EX-21.01 2 k47381exv21w01.htm EX-21.01 EX-21.01
KELLOGG COMPANY
Exhibit 21.01
North America
Kellogg Company Subsidiaries
  Argkel, Inc. — Delaware
  Canada Holding LLC — 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 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
  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

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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 Sales L.L.C. — Delaware
  Sunshine Biscuits, L.L.C.- Delaware
Worthington Foods, Inc.
  Specialty Foods Investment Company — 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)
Canada Holding LLC Subsidiaries
  Kellogg Canada Inc. — Canada
Kellogg Canada, Inc. Subsidiaries
  Keeb Canada, Inc. — Canada
  4358368 Canada Inc. — Canada
Asia
Kellogg Company Subsidiaries
  K (China) Limited — Delaware
  K India Limited — Delaware
  Kellogg (Japan) K.K. — Tokyo, Japan
  Kellogg (Thailand) Limited — Delaware
  Kellogg (Thailand) Limited — Thailand
  Kellogg Asia ( Singapore) Pty. Ltd. — Singapore
  Kellogg Asia Co., Ltd — Seoul, South Korea
  Kellogg Asia Marketing Inc. — Delaware
  Kellogg Asia Sdn. Bhd. — Malaysia
  Kellogg India Private Limited — India (<1%-Kellogg Asia Inc.)
  Nhong Shim Kellogg Co. Ltd. — South Korea (90% Kellogg Company/10% Korean Partners)

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Kellogg Asia Marketing Inc. Subsidiaries
  Kellogg Foods (Shanghai) Co. Ltd — China
  Kellogg Malaysia Manufacturing SDN BHD
Australia-New Zealand
Kellogg Canada Inc. Subsidiaries
  Kellogg Australia Holdings Pty Ltd, Pagewood, Australia
Kellogg Australia Holdings Pty Ltd, Subsidiaries
  Kellogg (Aust.) Pty. Ltd. — Australia
Kellogg (Aust.) Pty. Ltd. Subsidiaries
  Day Dawn Pty Ltd. — Australia
  Kashi Company Pty.Ltd. — Australia
  Kellogg (N.Z.) Limited — New Zealand
  Kellogg Superannuation Pty. Ltd. — Sydney, Australia
  The Healthy Snack People Pty Limited — Carmahaven, NSW, Australia
Europe
Kellogg Company Subsidiaries
  Gollek B.V. — Netherlands
  Kellogg (Poland) Sp. Zo.o — Poland (liquidation process)
  Kellogg International Holding Company — Delaware
  Kellogg Netherlands Holding B.V. — Netherlands
  Kellogg UK Minor Limited — Manchester, England
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 Hong Kong Private Limited — Hong Kong
  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
  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
  Prime Bond Limited — Cyprus

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Prime Bond Limited Subsidiaries
  Kreker OJSC — Russian Federation (10.91%)
Kreker OJSC Subsidiaries
  United Bakers CJSC — Russian Federation
  Pischekombinat Trentr CJSC — Russian Federation
  TC Elf LLC — Russian Federation
  TD Elf-plus LLC — Russian Federation
  United Bakers Pskov OJSC — Russian Federation (11.57%)
  Gorokhovetskiy Pischevik OJSC — Russian Federation (23.06%)
  Vyazmapischevik OJSC — Russian Federation (28.76%)
  Zavod Pischevykh Productov LLC — Russian Federation
United Bakers Subsidiaries
  Sukhie Zavtraki LLC — Russian Federation
Sukhie Zavtraki LLC Subsidiaries
  Ekstruzionniye Tekhnologii LLC — Russian Federation
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 S.a.r.l. — Luxemburg (formerly known as Kellogg Lux IV S.a.r.l.)
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

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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 Company of Great Britain Limited — England
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
KELF Limited Subsidiaries
  Kellogg Talbot LLC — Delaware
Kellogg Company of Great Britain Limited
  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
Latin America
Kellogg Company Subsidiaries
  Alimentos Kellogg, S.A. — Venezuela
  CELNASA (La Compania de Cereales Nacionales S.A.) — Ecuador
  Gollek Inc. — Delaware
  Kelarg, Inc. — Delaware
  Kellogg Brasil, Inc. — Delaware
  Kellogg Caribbean Inc. — Delaware
  Kellogg Caribbean Services Company, Inc. — Puerto Rico
  Kellogg Chile Inc. — Delaware
  Kellogg Chile Limited — Chile (.08%-Kellogg Chile, Inc.)
  Kellogg Company Mexico, S. de R.L. de C.V. — Mexico (17.9%-Kellogg Latin America Services LLC)
  Kellogg Costa Rica S. de R.L. — Costa Rica
  Kellogg de Centro America, S.A. — Guatemala
  Kellogg de Colombia, S.A. — Colombia (94%-Kellogg Company & 6%-other subsidiaries)
  Kellogg de Peru, S.A.C. — Peru (99%-Kellogg Company & 1%-Gollek Inc.)
  Kellogg Latin America Services, LLC — Delaware

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Alimentos Kellogg, S.A. Subsidiaries
  Gollek, S.A. — Venezuela
Kelarg, Inc. Subsidiaries
  Kellogg Argentina S.A. — Argentina (95%-Kelarg, Inc. & 5%-Kellogg Company)
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 (96.67%-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 (98%-Kellogg Company Mexico, S. de R.L. de C.V.; 2%- Gollek Interamericas, S. de R.L., de C.V.)
  Pronumex, S. de R.L. de C.V. — Mexico (96.67%-Kellogg Company Mexico, S. de R.L. de C.V.; 3.33%- Gollek Interamericas, S. de R.L., de C.V.)
  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 (98%-Kellogg de Mexico, S. de R.L. de C.V.; 2%- Gollek Interamericas, S. de R.L., de C.V.)
Gollek, Inc. Subsidiaries
  Kellogg Brasil & CIA — 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 Company)

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