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Avon Products Inc · 10-K · For 12/31/04 · EX-21

Filed On 3/2/05, 3:12pm ET   ·   Accession Number 950103-5-376   ·   SEC File 1-04881

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

 3/02/05  Avon Products Inc                 10-K       12/31/04   22:1.8M                                   Davis Polk &...LLP 01/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    199K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML     50K 
 6: EX-10.10    Material Contract                                   HTML     11K 
 7: EX-10.11    Material Contract                                   HTML     12K 
 8: EX-10.12    Material Contract                                   HTML    116K 
 9: EX-10.17    Material Contract                                   HTML     92K 
10: EX-10.18    Material Contract                                   HTML     12K 
11: EX-10.24    Material Contract                                   HTML     95K 
12: EX-10.25    Material Contract                                   HTML     85K 
13: EX-10.26    Material Contract                                   HTML     87K 
14: EX-10.31    Material Contract                                   HTML     15K 
15: EX-10.39    Material Contract                                   HTML     16K 
 3: EX-10.6     Material Contract                                   HTML     11K 
 4: EX-10.7     Material Contract                                   HTML     33K 
 5: EX-10.9     Material Contract                                   HTML     13K 
16: EX-13       Annual or Quarterly Report to Security Holders      HTML   1.04M 
17: EX-21       Subsidiaries of the Registrant                      HTML     29K 
18: EX-24       Power of Attorney                                   HTML     19K 
19: EX-31.1     Certification per Sarbanes-Oxley Act (Section 302)  HTML     12K 
20: EX-31.2     Certification per Sarbanes-Oxley Act (Section 302)  HTML     12K 
21: EX-32.1     Certification per Sarbanes-Oxley Act (Section 906)  HTML      9K 
22: EX-32.2     Certification per Sarbanes-Oxley Act (Section 906)  HTML      9K 


EX-21   —   Subsidiaries of the Registrant


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  ex21  

EXHIBIT 21

AVON PRODUCTS, INC. AND SUBSIDIARIES

Subsidiaries of the Registrant

Avon Products, Inc. ("Avon"), a New York corporation, consolidates all majority owned subsidiaries. The principal consolidated subsidiaries, all of which are wholly owned by Avon or its wholly owned subsidiaries, except as indicated, are listed below. Included on the list below are subsidiaries which individually are not significant subsidiaries but primarily representing subsidiaries in countries in which the Company has direct selling operations. The names of Avon's other consolidated subsidiaries, which are primarily wholly owned by Avon or its wholly owned subsidiaries, are not listed because all such subsidiaries, considered in the aggregate as a single subsidiary, would not constitute a significant subsidiary.

Jurisdiction of
Incorporation or
Subsidiary Organization


Cosmeticos Avon S.A.C.I. Argentina
Avon Cosmetics (Australia) Pty. Limited Australia
Avon Products Pty. Limited Australia
Avon Cosmetics Vertriebsgesellschaft m.b.h Austria
Arlington Limited Bermuda
Avon International (Bermuda) Ltd. Bermuda
Stratford Insurance Company, Ltd. Bermuda
Avon Holdings Ltd. Bermuda
Productos Avon (Bolivia) Ltda. Bolivia
Avon Cosmetics BiH D.O.O. Bosnia
Avon Cosmeticos, Ltda. Brazil
Avon Industrial Ltda. Brazil
Avon Cosmetics Bulgaria Eood Bulgaria
Avon Canada, Inc. Canada
Avon International Holdings Co. Cayman
Cosmeticos Avon S.A. Chile
Avon Products (China) Co. Ltd. (93.845%) China
Avon Manufacturing (Guangzhou) Ltd. (93.845%) China
Avon Kosmetika d.o.o. Croatia
Avon Cosmetics, Spolecnosti S. Rucenim Omezenym Czech Republic
Avon Capital Corporation Delaware
Avon International Operations, Inc. Delaware
Avon-Lomalinda, Inc. Delaware
Avon (Windsor) Limited Delaware
Manila Manufacturing Company Delaware
Surrey Leasing, Limited Delaware
Avon Pacific, Inc. Delaware
Avon Aliada LLC Delaware
Productos Avon S.A. Dominican Republic
Productos Avon Ecuador S.A. Ecuador
Productos Avon, S.A. El Salvador






Avon Products, Inc.

