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Kellogg Co · 10-K · For 1/1/05 · EX-21.01

Filed On 3/14/05, 3:24pm ET   ·   Accession Number 950124-5-1480   ·   SEC File 1-04171

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

 3/14/05  Kellogg Co                        10-K        1/01/05   17:819K                                   Bowne of Detroit...01/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report for Fiscal Year Ended January 1,      HTML    169K 
                          2005                                                   
 2: EX-4.02     Five Year Credit Facility Dated as of November 24,   106    444K 
                          2004                                                   
 3: EX-10.18    Employment Letter Between James M. Jenness             6     31K 
 4: EX-10.19    Separation Agreement Between the Company and           9     42K 
                          Carlos Gutierrez                                       
 5: EX-10.28    2003 Long-Term Incentive Plan                         13     80K 
 6: EX-10.34    Annual Incentive Plan                                 12     50K 
 7: EX-10.36    2005-2007 Executive Performance Plan                   2     13K 
 8: EX-10.38    2003-2005 Executive Performance Plan                   2     13K 
 9: EX-10.39    First Amendment to the Key Executive Benefits Plan     2     10K 
10: EX-13.01    Annual Report to Share Owners for the Fiscal Year     69±   277K 
11: EX-21.01    Domestic and Foreign Subsidiaries                      3     20K 
12: EX-23.01    Consent of Independent Registered Public               1      8K 
                          Accounting Firm                                        
13: EX-24.01    Powers of Attorney Authorizing Gary H. Pilnick        11     24K 
14: EX-31.1     Rule 13A-14(A)/15D-14(A) Certification by James M.     2±    11K 
                          Jenness                                                
15: EX-31.2     Rule 13A-14(A)/15D-14(A) Certification by Jeffrey      2±    11K 
                          Boromisa                                               
16: EX-32.1     Section 1350 Certification by James M. Jenness         1      7K 
17: EX-32.2     Section 1350 Certification by Jeffrey Boromisa         1      8K 


