Interest in subsidiaries and associates

as at June 30

          Company’s interests  
  Effective holdings   Shares   Indebtedness  
  2013
%
  2012
%
  2013
R’000
  2012
%
  2013
R’000
  2012
%
 
Bidvest Automotive(A)                        
Autohaus Centurion (Pty) Limited 50   50          
Coltish Investments (Pty) Limited 100   100          
Inyanga Motors (Pty) Limited 90   90          
Inyanga Plaza Investments (Pty) Limited 90   90          
Kunene Brothers Sandton (Pty) Limited 40   40          
Kunene Motor Holdings Limited 64   64          
McCarthy Limited 100   100   758 675   759 301      
Bidvest Electrical(B)                        
Bellco Electrical (Pty) Limited 100   100          
Sanlic International (Pty) Limited 58   100          
Versalec Cables (Pty) Limited 100   100   84 617   84 315      
Voltex (Pty) Limited 100   100       (9 824)   (9 824)  
Voltex Holdings Limited 100   100   255 283   251 074      
Bidvest Financial Services(C)                        
Bidvest Bank Holdings Limited 100   100   547 659   546 660   163   163  
Bidvest Bank Limited 100   100       45 291   49 833  
Bidvest Capital (Pty) Limited 100   100          
Bidvest Insurance Brokers (Pty) Limited 100   100          
Bidvest Insurance Limited 100   100          
Bidvest Life Limited 100   100          
Master Currency (Pty) Limited 100   100   11 709   17 283      
McCarthy Retail Finance (Pty) Limited 100   100          
MCY Management Services (Pty) Limited 100   100   716   716      
Namibia Bureau de Change (Pty) Limited(18) 51   51          
Rennies Foreign Exchange (Botswana) (Pty) Limited(3) 51   51          
Rennies Travel Holdings (Malawi) Limited(14) 100   100          
Viamax (Pty) Limited 100   100          
Viamax Fleet Solutions (Pty) Limited 100   100          
Bidvest Freight(D)                        
African Shipping Limited 100   100   9 604   9 377      
Bidfreight Intermodal (Pty) Limited# 100   100          
Bidfreight Port Operations (Pty) Limited# 100   100          
Bidvest Freight (Pty) Limited# 100   100          
Bulk Connections (Pty) Limited# 100   100          
Durban Coal Terminals Company Limited 100   100   112 521   111 230      
Ensimbini Terminals (Pty) Limited 50   50   4 540   4 540      
Island View Storage Limited 100   100   369 917   369 560      
Island View Storage Richards Bay (Pty) Limited 100   100          
Manica (Botswana) (Pty) Limited(3) 100   100          
Manica (Malawi) Limited(14) 100   100          
Manica (Zambia) Limited(32) 100   100          
Manica Africa (Pty) Limited 100   100          
Manica Holdings Limited 100   100   55 697   55 697      
Manica Zimbabwe Limited(33) 100   100          
Mocambique Freight Services Limitada(17) 100   100          
Naval Servicos A Navegacao Limitada(17) 100   100          
P & I Associates (Pty) Limited# 100   100          
Renfreight (Pty) Limited 100   100   96 317   96 032   (108)   (108)  
Rennie Murray and Company (Pty) Limited# 100   100          
Rennies Ships Agency (Pty) Limited# 100   100          
Safcor Freight (Pty) Limited (t/a Bidvest Panalpina Logistics) 100   100   107 759   105 885      
South African Bulk Terminals Limited 100   100   54 294   52 444      
South African Container Depots (Pty) Limited# 100   100          
South African Container Stevedores (Pty) Limited 82   82   1   1      
Bidvest Industrial(E)                        
Afcom Group Limited 100   100   12 496   12 496   31 587   31 587  
Berzack Brothers (Jhb) (Pty) Limited 100   100          
Berzack Brothers (Pty) Limited 100   100          
Bidvest Afcom (Pty) Limited# 100   100          
Bidvest Materials Handling (Pty) Limited# 100   100          
