Interest in subsidiaries and associates

as at 30 June 2017

      Effective Holdings  
Subsidiaries Nature
of business
Country of incorporation and
principal place of business
2017 
%
 
   2016 
%  
  
Aktaes Holdings AS 1 Turkey 51   51  
Al Diyafa Company for Catering Services LLC 1 Saudi Arabia 65   65  
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 Shanghai Food Service Limited 1 China 97   97  
Angliss Shenzen Food Service Limited 1 China 99   60  
Angliss Singapore Pte Limited 1 Singapore 100   100  
Applied Logic Systems Limited 1 New Zealand 100   100  
Bestfood NV 1 Belgium 100    
BFS Botany Proprietary Limited 1 Australia 100   100  
BFS Byron Bay Limited 1 Australia 100   100  
BFS Group Limited (trading as 3663) 1 England 100   100  
BFS Port Macquarie Proprietary Limited 1 Australia 100    
Bidcorp (UK) Limited 1 England 100   100  
Bidcorp Finance Limited 1 Isle of Man 100   100  
Bidcorp Food Africa Proprietary Limited 1 South Africa 100   100  
Bidcorp Food Property Proprietary Limited 1 South Africa 100   100  
Bidcorp Foodservice (Europe) Limited 1 England 100   100  
Bidcorp International Limited 2 Isle of Man 100   100  
Bidcorp Properties International Limited 2 Isle of Man 100   100  
Bidfood (NSW) Proprietary Limited 1 Australia 100   100  
Bidfood (Victoria) Proprietary Limited 1 Australia 100   100  
Bidfood (WA) Proprietary Limited 1 Australia 100   100  
Bidfood Australia Limited 1 Australia 100   100  
Bidfood Belgium NV 1 Belgium 100   100  
Bidfood Czech Republic s.r.o. 1 Czech Republic 94   94  
Bidfood De Clerq NV 1 Belgium 100   100  
Bidfood Horeca Langens NV 1 Belgium 100   100  
Bidfood Limited 1 Botswana 100   100  
Bidfood Limited 1 New Zealand 100   100  
Bidfood Proprietary Limited 1 South Africa 100   100  
Bidfood SA 1 Belgium 100   100  
Bidvest Chile S.A. 1 Chile 90   90  
Bidvest China Limited 1 China 100   100  
Bidfood Deli XL B.V. 1 Netherlands 100   100  
Bidfood Farutex Sp. z.o.o. 1 Poland 91   91  
Bidvest SA 1 Chile 100   10  
BTW Investments Proprietary Limited 2 South Africa 100   100  
Burleigh Marr Distributions Proprietary Limited 1 Australia 100   100  
Campbell Brothers Limited 1 England 100   100  
Cater Plus Proprietary Limited 1 Australia 100   100  
Caterfood Holdings Limited 1 England 88   88  
Chipkins Puratos Proprietary Limited 1 South Africa 100   100  
Cimandis Limited 1 Jersey 100   100  
Clayton Cold Store Proprietary Limited 1 Australia 100   100  
Cold Seas Proprietary Limited 1 Australia 100   100  
Crown Food Group Proprietary Limited 1 South Africa 100   100  
Cuttings Factory S.L. 1 Spain 90    
Cuttings Madrid S.L. 1 Spain 90    
Distribuidora E Importadora Irmaos Avelino Ltda 1 Brazil 60   60  
Distrubuzione Alimentari Convivenze SPA 1 Italy 60   60  
Food & Wine Sp.z.o.o 1 Poland 100   100  
Food 4 Thot SLU 1 Spain 100   100  
Grupo Cuttings S.L. 1 Spain 90    
Guzmán Gastromania S.L. 1 Spain 90    
Guzmán Madrid S.L. 1 Spain 90    
Hanlon’s Smokehouse Dublin Limited 1 England 100    
Henson Foods Limited 1 England 100   100  
Him Kee Food Distribution Co. Limited 1 Hong Kong 100   100  
Horeca Trade LLC 1 United Arab Emirates 100   80  
Infrigore S.L. 1 Spain 90    
John Lewis Foodservice Proprietary Limited 1 Australia 100   100  
Mariusso Comércio De Alimentos E Representação Ltda 1 Brazil 48*    
Marson Centre S.L. 1 Spain 90    
McKenna Fish Sales Limited 1 England 75   75  
Oliver Kay Limited 1 England 100   100  
Pastry Global Foodservice Limited 1 Hong Kong 100   100  
PCL Transport 24/7 Limited 1 England 100   60  
Quartiglia Food Service SPA 1 Italy 36*    
R Noone & Son Limited 1 England 80    
Seafood Holdings Limited 1 England 100   100  
South Lincs Food Service Limited 1 England 100   100  
Tekoo SPOL SRO 1 Czech Republic 100   100  
The London Fine Meat Company Limited 1 England 100   75  
UAB Bidfood Lietuva 1 Lithuania 100   100  
United Imports & Exports Co. Proprietary Limited 1 Australia 100   100  
Van Bennekom Participaties BV 1 Netherlands 100   100  
Wyn Lee Holdings Limited 1 England 100    
Wynne-Williams (Flint) Limited 1 England 100    
Associates            
ATL Seafood Holding BV 1 Netherlands 50   50  
ATL Seafood Ijmuiden BV 1 Netherlands 30   30  
COAR spa 1 Italy 50   50  
Farm Fresh Holding BV 1 Netherlands 20   20  
Maxxam BV 1 Netherlands 17   17  
Maxxam CV 1 Netherlands 17   17  
Van Gelder Ridderkerk BV 1 Netherlands 20   20  
Jointly controlled entity            
Chipkins Puratos Proprietary Limited 1 South Africa 50   100  

Nature of business

  1. Catering supplies, food and allied products
  2. Group services, investments and property holding.

* These subsidiaries are effectively more than 50% held by subsidiaries of Bid Corporation Limited.