EX-21.01   —   Domestic and Foreign Subsidiaries

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EXHIBIT 21.01 KELLOGG COMPANY SUBSIDIARIES NORTH AMERICA KELLOGG COMPANY SUBSIDIARIES Argkel, Inc. - Battle Creek, MI Ensemble Functional Food Company - Battle Creek, MI Gollek Inc. - Battle Creek, MI K (China) Limited - Battle Creek, MI K India Private Limited - Battle Creek, MI Kashi Company - LaJolla, California Keeb Canada Inc. - Rexdale, Ontario, Canada Kelarg, Inc. - Battle Creek, MI Kellogg (Thailand) Limited - Battle Creek, MI Kellogg Asia Inc. - Battle Creek, MI Kellogg Asia Marketing Inc. - Battle Creek, MI Kellogg Brasil, Inc. - Battle Creek, MI Kellogg Canada Inc. - Rexdale, Ontario, Canada Kellogg Caribbean Inc. - Battle Creek, MI Kellogg Caribbean Services Company, Inc. - Guayabo, Puerto Rico Kellogg Chile Inc. - Battle Creek, MI Kellogg Fearn, Inc. - Battle Creek, MI Kellogg International Holding Co. - Battle Creek, MI Kellogg Italia S.p.A. - Battle Creek, MI Kellogg Latvia, Inc. - Battle Creek, MI Kellogg Talbot Limited -- Battle Creek, MI Kellogg USA Inc. - Battle Creek, MI Kellogg's Malaysia Manufacturing SDN. BHD, Kuala Lumpur, Malaysia (subsidiary of Kellogg Canada) KFSC, Inc.-- Barbados K-One Inc. - Battle Creek, MI K-Two Inc. - Battle Creek, MI McCamly Plaza Hotel Inc. - Battle Creek, MI Specialty Foods Investment Company (subsidiary of Worthington Foods, Inc.) The Eggo Company - Battle Creek, MI Trafford Park Insurance Limited - Bermuda Worthington Foods, Inc., Worthington, Ohio KELLOGG USA INC SUBSIDIARIES Keebler Holding Corporation KEEBLER HOLDING COMPANY SUBSIDIARIES Keebler Foods Company KEEBLER FOODS COMPANY SUBSIDIARIES Austin Quality Foods, Inc. - Cary, NC Bdh, Inc. - Cary, NC Cary Land Corporation -- Cary, NC Keebler Company - Elmhurst, IL Shaffer, Clarke & Co., Inc. -- Elmhurst, IL AUSTIN QUALITY FOODS, INC. SUBSIDIARIES AQFTM, Inc.
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KEEBLER COMPANY SUBSIDIARIES Godfrey Transport, Inc. - Indianapolis, Indiana Illinois Baking Corporation -- Elmhurst, Il Kellogg IT Services Company Kellogg North America Company Kellogg Sales Company KELLOGG SALES COMPANY SUBSIDIARIES (D/B/A KELLOGG SNACKS D/B/A KELLOGG'S FOOD AWAY FROM HOME D/B/A AUSTIN QUALITY SALE COMPANY) Barbara Dee Cookie Company, L.L.C. - Louisville, Ky Famous Amos Chocolate Chip Cookie Company, L.L.C. Kashi Sales, L.L.C. Little Brownie Bakers, L.L.C. - Louisville, Ky Mother's Cookie Company, L.L.C. - Louisville, Ky Murray Biscuit Company, L.L.C. - Atlanta, Ga President Baking Company, L.L.C. - Atlanta, Ga Specialty Foods, L.L.C. Sunny Cookie Company, L.L.C. Sunshine Biscuits, L.L.C. - Elmhurst, Il ASIA-PACIFIC KELLOGG COMPANY SUBSIDIARIES Day Dawn (Aust.) Pty Ltd.---Australia (subsidiary of Kellogg Australia) Kellogg Asia Sdn. Bhd., Malaysia Kellogg (Aust.) Pty. Ltd. - Sydney, Australia Kellogg (Japan) K.K. - Tokyo, Japan Kellogg (N.Z.) Limited - Auckland, New Zealand (subsidiary of Kellogg Australia) Kellogg (Thailand) Limited - Bangkok,Thailand Kellogg Australia Holdings Pty Ltd, Pagewood, Australia Kellogg Company of South Africa (Pty.) Ltd. - Springs, South Africa Kellogg India Private Limited - Mumbai, India Kellogg Superannuation Pty. Ltd. - Sydney, Australia (subsidiary of Kellogg Australia) Nhong Shim Kellogg Co. Ltd. - Seoul, South Korea The Kellogg Healthy Snak People Pty Limited - Carmahaven, NSW, Australia EUROPE KELLOGG COMPANY SUBSIDIARIES Favorite Food Products Limited - Manchester, England (subsidiary of Kellogg Great Britain) - dormant Gebrueder Nielsen Reismuehlen und Staerke-Fabrik mit Beschraenkter Haftung - Bremen, - dormant Gollek B.V. - Amsterdam, The Netherlands Ggollek One Limited Kelcone Limited - Aylesbury, England (subsidiary of