Bloch & Levitan (Pty) Limited 100   100          
Bidvest Buffalo Tapes (Pty) Limited# 100   100          
Buffalo Tapes (Pty) Limited 100   100          
Ram Fasteners (Pty) Limited 100   100   3 319   3 319   4 806   4 806  
Sellotape (Pty) Limited# 100   100          
Tuning Fork (Pty) Limited 100   100       151 858   180 000  
Vulcan Catering Supplies (Pty) Limited# 100   100          
Bidvest Office(F)                        
Back To School Supplies (Pty) Limited# 100   100   36   36   (36)   (36)  
Bid Enterprise Development (Pty) Limited# 100   100          
Bid Information Exchange (Pty) Limited# 100   100          
Bidoffice (Pty) Limited# 100   100          
Bidoffice Furniture Manufacturing (Pty) Limited# 100   100          
Bidvest Medical (Pty) Limited# 100   100          
Cecil Nurse (Pty) Limited# 100   100          
Dauphin Office Seating SA (Pty) Limited 71   71   1 681   1 461      
Ditulo Office (Pty) Limited 43   43   143   143      
Global Payment Technologies (Pty) Limited# 100   100   44 301   44 301   (71 734)   (71 734)  
Hortors Stationery (Pty) Limited# 100   100          
Minolco (Pty) Limited# 100   100          
Pago Designs (Pty) Limited# 100   100       600   600  
Seating (Pty) Limited# 100   100          
South African Diaries (Pty) Limited# 100   100          
Waltons (Pty) Limited# 100   100   31   31   (31)   (31)  
Bidvest Paperplus(G)                        
Bidpaper Plus (Pty) Limited 100   100          
Bidpaper Plus Holdings Limited 100   100   140 635   139 655      
Blesston Printing and Associates (Pty) Limited 100   100          
Email Connection (Pty) Limited 100   100   1 708   1 708      
Expressed Solutions (Pty) Limited 100   100          
Globe Stationery Manufacturing Company (Pty) Limited 100   100          
Kolok (Pty) Limited 100   100          
Kolok Africa (Pty) Limited 100   100          
Lithotech Afric Mail Cape (Pty) Limited 100   100          
Lithotech Afric Mail JHB (Pty) Limited 100   100          
Lithotech Corporate (Pty) Limited 100   100          
Lithotech Group Services (Pty) Limited 100   100          
Lithotech International Limited(31) 100   100          
Lithotech Labels (Pty) Limited 100   100          
Lithotech Manufacturing Pinetown (Pty) Limited 100   100          
Lithotech Sales Cape (Pty) Limited 100   100          
Lithotech Sales Johannesburg (Pty) Limited 100   100          
Lithotech Sales Port Elizabeth (Pty) Limited 100   100          
Lithotech Sales Pretoria (Pty) Limited 100   100          
Lithotech Solutions (Pty) Limited 100   100          
Lufil Packaging (Pty) Limited 100   100   59 244   59 244   (73 462)   (73 462)    
Mocobe Properties (Pty) Limited 100   100          
Ozalid South Africa (Pty) Limited 100   100          
Paragon Business Communications Limited 100   100   58 809   58 809      
Phakama Print (Pty) Limited 40   40          
Rotolabel (Tvl) (Pty) Limited 100   100          
Silveray Manufacturers (Pty) Limited 100   100          
Silveray Statmark Company (Pty) Limited 100   100   9 844   9 844   (9 844)   (9 844)    
Bidvest Rental and Products(H)                          
Bidserv Industrial Products (Pty) Limited# 100   100          
Bidvest (Zambia) (Pty) Limited(32) 100   100          
Bidvest Steripic & Promo Sachets (Pty) Limited# 100   100          
Bosnandi Laundry (Pty) Limited 51   51          
Clockwork Giant Clothing (Pty) Limited(26) 100   100          
Execuflora (Pty) Limited# 100   100          
First Garment Rental (Pty) Limited# 100   100          
G Fox Swaziland (Pty) Limited(26) 100   100          
Giant Clothing Limited(14) 100   100          
Hotel Amenities Suppliers (Pty) Limited# 100   100          
Industro-Clean Botswana (Pty) Limited(3) 75   75          
