. Subsidiaries |
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KELF Limited — England |
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Kellogg Europe Trading Limited – Ireland |
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Kellogg Europe Treasury Services Limited – Ireland |
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Kellogg Irish Holding Company Limited – Ireland |
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Kellogg Lux V S.a.r.l. – Luxemburg |
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Kellogg Malta Limited – Malta |
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UMA Investments s. zo.o — Poland |
Kellogg Europe Trading Limited Subsidiaries
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Kellogg Med Gida Ticaret Limited Sirketi – Turkey (50% ownership) |
Kellogg Irish Holding Company Limited Subsidiaries
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Kellogg Lux III S.a.r.l. – Luxemburg |
Kellogg Lux III S.a.r.l. Subsidiaries
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Kellogg Group Limited – England and Wales |
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Kellogg (Deutschland) GmbH — Germany (10%) |
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Kellogg Group S.a.r.l. – Luxemburg (formerly known as Kellogg Lux IV S.a.r.l.) |
5
KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Kellogg Group S.a.r.l.
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Kellogg’s Produits Alimentaires, S.A.S. — France |
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Portable Foods Manufacturing Company Limited – England |
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Kellogg (Deutschland) GmbH — Germany (90%) |
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Kellogg Company of South Africa (Pty) Limited – South Africa |
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Nordisk Kellogg’s ApS — Denmark |
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Kellogg U.K. Holding Company Limited — England |
Kellogg’s Produits Alimentaires, S.A.S. Subsidiaries
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Gollek B.V. — Netherlands |
Kellogg (Deutschland) GmbH Subsidiaries
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Kellogg (Schweiz) GmbH — Switzerland |
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Kellogg (Osterreich) GmbH — Austria |
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Kellogg Services GmbH — Germany |
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Kellogg Manufacturing GmbH & Co. KG — Germany Limited Partnership |
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(Kellogg Services GmbH-limited partner) |
Kellogg U.K. Holding Company Limited Subsidiaries
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Kellogg Company of Ireland, Limited — Ireland |
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Kellogg Espana, S.L. — Spain |
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Kellogg Management Services (Europe) Limited -England |
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Kellogg Manchester Limited — England |
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Kellogg Marketing and Sales Company (UK) Limited — England |
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Kellogg Supply Services (Europe) Limited — England |
Kellogg Management Services (Europe) Limited Subsidiaries
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Kellogg Company of Great Britain Limited — England |
Kellogg Espana, S.L. Subsidiaries
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Kellogg Manufacturing Espana, S.L. — Spain |
Nordisk Kellogg’s ApS Subsidiaries
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NK Leasing, Copenhagen, Denmark |
Europe Dormant Subsidiaries
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Favorite Food Products Limited — Manchester, England (subsidiary of Kellogg Great
Britain) |
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Gebrueder Nielsen Reismuehlen und Staerke-Fabrik mit Beschraenkter Haftung -Bremen,
Germany (subsidiary of Kellogg Deutschland) |
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Kelcone Limited — Aylesbury, England (subsidiary of Kellogg Great Britain) |
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Kelcorn Limited — Manchester, England (subsidiary of Kellogg Great Britain) |
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Kelmill Limited — Liverpool, England (subsidiary of Kellogg Great Britain) |
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Kelpac Limited — Manchester, England (subsidiary of Kellogg Great Britain) |
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Saragusa Frozen Foods Limited — Manchester, England (subsidiary of Kellogg Great
Britain) |
6
KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
Latin America
Kellogg Company Subsidiaries
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Alimentos Kellogg, S.A. — Venezuela |
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CELNASA (La Compania de Cereales Nacionales S.A.) — Ecuador |
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Kellogg Argentina S.A. – Argentina (99% Kelarg, Inc.; 1%-Kellogg Company) |
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Kellogg Chile Limited – Chile (99.02%-Kellogg Company; .08%-Kellogg Chile, Inc.) |
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Kellogg Company Mexico, S. de R.L. de C.V. – Mexico |
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Kellogg Costa Rica S. de R.L. – Costa Rica |
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Kellogg de Centro America, S.A. — Guatemala |
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Kellogg de Colombia, S.A. – Colombia (95%-Kellogg Company; 5%-Kellogg Brasil, Inc.) |
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Kellogg de Peru, S.A.C. – Peru (99%-Kellogg Company; 1%-Gollek, Inc.) |
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Kellogg El Salvador S. de R.L. de C.V. – El Salvador (99%-Kellogg Company; 1%-Gollek,
Inc.) |
Alimentos Kellogg, S.A. Subsidiaries
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Gollek, S.A. – Venezuela (Dormant) |
Kellogg Company Mexico, S. de R.L. de C.V. Subsidiaries
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Gollek Interamericas, S. de R.L., de C.V. – Mexico |
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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.) |
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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.) |
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Kellogg de Mexico, S. de R.L. de C.V. — Mexico (formerly Kellogg de Mexico, S.A. de
C.V.) |
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Kellogg Servicios, S.C. – Mexico |
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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
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Servicios Argkel, S.C. – Mexico (2% by Gollek Interamericas, S. de R.L., de C.V.) |
Gollek, Inc. Subsidiaries
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Kellogg Brasil & CIA – Brasil (50%-Gollek, Inc.; 50%-Kellogg Brasil, Inc.) |
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