Amendment to Annual Report — [x] Reg. S-K Item 405 — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K405/A Warner-Lambert Company 10-K405/A 23 132K
2: EX-3 Exhibit 3B 24 67K
3: EX-10 Exhibit 10(I) 44 80K
4: EX-12 Statement re: Computation of Ratios 1 8K
5: EX-13 Annual or Quarterly Report to Security Holders 44± 184K
6: EX-21 Subsidiaries of the Registrant 5± 34K
7: EX-23 Consent of Experts or Counsel 1 7K
8: EX-27 Art. 5 FDS 1998 10-K/A 1 9K
9: EX-99 Exhibit 99(A) 2± 8K
EX-21 — Subsidiaries of the Registrant
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EXHIBIT 21
The following is a list of subsidiaries of Warner-Lambert showing the state
or country of organization and the percentage of voting securities owned by
Warner-Lambert or by subsidiaries of Warner-Lambert as of December 31, 1998.
Except as otherwise indicated, such subsidiaries are included in the
consolidated financial statements.
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STATE OR COUNTRY
NAME OF SUBSIDIARY OF ORGANIZATION PERCENTAGE OF OWNERSHIP
----------------------------------- --------------------------- --------------------------------------------------------
American Chicle Company............ Delaware 100
Euronett, Inc...................... Delaware 100
International Affiliated
Corporation...................... Delaware 100
Warner-Lambert GmbH............ Germany 100 International Affiliated Corporation
Parke-Davis GmbH........... Germany 100 Warner-Lambert GmbH
Goedecke
Aktiengesellschaft....... Germany 100 Warner-Lambert GmbH
Adenylchemie GmbH...... Germany 100 Goedecke Aktiengesellschaft
Goedecke Gesellschaft
m.b.H................ Austria 100 Goedecke Aktiengesellschaft
International Company for
Gum and Confectionery
(INCOGUM) S.A.E. ........ Egypt 57 Warner-Lambert GmbH
PanServ-Anzeigen-Service
GmbH..................... Germany 100 Warner-Lambert GmbH
Warner-Lambert Consumer
Products GmbH, Berlin.... Germany 100 Warner-Lambert GmbH
Wilkinson Sword GmbH... Austria 100 Warner-Lambert Consumer Products GmbH, Berlin
S.A. Wilkinson Sword
NV................... Belgium 100 Warner-Lambert Consumer Products GmbH, Berlin
Wilkinson Sword
S.p.A. .............. Italy 99 Warner-Lambert Consumer Products GmbH, Berlin
1 Wilkinson Sword Limited
Wilkinson Sword
S.A.E. .............. Spain 100 Warner-Lambert Consumer Products GmbH, Berlin
Wilkinson Sword Tras
Urunleri Ticaret Ltd
Sirketi.............. Turkey 99.8 Warner-Lambert Consumer Products GmbH, Berlin
.2 Warner-Lambert GmbH
Wilkinson Sword
Verwaltungs
GmbH................. Germany 100 Warner-Lambert Consumer Products GmbH, Berlin
W&A
Grundstucksverwaltungs
GbR.............. Germany 98 Wilkinson Sword Verwaltungs GmbH
2 Warner-Lambert Consumer Products GmbH, Berlin
Warner-Lambert Europaische
Beteiligungs GmbH........ Germany 100 Warner-Lambert GmbH
Parke-Davis GmbH....... Austria 100 Warner-Lambert Europaische Beteiligungs GmbH
Warner-Lambert
(Schweiz) AG......... Switzerland 100 Warner-Lambert Europaische Beteiligungs GmbH
Keystone Chemurgic Corp............ Delaware 100
Exchic C.A. Limited............ Bermuda 57.5
42.5 Keystone Chemurgic Corp.
Warner-Lambert Guatemala,
S.A. ........................ Guatemala 100 Keystone Chemurgic Corp.
Lambert & Feasley, Inc............. New York 100
Latin American Holdings Inc. ...... Delaware 100
Laboratorios Laprofa, Sociedad
Anonima...................... Guatemala 100 Latin American Holdings Inc.
Warner-Lambert Industria e
Comercio Limitada............ Brazil 100 Latin American Holdings Inc.
Quantum Investments
S.A. .................... Uruguay 100 Warner-Lambert Industria e Comercio Limitada
Adams S.A.............. Argentina 100 Quantum Investments S.A.