Avon Eesti AS Estonia
Avon S.A.S. France
Avon Cosmetics GmbH Germany
Avon Cosmetics (Greece) MEPE Greece
Productos Avon de Guatemala, S.A. Guatemala
Productos Avon, S.A. DE C.V. Honduras
Avon Cosmetics (FEBO) Limited Hong Kong
Avon Holdings Vagyonkezelo Kft Hungary
Avon Cosmetics Hungary KFT Hungary
Avon Service Center, Inc. Illinois
Avon Beauty Products India Pvt. Ltd. India
P.T. Avon Indonesia (92%) Indonesia
Albee Dublin Finance Company Ireland
Avon Limited Ireland
Avon Cosmetics Srl Italy
Avon Products Company Limited (74%) Japan
Live and Life Company Limited (74%) Japan
Avon Cosmetics (Kazakhstan) Limited Kazakhstan
Avon Cosmetics SIA Latvia
UAB Avon Cosmetics Lithuania
Avon Luxembourg Holdings S.a.r.l. Luxembourg
Avon Cosmetics DOOEL Macedonia
Avon Cosmetics (Malaysia) Sendirian Berhad (70%) Malaysia
Maximin Corporation Sdn Bhd (70%) Malaysia
Avon Asia Holdings Co. Mauritius
Avon Cosmetics, S. de R.L. de C.V. Mexico
Avon Cosmetics Manufacturing S. de R.L. de C.V. Mexico
Avonova, S. A. de C.V. Mexico
M.I. Holdings, Inc. Missouri
Avon Cosmetics (Moldova) S.R.L. Moldova
Avon Beauty Products, SARL Morocco
Avon Netherlands Holdings BV Netherlands
Avon Americas, Ltd. New York
Avon Overseas Capital Corporation New York
Avon Cosmetics Limited New Zealand
Productos Avon de Nicaragua, S.A. Nicaragua
Productos Avon S.A. Panama
Productos Avon S.A Peru
Cosmeticos Aliados S.A. Peru
Avon Cosmetics, Inc. Philippines
Avon Products Mfg., Inc. Philippines
Beautifont Products, Inc. Philippines
Mirabella Realty Corporation Philippines
Avon Cosmetics Polska Sp. zo.o. Poland
Avon Operations Polska Sp. zo.o. Poland
Avon Cosmeticos, Lda. Portugal
Avon Cosmetics (Romania) SRL Romania
Avon Beauty Products Co. (ABPC) Russia Russia
Avon Cosmetics SCG d.o.o. Beograd Serbia
Avon Cosmetics Spolecnosti S.R.O. Slovak Republic






Avon Products, Inc.

Avon d.o.o. Ljubljana Slovenia
Justine/Avon (PTY.) Ltd. South Africa
Avon Products Limited South Korea
Avon Cosmetics, S.A. Spain
Beauty Products Holding SL Spain
Viva Cosmetics Holding GmbH Switzerland
Avon Cosmetics (Taiwan) Ltd. Taiwan
Avon Cosmetics (Thailand) Ltd. Thailand
Avon Kozmetik Urunleri Sanayi Ve Ticaret Anonim Sirketi Turkey
Avon Cosmetics (Ukraine) Ukraine
Avon UK Holdings, Ltd United Kingdom
Avon Cosmetics Export Limited United Kingdom
Avon Cosmetics Limited United Kingdom
Avon European Holdings Ltd. United Kingdom
Avon Fashions (UK) Limited United Kingdom
Avon Cosmetics Ireland Limited United Kingdom
Avon European Financial Services Limited United Kingdom
Cosmeticos Avon De Uruguay S.A. Uruguay
Avon Cosmetics (Vietnam) Ltd. Vietnam
Avon Cosmetics de Venezuela, C.A. Venezuela







Filing Submission 0000950103-05-000376   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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