EX-21 24 d440475dex21.htm EX-21 EX-21

Exhibit 21

Subsidiaries of Dean Foods Company

As of December 31, 2012

 

Legal Name

   Jurisdiction of
Organization		   

Owner

   % Ownership  

Alta-Dena Certified Dairy, LLC

   DE    Dean West, II, LLC     100.00 % 

Azuis Holding B.V.

   Netherlands    Dean International Holding Company     100.00 % 

Alpro GmbH

   Germany    Alpro European Holdings, Sarl     100.00 % 

Alpro Comm.VA

   Belgium    Dean Foods European Holdings, Sarl.     >99.00 % 
     Alpro Holdings, BVBA     <1.00 % 

Alpro European Holdings, Sarl

   Luxembourg    Alpro Comm.VA     100.00 % 

Alpro Holdings, BVBA

   Belgium    Dean Foods European Holdings, Sarl.     >99.00 % 
     WhiteWave European Management Holdings, SCS     <1.00 % 

Alpro Soja Nederland BV

   Netherlands    Alpro European Holdings, Sarl     100.00 % 

Alpro (UK) Limited

   United Kingdom    Alpro European Holdings, Sarl     100.00 % 

Berkeley Farms, LLC

   CA    Dean West II, LLC     100.00 % 

Cascade Equity Realty, LLC

   DE    Suiza Dairy Group, LLC     100.00 % 

Creamer Nation, LLC

   DE    WWF Operating Company     100.00 % 

Country Fresh, LLC

   MI    Dean East, LLC     100.00 % 

Dairy Group Receivables GP II, LLC

   DE    Dean Dairy Holdings, LLC     100.00 % 

Dairy Group Receivables GP, LLC

   DE    Suiza Dairy Group, LLC     100.00 % 

Dairy Group Receivables II, L.P.

   DE    Dean Dairy Holdings, LLC     99.90 % 
     Dairy Group Receivables GP, LLC     00.10 % 

Dairy Group Receivables, L.P.

   DE    Suiza Dairy Group, LLC     99.90 % 
     Dairy Group Receivables GP, II, LLC     00.10 % 

Dairy Information Systems Holdings, LLC

   DE    Suiza Dairy Group, LLC     100.00 % 

Dairy Information Systems, LLC

   DE    Dairy Information Systems Holdings, LLC     100.00 % 

Dean Dairy Holdings, LLC

   DE    Dean Holding Company     100.00 % 

Dean East II, LLC

   DE    Dean Dairy Holdings, LLC     100.00 % 

Dean East, LLC

   DE    Suiza Dairy Group, LLC     100.00 % 

Dean Foods European Holdings, Sarl.

   Luxembourg    WhiteWave European Management Holdings, SCS     100.00 % 

Dean Foods North Central, LLC

   DE    Dean East II, LLC     100.00 % 

Dean Foods of Southern California, LLC

   DE    Suiza Dairy Group, LLC     100.00 % 

Dean Foods of Wisconsin, LLC

   DE    Suiza Dairy Group, LLC     100.00 % 

Dean Holding Company

   WI    Dean Foods Company     100.00 % 

Dean Intellectual Property Services II, Inc.

   DE    DIPS Limited Partner II     100.00 % 

Dean International Holding Company

   DE    Dean Foods Company     100.00 % 

Dean Management, LLC

   DE    Dean Foods Company     100.00 % 

Dean Puerto Rico Holdings, LLC

   DE    Dean Foods Company     100.00 % 

Dean Services, LLC

   DE    Dean Management, LLC     100.00 % 

Dean Transportation, Inc.

   OH    Dean Dairy Holdings, LLC     100.00 % 

Dean West II, LLC

   DE    Dean Dairy Holdings, LLC     100.00 % 

Dean West, LLC

   DE    Suiza Dairy Group, LLC     100.00 % 

DFC Aviation Services, LLC

   DE    Dean Management, LLC     100.00 % 

DFC Energy Partners, LLC

   DE    Dean Foods Company     100.00 % 

DGI Ventures, Inc.

   DE    Dean Foods Company     100.00 % 

DIPS Limited Partner II

   DE    Dean Holding Company     100.00 % 

Franklin Holdings, Inc.

   DE    Dean Foods Company     100.00 % 

Franklin Plastics, Inc

   DE    Franklin Holdings, Inc.     99.50 % 

Fresh Dairy Delivery, LLC

   DE    Dean Transportation, Inc.     100.00 % 

Friendship Dairies, LLC

   DE    Morningstar Foods, LLC     100.00 % 

Gandy’s Dairies, LLC

   DE    Dean West II, LLC     100.00 % 

Garelick Farms, LLC

   DE    Dean East, LLC     100.00 % 

Horizon Organic Dairy Limited

   United Kingdom    Horizon Organic International, Inc.     100.00 % 

Horizon Organic Dairy, LLC

   DE    WWF Operating Company     100.00 % 

Horizon Organic International Holding Company

   DE    Horizon Organic International, Inc.     95.50 % 
     Horizon Organic Dairy Limited     4.50 % 

Horizon Organic International, Inc.