Med-Tech Ventures, Inc. ........... Delaware 100
Meito Adams Co., Ltd.*............. Japan 50
Parke-Davis Sales Corporation...... Virgin Islands 100
Parke, Davis & Company
('Parke-Davis').................. Michigan 100
Parke-Davis Korea Limited...... Korea 100 Parke-Davis
P-D Co., Inc. ................. Delaware 100 Parke-Davis
Warner-Lambert (Belgium)
N.V. .................... Belgium 100 P-D Co., Inc.
Capsugel AG................ Switzerland 100 P-D Co., Inc.
Empresas Warner Lambert
S.A. .................... Chile 90 P-D Co., Inc.
10 Tabor Corporation
Parke-Davis (Thailand)
Limited.................. Thailand 100 P-D Co., Inc.
Substantia (France)........ France 84.1 P-D Co., Inc.
14 Warner-Lambert Ireland Limited
1.9 Goedecke Aktiengesellschaft
Cachou Lajaunie........ France 100 Substantia (France)
Capsugel France........ France 100 Substantia (France)
Societe Nouvelle des
Pastilles de Vichy... France 100 Substantia (France)
Warner-Lambert Company
AG....................... Switzerland 100 P-D Co., Inc.
Adams (Thailand)
Limited.............. Thailand 100 Warner-Lambert Company AG
(continued from previous page)
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STATE OR COUNTRY
NAME OF SUBSIDIARY OF ORGANIZATION PERCENTAGE OF OWNERSHIP
----------------------------------- --------------------------- --------------------------------------------------------
Warner-Lambert (East
Africa) Limited...... Kenya 100 Warner-Lambert Company AG
Warner-Lambert Pottery
Road Limited......... Ireland 100 Warner-Lambert Company AG
Parke, Davis & Company,
Limited...................... Pakistan 75.6 Parke-Davis
Parke Davis International
Limited...................... Bahamas 100 Parke-Davis
Parke Davis Pty. Limited....... Australia 100 Parke-Davis
Warner-Lambert Pty.
Limited.................. Australia 100 Parke Davis Pty. Limited
Warner-Lambert Consumer
Healthcare Pty.
Limited.................. Australia 100 Parke Davis Pty. Limited
Warner-Lambert (UK) Limited.... United Kingdom 100 Parke-Davis
Lambert Chemical Company
Limited.................. United Kingdom 100 Warner-Lambert (UK) Limited
Parke Davis & Co.
Limited.................. Jersey, Channel Islands 100 Warner-Lambert (UK) Limited
Wilkinson Sword Limited.... United Kingdom 100 Warner-Lambert (UK) Limited
Warner-Lambert Canada Inc. .... Canada 100 Parke-Davis
Omni Laboratories Inc. .... Canada 100 Warner-Lambert Canada Inc.
Parke-Davis Afrique de
l'Ouest.................. Senegal 100 Warner-Lambert Canada Inc.
Renrall K.K. .............. Japan 75 Warner-Lambert Canada Inc.
25 Warner-Lambert K.K.
Warner-Lambert Espana, S.A. ....... Spain 85.6
14.4 Warner-Lambert Company AG
Laboratorios Parke Davis,
S.L. ........................ Spain 100 Warner-Lambert Espana, S.A.
Parke-Davis S.p.A. ................ Italy 100 (Indirect)
Warner-Lambert Nordic AB........... Sweden 100
P.T. Capsugel Indonesia............ Indonesia 90
10 International Affiliated Corporation
Suzhou Capsugel'r' Ltd.*........... People's Republic of China 50
Tabor Corporation.................. Delaware 100
Chicle Adams, S.A.............. Colombia 80.3 Tabor Corporation
19.7 Latin American Holdings Inc.
Tetra-Werke Dr. rer. nat. Ulrich
Baensch GmbH..................... Germany 100 (Indirect)
Tetra Heimtierbedarf
Verwaltungsgesellschaft
m.b.H. ...................... Germany 100 Tetra-Werke Dr. rer. nat. Ulrich Baensch GmbH
Tetra Werke Holding GmbH....... Germany 100 Tetra-Werke Dr. rer. nat. Ulrich Baensch GmbH
Tetra Heimtierbedarf
GmbH..................... Germany 100 Tetra Werke Holding GmbH
Biorell GmbH........... Germany 100 Tetra Heimtierbedarf GmbH
HILENA Biologische
und Chemische
Erzeugnisse
GmbH............. Germany 100 Biorell GmbH
Zoomedica Frickhinger
GmbH................. Germany 100 Tetra Heimtierbedarf GmbH
Wilkinson Sword GmbH........... Germany 59.4 Tetra-Werke Dr. rer. nat. Ulrich Baensch GmbH
40.6 Warner-Lambert Consumer Products GmbH, Berlin
Warner-Lambert Consumer
Healthcare....................... New York 92.4
7.6 Warner-Lambert Ltd.
Warner-Lambert de Venezuela
S.A. ............................ Venezuela 93.2
6.8 Parke-Davis
Chicle Adams, S.A. ............ Venezuela 100 Warner-Lambert de Venezuela S.A.
