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Kellogg Co – ‘10-K’ for 12/31/05 – EX-21.01

On:  Tuesday, 2/28/06, at 3:11pm ET   ·   For:  12/31/05   ·   Accession #:  950124-6-896   ·   File #:  1-04171

Previous ‘10-K’:  ‘10-K’ on 3/14/05 for 1/1/05   ·   Next:  ‘10-K’ on 2/23/07 for 12/30/06   ·   Latest:  ‘10-K’ on 2/20/24 for 12/30/23   ·   4 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/28/06  Kellogg Co                        10-K       12/31/05    9:996K                                   Bowne - Bde

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report for Fiscal Year Ended 12/31/2005      HTML    767K 
 2: EX-10.42    Executive Survivor Income Plan                      HTML     36K 
 3: EX-21.01    Domestic and Foreign Subsidiaries of the Company    HTML     45K 
 4: EX-23.01    Consent of Independent Registered Public            HTML      8K 
                          Accounting Firm                                        
 5: EX-24.01    Powers of Attorney                                  HTML     30K 
 6: EX-31.1     Rule 13A-14(A)/15D-14(A) Certification by James M.  HTML     13K 
                          Jenness                                                
 7: EX-31.2     Rule 13A-14(A)/15D-14(A) Certification by Jeffrey   HTML     13K 
                          Boromisa                                               
 8: EX-32.1     Section 1350 Certification by James M. Jenness      HTML      9K 
 9: EX-32.2     Section 1350 Certification by Jeffrey Boromisa      HTML      9K 


EX-21.01   —   Domestic and Foreign Subsidiaries of the Company


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  exv21w01  

 

Exhibit 21.01
KELLOGG COMPANY
SUBSIDIARIES
(COMMON STOCK OWNERSHIP)
North America Kellogg Company Subsidiaries
  •   3112111 Nova Scotia Company — Nova Scotia
 
  •   Argkel, Inc. — Delaware
 
  •   Canada Holding LLC — Delaware
 
  •   Gollek Inc. — Delaware
 
  •   K (China) Limited — Delaware
 
  •   K India Limited — Delaware
 
  •   Kashi Company — California
 
  •   Keeb Canada Inc. — Canada
 
  •   Kelarg, Inc. — Delaware
 
  •   Kellogg (Thailand) Limited — Delaware
 
  •   Kellogg Asia Co., Ltd.
 
  •   Kellogg Asia Inc. — Delaware
 
  •   Kellogg Asia Marketing Inc. — Delaware
 
  •   Kellogg Brasil, Inc. — Delaware
 
  •   Kellogg Canada Inc. — Canada
 
  •   Kellogg Caribbean Inc. — Delaware
 
  •   Kellogg Caribbean Services Company, Inc. — Puerto Rico
 
  •   Kellogg Chile Inc. — Delaware
 
  •   Kellogg Fearn, Inc. — Michigan
 
  •   Kellogg International Holding Company — Delaware
 
  •   Kellogg Latin America Finance, LLC — Delaware
 
  •   Kellogg USA Inc. — Michigan
 
  •   KFSC, Inc. — Barbados
 
  •   K-One Inc. — Delaware
 
  •   K-Two Inc. — Delaware
 
  •   McCamly Plaza Hotel Inc. — Battle Creek, MI
 
  •   The Eggo Company — Delaware
 
  •   Trafford Park Insurance Limited — Bermuda
 
  •   Worthington Foods, Inc. — Ohio
Kellogg USA Inc Subsidiaries
  •   Keebler Holding Corp — Georgia
 
  •   Kellogg Talbot Limited — Island of Jersey
Keebler Holding Corp Subsidiaries
  •   Keebler Foods Company — Delaware
Keebler Foods Company Subsidiaries
  •   Austin Quality Foods, Inc. — Delaware

 



 

  •   BDH, 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
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 Limited 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-2 and 1% by Kellogg (Deutschland) GmbH) — Latvia

 



 

Asia-Pacific Kellogg Company Subsidiaries
  •   Kellogg (China) Limited — China (in liquidation process)
 
  •   Kellogg (Japan) K.K. — Tokyo, Japan
 
  •   Kellogg (Thailand) Limited — Thailand
 
  •   Kellogg Asia Co., Ltd — Seoul, South Korea
 
  •   Kellogg Asia Sdn. Bhd. — Malaysia
 
  •   Kellogg Australia Holdings Pty Ltd, Pagewood, Australia
 
  •   Kellogg India Private Limited — India
 
  •   Nhong Shim Kellogg Co. Ltd. — Seoul, South Korea (90% Kellogg Company/10% Korean Partners)
 
  •   The Healthy Snack People Pty Limited — Carmahaven, NSW, Australia
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
Kellogg Canada Inc.
  •   Kellogg Malaysia Manufacturing SDN BHD