   DE    WWF Operating Company     100.00 % 

Importadora y Distribuidora Dean Foods, S.A. de C.V.

   Mexico    Tenedora Dean Foods Internacional, S.A. de C.V.     99.00 % 
     Dean Dairy Holdings, LLC     1.00 % 

Kohler Mix Specialties of Minnesota, LLC

   DE    Marathon Dairy Investment Corp.     15.0 % 
     Morningstar Foods, LLC     85.0 % 

Kohler Mix Specialties, LLC

   DE    Marathon Dairy Investment Corp.     05.0 % 
     Morningstar Foods, LLC     95.0 % 

Land-O-Sun Dairies, LLC

   DE    Dean East, LLC     80.0 % 
     Dean Foods Company     20.0 % 

Marathon Dairy Investment Corp.

   MN    Morningstar Foods, LLC     100.00 % 

Mayfield Dairy Farms, LLC

   DE    Dean East II, LLC     100.00 % 

Meadow Farms Limited

   United Kingdom    Horizon Organic Dairy Limited     100.00 % 

Midwest Ice Cream Company, LLC

   DE    Dean East II, LLC     100.00 % 

Model Dairy, LLC

   DE    Dean West, LLC     100.00 % 

Morningstar Foods, LLC

   DE    Suiza Dairy Group, LLC     100.00 % 

Morningstar Receivables GP, LLC

   DE    Suiza Dairy Group, LLC     100.00 % 

Morningstar Receivables, L.P.

   DE    Suiza Dairy Group, LLC     99.90 % 
     Morningstar Receivables GP, LLC     0.10 % 

RDairy Holding Limited

   United Kingdom    RDH, LLC     100.00 % 

RDH, LLC

   DE    Alpro (UK) Limited     100.00 % 

Reeves Street, LLC

   DE    WWF Operating Company     100.00 % 

Legal Name

   Jurisdiction of
Organization		   

Owner

   % Ownership  

Reiter Dairy, LLC

   DE    Dean East II, LLC     100.00 % 

Sampson Ventures, LLC

   DE    Suiza Dairy Group, LLC     100.00 % 

Shenandoah’s Pride, LLC

   DE    Garelick Farms, LLC     100.00 % 

Silk Operating Company, LLC

   DE    WWF Operating Company     100.00 % 

Sofine Foods BV

   Netherlands    Alpro European Holdings, Sarl     100.00 % 

Sojinal SAS

   France    Alpro European Holdings, Sarl     100.00 % 

Southern Foods Group, LLC

   DE    Dean West, LLC     100.00 % 

Suiza Dairy Group, LLC

   DE    Dean Foods Company     100.00 % 

Tenedora Dean Foods Internacional, S.A. de C.V.

   Mexico    Dean West II, LLC     99.98 % 
     Dean Holding Company     0.02 % 

The WhiteWave Foods Company

   DE    Dean Foods Company    
 
 		 86.7% Economic
Interest and 98.5%
Voting Interest		   
  
  

Tuscan/Lehigh Dairies, Inc.

   DE    Garelick Farms, LLC     100.00 % 

Verifine Dairy Products of Sheboygan, LLC

   WI    Dean East II, LLC     100.00 % 

WhiteWave European Management Holdings, SCS

   Luxembourg    WhiteWave International Management Holdings, SCS     >99.00 % 
     WhiteWave European Management, LLC     <1.00 % 

WhiteWave European Management, LLC

   DE    WhiteWave International Management Holdings, SCS     100.00 % 

WhiteWave International Management Holdings, SCS

   Luxembourg    Horizon Organic International Holding Company     >99.00 % 
     WhiteWave International Management, LLC     <1.00 % 

WhiteWave International Management, LLC

   DE    Horizon Organic International Holding Company     100.00 % 

WhiteWave Receivables GP, LLC

   DE    WWF Operating Company     100.00 % 

WhiteWave Receivables, L.P.

   DE    WWF Operating Company     99.90 % 
     WhiteWave Receivables GP, LLC     0.10 % 

WhiteWave Services, Inc.

   DE    WWF Operating Company     100.00 % 

WWF Operating Company

   DE    The WhiteWave Foods Company     100.00 % 

Merged out of existence 01-01-2013

       

Morningstar Entites sold to Saputo 01-03-2013

       

WhiteWave Entities