Interest in subsidiaries and associates

as at 30 June 2016

Subsidiaries Nature
of business
Country of incorporation
and principal place of business
  2016
%
  2015
%
 
3663 Alba Limited 1 England   100   100  
Aktaes Holdings AS 1 Turkey   51   51  
Al Diyafa Company for Catering Services LLC 1 Saudi Arabia   52   52  
Amosco Pty Limited 1 Singapore   100   100  
Angliss Beijing Food Service Limited 1 China   70   70  
Angliss Guangzhou Food Service Co Limited 1 China   90   90  
Angliss Hong Kong Foodservice Limited 1 Hong Kong   100   100  
Angliss International Investment Limited 1 Hong Kong   100   100  
Angliss Macau Food Service Limited 1 Macau   100   100  
Angliss Seafood Pte Limited 1 Singapore   100   100  
Angliss Shanghai Food Service Co Limited 1 China   70   70  
Angliss Shenzen Food Service Co Limited 1 China   100   100  
Angliss Singapore Pte Limited 1 Singapore   100   100  
Applied Logic Systems Limited 1 New Zealand   100   100  
BFS Group Limited (trading as 3663) 1 England   100   100  
BFS Byron Bay Limited 1 Australia   100   100  
Bidcorp Corporate Services Pty Limited 1 South Africa   100    
Bidcorp Finance Limited 1 Isle of Man   100   100  
Bidvest Australia Limited 1 Australia   100   100  
Bidvest Bakery Solutions Pty Limited 1 South Africa   100    
Bidvest Belgium NV 1 Belgium   100   100  
Bidvest China Limited 1 China   100   100  
Bidvest Czech Republic s.r.o. 1 Czech Republic   94   94  
Bidvest Deli XL B.V. 1 Netherlands   100   100  
Bidvest Food Africa Pty Limited 1 South Africa   100    
Bidvest Food Exports Pty Limited 1 South Africa   100    
Bidvest Food Ingredients Pty Limited 1 South Africa   100    
Bidvest Food Properties Pty Limited 1 South Africa   100    
Bidvest Foodservice (Botswana) Pty Limited 1 Botswana   100   100  
Bidvest Foodservice (Europe) Limited 1 England   100   100  
Bidvest Foodservices Pty Limited 1 South Africa   100    
Bidvest International Limited 4 Isle of Man   100   100  
Bidvest Properties International Limited 4 Isle of Man   100   100  
Bidvest New Zealand Limited 1 New Zealand   100   100  
Bidvest SA 1 Belgium   100   100  
Bidvest Zambia Limited 3 Zambia     100  
Bidvest (NSW) Pty Limited 1 Australia   100   100  
Bidvest (UK) Limited 1 England   100   100  
Bidvest (Victoria) (Pty) Limited 1 Australia   100   100  
Bidvest (WA) Pty Limited 1 Australia   100   100  
BTW Investments Pty Limited 4 South Africa   100    
Burleigh Marr Distributions (Pty) Limited 1 Australia   100   100  
Campbell Brothers Limited 1 England   100   100  
Caterfood Holdings Limited 1 England   88    
Cater Plus (Pty) Limited 1 Australia   100   100  
Cimandis Limited 1 Jersey   100    
Clayton Cold Store Pty Limited 1 Australia   100   100  
Cold Seas Pty Limited 1 Australia   100   100  
De Clerq Zuiveldistribitue NV 1 Belgium   100   100  
Deli Meals Chile S.A. 1 Chile   90   80  
Distribuidora E Importadora Irmaos Avelino Ltda 1 Brazil   100   100  
Distrubuzione Alimentari Convivenze SPA 1 Italy   60   60  
EAS Zambia Limited 2 Zambia     60  
EAS Zimbabwe Pvt Limited 2 Zimbabwe     100  
Farutex sp. z.o.o. 1 Poland   91   91  
Food & Wine sp z.o.o. 1 Poland   100   100  
Food 4 Thot SL 1 Spain   100   100  
Giffords Fine Foods Limited 1 England   100   100  
Henson Foods Limited 1 England   83   83  
Him Kee Food Distribution Co. Limited 1 Hong Kong   100   100  
Horeca Langens NV 1 Belgium   100   100  
Horeca Trade LLC 1 United Arab Emirates   80   80  
John Lewis Foodservice (Pty) Limited 1 Australia   100   100  
Katy De Metselaar BDBA 1 Belgium   100   100  
Knight Meal Limited 1 England   100    
Mrazirny Plzen – Dysina a.s (MPD) 1 Czech Republic   100    
McKenna Fish Sales Limited 1 England   75   75  
Oliver Kay Limited 1 England   100   100  
Pacific Providores (NSW) Pty Limited 1 Australia   100    
Pastry Global Foodservice Limited 1 Hong Kong   100   100  
PCL Transport 24/7 Limited 1 England   60   60  
Prime Meats Wanaka Limited 1 New Zealand   100   100  
Seafood Holdings Limited 1 England   100   100  
South Lincs Limited 1 England   100   100  
Tekoo SPOL SRO 1 Czech Republic   100   100  
The London Fine Meat Company Limited 1 England   75   75  
UAB Bidvest Lietuva 1 Lithuania   100   100  
United Imports & Exports Co. Pty Limited 1 Australia   100   100  
Van Bennekom Participaties BV 1 Netherlands   100   25  
Associates              
ATL Seafood Holding BV 1 Netherlands   50   50  
Tot Uw Dienst Holding BV 1 Netherlands   20   20  
2Meat & Co BV 1 Netherlands   25   25  
ATL Seafood Ijmuiden BV 1 Netherlands   30   30  
Van Gelder Ridderkerk BV 1 Netherlands   20   20  
Maxxam CV 1 Netherlands   17   17  
Maxxam BV 1 Netherlands   17   17  
Farm Fresh Holding BV 1 Netherlands   20   20  
COAR spa 1 Italy   50    

Nature of business

  1. Catering supplies, food and allied products
  2. Aviation services
  3. Laundry services
  4. Group services, investments and property holding