Kellogg Great Britain) - dormant Kelcorn Limited - Manchester, England (subsidiary of Kellogg Great Britain) - dormant Kelf Limited - Manchester, England Kellogg (Deutschland) GmbH - Bremen, Germany Kellogg (Osterreich) GmbH, Vienna, Austria (subsidiary of Kellogg Deutschland) Kellogg (Schweiz) S.a.r.l., Kanton, Zug, Switzerland (subsidiary of Kellogg Deutschland) Kellogg Company of Great Britain Limited - Manchester, England Kellogg Company of Ireland, Limited - Dublin, Ireland (subsidiary of Kellogg Great Britain) - dormant Kellogg Espana, S.R.L. - Valls, Spain (subsidiary of Kellogg Great Britain) -- (subsidiary of Kellogg U.K. Holding Company) Kellogg Europe Company Limited - Hamilton, Bermuda - (subsidiary of Kellogg Holding Company Limited) Kellogg Europe Trading Limited - Dublin, Ireland - (subsidiary of Kellogg Lux I S.ar.l)
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Kellogg Group Limited - Manchester, England - (subsidiary of Kellogg Lux III S.ar.l) Kellogg Holding Company Limited -Hamilton, Bermuda - (subsidiary of Kellogg International Holding Company) Kellogg Irish Holding Company Limited - Dublin, Ireland -(subsidiary of Kellogg Lux I S.ar.l) Kellogg Italia S.p.A. - Milan, Italy - (subsidiary of Kellogg International Holding Company) Kellogg Lux I S.ar.l -Luxemburg -(subsidiary of Kellogg Europe Company Limited) Kellogg Lux II S.ar.l -Luxemburg - (subsidiary of Kellogg Europe Company Limited) Kellogg Lux III S.ar.l -Luxemburg -(subsidiary of Kellogg Irish Holding Limited) Kellogg Malta Limited -Valletta, Malta - (subsidiary of Kellogg Lux I S.ar.l) Kellogg Management Services (Europe) Limited - Manchester, England -- (subsidiary of Kellogg UK Holding) Kellogg Manchester Limited - Manchester, England Kellogg Manufacturing Espana S.L. - Valls, Spain--(subsidiary of Kellogg Espana SRL) Kellogg Manufacturing GmbH & Co. KG--Bremen, Germany--(subsidiary of Kellogg (Deutschland) GmbH) Kellogg Marketing and Sales Company (UK) Limited - Manchester, England (subsidiary of Kellogg UK Holding) Kellogg Services GmbH - Bremen, Germany - (subsidiary of Kellogg (Deutschland) GmbH) Kellogg Supply Services (Europe) Limited - Manchester, England (subsidiary of Kellogg UK Holding Co) Kellogg U.K. Holding Company Limited - Manchester, England Kellogg UK Minor Limited -Manchester, England Kellogg's Produits Alimentaires, S.A.S. - Rosny, France Kelmill Limited - Liverpool, England -- (subsidiary of Kellogg Great Britain) - dormant Kelpac Limited - Manchester, England --(subsidiary of Kellogg Great Britain) - dormant Nordisk Kellogg's ApS - Copenhagen, Denmark NK Leasing --Copenhagen, Denmark (subsidiary of Nordisk Kellogg's ApS) Portable Foods Manufacturing Company Limited - Manchester, England Reis- und Handels AG Unterstuetzungskasse GmbH - Bremen, Germany (subsidiary of Kellogg Deutschland) dormant Saragusa Frozen Foods Limited - Manchester, England (subsidiary of Kellogg Great Britain) - dormant LATIN AMERICA KELLOGG COMPANY SUBSIDIARIES Alimentos Kellogg, S.A. - Caracas, Venezuela CELNASA (La Compania de Cereales Nacionales S.A.), Ecuador Gollek Argkel, Queretaro, Mexico Gollek Interamericas, S. de R.L., de C.V. Gollek Servicios, S.C., Queretaro, Mexico Gollek, S.A. - Caracas, Venezuela (subsidiary of Alimentos Kellogg) Kellogg Argentina S.A. - Buenos Aires, Argentina Kellogg Brasil & Cia. - Sao Paulo, Brasil Kellogg Chile Limited - Santiago, Chile Kellogg Company Mexico S. de R.L. de C.V. Kellogg de Centro America, S.A. - Guatemala, Centro America Kellogg de Colombia, S.A. - Bogota, Colombia Kellogg de Mexico, S.A. de C.V. - Queretaro, Mexico Kellogg de Peru, S.A.C., Lima, Peru Kellogg El Salvador Ltda. de D.V., El Salvador Servicio Argkel S.C.

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