Laboratorios Substantia,
C.A. ........................ Venezuela 80 Warner-Lambert de Venezuela S.A.
Warner-Lambert Europe N.V. ........ Belgium 99.8
.2 P-D Co., Inc.
Warner-Lambert Holland B.V. ....... Netherlands 100
Parke-Davis B.V. .............. Netherlands 100 Warner-Lambert Holland B.V.
Grupo Warner Lambert
Mexico, S.A. de C.V. .... Mexico 100 Parke-Davis B.V.
Warner Lambert
Distribuidora, S.A. de
C.V. .................... Mexico 100 Parke-Davis B.V.
Warner-Lambert Philippines,
Inc. .................... Philippines 100 Parke-Davis B.V.
Zalmplaat Holding B.V. .... Netherlands 100 Parke-Davis B.V.
Parke-Davis S.C.A. .... France 65.7 Zalmplaat Holding B.V.
33.6 Substantia (France)
.7 Parke-Davis
Parke-Davis Pharmaceuticals
Limited...................... Cayman Islands, 99 Warner-Lambert Holland B.V.
British West Indies
1 Parke-Davis B.V.
Schick Nederland B.V. ......... Netherlands 100 Warner-Lambert Holland B.V.
Warner Lambert A.E. ....... Greece 99 Schick Nederland B.V.
(continued from previous page)
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STATE OR COUNTRY
NAME OF SUBSIDIARY OF ORGANIZATION PERCENTAGE OF OWNERSHIP
----------------------------------- --------------------------- --------------------------------------------------------
1 Warner-Lambert Holland B.V.
Warner-Lambert Ireland
Limited...................... Ireland 100 Warner-Lambert Holland B.V.
Plaistow Limited........... Ireland 100 Warner-Lambert Ireland Limited
Warner-Lambert Plaistow
Manufacturing........ Ireland 50 Plaistow Limited
50 Warner-Lambert Export Limited
Warner-Lambert Distributors
(Ireland) Limited........ Ireland 100 Warner-Lambert Ireland Limited
Warner-Lambert Export
Limited.................. Ireland 100 Warner-Lambert Ireland Limited
Island
Pharmaceuticals...... Ireland 100 Warner-Lambert Export Limited
Warner-Lambert Cork
Limited.............. Ireland 100 Warner-Lambert Export Limited
Wilkinson Sword Nederland
B.V. ........................ Netherlands 100 Warner-Lambert Holland B.V.
Warner-Lambert Inc. ............... Nevada 100
Warner-Lambert India Limited....... India 100
Warner-Lambert K.K. ............... Japan 65
35 Tetra-Werke Dr. rer. nat. Ulrich Baensch GmbH
Warner-Lambert Ltd. ............... Delaware 100
Warner-Lambert de Panama,
Sociedad Anonima............. Panama 100 Warner-Lambert Ltd.
Warner-Lambert Manufacturing
(Ireland) Ltd.................... Cayman Islands, 100
British West Indies
Warner-Lambert (NZ) Limited........ New Zealand 100
Warner-Lambert Consumer
Healthcare Pty. Limited...... New Zealand 100 Warner-Lambert (NZ) Limited
Warner-Lambert (Portugal) Comercio
e Industria, Limitada............ Portugal 99.9
.1 Parke-Davis
Warner-Lambert S.A. (Proprietary)
Limited.......................... South Africa 100
Wilcox Sweets (Proprietary)
Limited...................... South Africa 100 Warner-Lambert S.A. (Proprietary) Limited
Warner-Lambert (Thailand)
Limited.......................... Thailand 100 (Indirect)
W-C Laboratories Inc............... Delaware 100
Willinger Bros., Inc. ............. Delaware 100
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* Subsidiary not consolidated
The foregoing list omits 11 domestic subsidiaries and 86 foreign
subsidiaries which, considered in the aggregate, would not constitute a
significant subsidiary.
Dates Referenced Herein and Documents Incorporated by Reference
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