 



 

Europe Kellogg Company Subsidiaries
  •   Kellogg UK Minor Limited — Manchester, England
 
  •   Kellogg (Poland ) Sp. Zo.o
Kellogg International Holding Company Subsidiaries
  •   Kellogg Holding Company Limited — Hamilton, Bermuda
Kellogg Holding Company Limited Subsidiaries
  •   Kellogg Europe Company Limited — Hamilton, Bermuda
 
  •   Kellogg Italia S.p.A. — Delaware
Kellogg Europe Company Limited Subsidiaries
  •   Kellogg Lux I S.a.r.l. — Luxemburg
Kellogg Lux I S.a.r.l. Subsidiaries
  •   Kellogg Malta Limited — Valletta, Malta
 
  •   Kellogg Europe Trading Limited — Dublin, Ireland
Kellogg Europe Trading Limited Subsidiaries
  •   Kellogg Lux II S.a.r.l. — Luxemburg
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 Group S.a.r.l.
 
  •   Kellogg (Deutschland) GmbH — Germany (10%)
Kellogg Group S.a.r.l.
  •   Kellogg’s Produits Alimentaires, S.A.S. — France
 
  •   Portable Foods Manufacturing Company Limited — Great Britain
 
  •   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 — Manchester, 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-Bremen, Germany
 
  •   Kellogg Manufacturing GmbH & Co. KG-Bremen, Germany Limited Partnership
          (Kellogg Services GmbH-limited partner)
Kellogg U.K. Holding Company Limited Subsidiaries
  •   Kellogg Company of Ireland, Ltd.
 
  •   Kellogg Espana, S.L. — Spain
 
  •   Kellogg Management Services (Europe) Limited — Manchester, England
 
  •   Kellogg Manchester Limited — Manchester, England
 
  •   Kellogg Marketing and Sales Company (UK) Limited — Manchester, England
 
  •   Kellogg Supply Services (Europe) Limited — Manchester, England
 
  •   Kelf Limited — Manchester, England
 
  •   Kellogg Company of Great Britain Limited — Manchester, 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)
 
  •   Kellogg Company of Ireland, Limited — Dublin, Ireland (subsidiary of Kellogg U.K. Holding Company Limited)
 
  •   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)

 



 

Europe Representative Offices or Branches (Not Subsidiaries)
  •   Irish Finance (Kellogg Lux III S.a.r.l. branch) — Ireland
 
  •   Kellogg Benelux (Kellogg Produits Alimentaires, S.A.S. branch) — Belgium
 
  •   Kellogg Norge (Kellogg Denmark AsP representative office) — Norway
 
  •   Kellogg Portugal (Kellogg Espana, S.L. representative office) — Portugal
 
  •   Kellogg Sverige (Kellogg Denmark AsP representative office) — Sweden
 
  •   Nordisk Kellogg AsP (Kellogg Denmark AsP representative office) — Finland
Latin America Kellogg Company Subsidiaries
  •   Alimentos Kellogg, S.A. — Venezuela
 
  •   CELNASA (La Compania de Cereales Nacionales S.A.) — Ecuador
 
  •   Kellogg Argentina S.A. — Argentina
 
  •   Kellogg Brasil & CIA — Brasil
 
  •   Kellogg Chile Limited — Chile
 
  •   Kellogg de Centro America, S.A. — Guatemala
 
  •   Kellogg de Colombia, S.A. — Colombia
 
  •   Kellogg de Mexico, S.A. de C.V. — Mexico
 
  •   Kellogg de Peru, S.A.C. — Peru
 
  •   Kellogg Company Mexico, S. de R.L. de C.V. — Mexico
 
  •   Pronumes, S. de R.L. de C.V. — Mexico
Alimentos Kellogg, S.A. Subsidiaries
  •   Gollek, S.A. — Venezuela
Gollek, Inc. Subsidiaries
  •   Gollek Interamericas, S. de R.L., de C.V. — Mexico
 
  •   Gollek Services, S.A. a/k/a Gollek Servicios, S.C. — Mexico
Kellogg Company Mexico, S. de R.L. de C.V.
  •   Kellogg Servicios, S.C. — Mexico
Others
  •   Argkel Servicios, S.C. — Mexico
 
  •   Kellogg El Salvador S. de R.L. de C.V. — El Salvador

 


4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/20/24  Kellanova                         10-K       12/30/23  143:19M                                    Workiva Inc Wde… FA01/FA
 2/21/23  Kellogg Co.                       10-K       12/31/22  130:18M                                    Workiva Inc Wde… FA01/FA
 2/22/22  Kellogg Co.                       10-K        1/01/22  138:21M                                    Workiva Inc Wde… FA01/FA
 2/22/21  Kellogg Co.                       10-K        1/02/21  168:24M                                    Workiva Inc Wde… FA01/FA
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