Masterguard Fabric Protection Africa (Pty) Limited# 100   100   2 597   2 597      
Pureau Fresh Water Company (Pty) Limited 82   82   24 570   24 570      
Rochester Midlands Industries SA (Pty) Limited# 100   50   7 266   167      
Silk By Design (Pty) Limited# 100   100          
Steiner Hygiene (Pty) Limited# 100   100          
Steiner Hygiene Swaziland (Pty) Limited(26) 100   100          
Bidvest Services(I)                          
Bidtrack (Pty) Limited# 100   100          
Bidvest Magnum (Pty) Limited# 100   100          
Bidvest Magnum Mining Security (Pty) Limited 100   58   6 660   976      
Bidvest Services (Pty) Limited# 100   100          
Dinatla Property Services (Pty) Limited 100   100   9 948   9 948      
Langa Status Property Services (Pty) Limited 90   90          
Nomtsalane Property Services (Pty) Limited 86   86          
Prestige Cleaning Services (Pty) Limited# 100   100          
Setsebi Property Services (Pty) Limited 100   100          
Taemane Cleaning Services (Pty) Limited 100   100          
TMS Group Industrial Services (Pty) Limited# 100   100       32   32    
Top Turf Botswana (Pty) Limited(3) 100   100          
Top Turf Group (Pty) Limited# 100   100   4   4   (4)   (4)    
Top Turf Mauritius (Pty) Limited(16) 100   100          
Top Turf Seychelles (Pty) Limited(23) 100   100          
Top Turf Swaziland (Pty) Limited(26) 100   100          
TopTurf Lesotho (Pty) Limited(12) 100   100          
Total Manpower Solutions (Pty) Limited 100   100          
Umoja Property Solutions (Pty) Limited 51   51          
Bidvest Travel and Aviation(J)                        
Bidair Hospitality (Pty) Limited 100   100          
Bidair Services (Pty) Limited 100   100   702   226   (11 734)   (11 734)  
Bidtravel (Pty) Limited# 100   100          
Commuter Handling Services (Pty) Limited 60   60          
Concorde Travel (Pty) Limited t/a Carlson Wagonlit Travel 90   90   47 390   47 161      
Connex Travel (Pty) Limited t/a BCD Travel 61   61   26 718   18 594   6 738   6 738  
EAS Kenya Limited(10) 99   99          
EAS Tanzania Limited(27) 100   100          
EAS Uganda Limited(29) 100   100          
EAS Zambia Limited(32) 60   60          
EAS Zimbabwe (Pvt) Limited(33) 100   100          
Express Air Services (Namibia) (Pty) Limited(18) 90   90          
Express Air Services (Pty) Limited 100   100          
Harvey World Travel Southern Africa (Pty) Limited 50   50   3 464   3 464      
Macardo Lodge (Pty) Limited t/a Travelwise Travel(3) 51   51          
McCarthy Car Hire (Botswana) (Pty) Limited(3) 100   100          
McCarthy Investments (Pty) Limited 100   100          
MyMarketdot Com (Pty) Limited# 100   100          
Rennies Travel (Pty) Limited t/a HRG Rennies Travel# 100   100          
Travel Connections (Pty) Limited 60   60   9 000   9 000      
Webjet (Pty) Limited# 100            
World Travel (Pty) Limited# 100   100   3 350   3 601   (3 350)   (3 350)  
Bidvest Foodservice Asia Pacific(K)                        
Angliss (Shenzhen) Food Service Company Limited(5) 100   100          
Angliss Beijing Food Service Limited(5) 70   70          
Angliss China Limited (Acl)(8) 100   100          
Angliss Guangzhou Food Service Limited(5) 90   90          
Angliss Hong Kong Food Service Limited(8) 100   100          
Angliss International Investment Limited(8) 100   100          
Angliss Macau Food Service Limited(5) 100   100          
Angliss Seafood Pte Limited(24) 100   100          
Angliss Shanghai Food Service Limited(5) 70   70          
Angliss Shanghai International Trading Limited(5) 100   100          
Angliss Singapore Pte Limited(24) 100   100          
Avid Foodservice Sdn Bhd(15) 100   100          
