EX-21.1 5 o34926exv21w1.txt EX-21.1 . . . EXHIBIT 21.1 LIST OF SUBSIDIARIES OF COTT CORPORATION
Jurisdiction of Direct or Indirect Name of Subsidiary Incorporation or Organization Percentage Ownership -------------------------------------------- ----------------------------- -------------------- 1. Cott Holdings Inc. Delaware & Nova Scotia 100% 2. Cott USA Corp. Georgia 100% 3. Cott Beverages Inc.* Georgia 100% 4. Northeast Retailer Brands LLC Delaware 51% 5. Cott Vending Inc. Delaware 100% 7. CB Nevada Capital Inc. Nevada 100% 8. Interim BCB, LLC Delaware 100% 9. Northeast Finco Inc. Delaware 100% 10. Cott NE Holdings Inc. Delaware 100% 11. Cott USA Receivables Corp. Delaware 100% 12. BCB International Holdings Cayman Islands 100% 13. BCB European Holdings Cayman Islands 100% 14. Cott Retail Brands Limited United Kingdom 100% 15. Cott Europe Trading Limited United Kingdom 100% 16. Cott Beverages Limited United Kingdom 100% 17. Cott Ltd. United Kingdom 100% 18. Cott Nelson (Holdings) Limited United Kingdom 100% (formerly Macaw (Holdings) Limited) 19. Cott (Nelson) Limited (formerly Macaw United Kingdom 100% (Soft Drinks) Limited) 20. Cott Private Label Limited United Kingdom 100%
Jurisdiction of Direct or Indirect Name of Subsidiary Incorporation or Organization Percentage Ownership -------------------------------------------- ----------------------------- -------------------- 21. Cott Retail Brands Netherlands BV Netherlands 100% 22. 2011438 Ontario Ltd. Ontario 100% 23. 804340 Ontario Limited Ontario 100% 24. Cott Embotelladores de Mexico, S.A. de Mexico 90% C.V. 25. Mexico Bottling Services, S.A. de C.V. Mexico 100% 26. Servicios Gerenciales de Mexico, S.A. Mexico 100% de C.V. 27. Cott do Brasil Industria, Comercio, Brazil 100% Importacao e Exportacao de Bebidas e Concentrados Ltda 28. Cott International Trading, Ltd. Barbados 100% 29. Cott International SRL Barbados 100% 30. Cott Investment, L.L.C. Delaware 100% 31. Cott Atlantic Company Nova Scotia 100% 32. Cott Revelstoke Ltd. Canada 100% 33. 967979 Ontario Limited Ontario 100% 34. 156775 Canada Inc. Canada 100%
Certain subsidiaries listed above; even if combined into one subsidiary, would not constitute a "significant subsidiary" within the meaning of Regulation S-X. * This entity also does business as Cott Beverages USA, Cott International, Cott Concentrates and RC Cola International, each of which is a division of Cott Beverages Inc.