Bidvest (NSW) Limited(1) 100   100          
Bidvest (Victoria) (Pty) Limited(1) 100   100          
Bidvest (WA) (Pty) Limited(1) 100   100          
Bidvest Australia Limited(1) 100   100          
Bidvest New Zealand Limited(20) 100   100          
Burleigh Marr Distributions (Pty) Limited(1) 100   100          
CaterPlus (Pty) Limited(1) 100   100          
Crean Foodservice Limited(20) 100   100          
Deli Meals Chile SA(4) 80   60          
Him Kee Food distribution Co Limited(8) 100   100          
John Lewis Foodservice (Pty) Limited(1) 100   100          
N Stephenson (Pty) Limited(1) 100   100          
Ocean Fresh Asia Limited(8) 100   100          
Pastry Global Food Service Limited(8) 100   100          
Bidvest Foodservice Europe(K)                        
Aktaes Holding AS(28) 41            
Al Diyafa Company for Catering Services LLC(22) 53   53          
BFS Group Limited (t/a 3663 and Bidvest Logistics)(31) 100   100          
Bid Foodservice (Europe) Limited(31) 100   100          
Bid Foodservice (Middle East) Holdings Limited(9) 100   100          
Bidcorp Finance Limited(9) 100   100          
Bidvest (UK) Limited(31) 100   100          
Bidvest Czech Republic sro(6) 94   94          
Bidvest Foodservice International Limited(9) 100   100          
Bidvest Fresh Limited(31) 100            
Bidvest Slovakia sro(25) 94   94          
BV Foodservice (Bosphorous) Holdings Limited(9) 80            
Cherrypik Trading LLC(30) 48            
Deli XL Belgie NV(2) 100   100          
Deli XL BV(19) 100   100          
Deli XL Europe BV(19) 100   100          
Deli XL Flanders NV(2) 100   100          
Deli XL NV(2) 100   100          
Farutex Spzoo(21) 91   91          
Horeca KSA Trading FZCO(30) 53   53          
Horeca Trade LLC(30) 80   80          
MGS Management Services Limited 
(trading as South Lincs Foodservice)(31)
100            
Nowaco Eesti OU(7) 100   100          
Oliver Kay Holdings Limited(31) 75            
Seafood Holdings Limited(31) 100   100          
SIA Nowaco Latvia(11) 100   100          
UAB Nowaco Lietuva(13) 100   100          
Bidvest Foodservice Southern Africa(K)                        
3663 First for Food Service (Pty) Limited# 100   100          
BidFood Solutions (Pty) Limited# 100   100          
Bidfood Technologies (Pty) Limited# 100   100          
Bidvest Bakery Solutions (Pty) Limited# 100   100          
Bidvest Food Exports (Pty) Limited# 100   100          
Bidvest Food Southern Africa (Pty) Limited# 100   100          
Bidvest Foodservice (Botswana) (Pty) Limited(3) 100   100          
Bidvest Foodservice (Pty) Limited# 100   100       2 429   2 429  
Blue Marine Frozen Foods (Pty) Limited# 100   100            
CCW Catering Supplies (Pty) Limited# 100   100          
Catersales (Pty) Limited# 100   100          
Chipkins Catering Supplies (Pty) Limited# 100   100          
Crown National (Pty) Limited# 100   100   10   10   (10)   (10)  
D and R Lowe Catering Supplies (Pty) Limited# 100   100       (312)   (312)  
Everyday Foods (Pty) Limited 100   100       5 989   507  
First Food Distributors (Pty) Limited# 100   100          
International Bakery Ingredients (Pty) Limited 100   100   7 830   7 830      
Lou's Wholesalers (Pty) Limited# 100   100          
M & M Quality Choice (Pty) Limited# 100   100          
NCP Yeast (Pty) Limited# 100   100          
Patleys (Pty) Limited# 100   100          
RFS Catering Supplies (Pty) Limited# 100   100          
Tri-Mark Industries (Pty) Limited 100   100   673   673      
Bidvest Namibia(B,D,F,J,K,L,M)                        
Bidvest Namibia Commercial Holdings (Pty) Limited(18) 51   51          
Bidvest Namibia Fisheries Holdings (Pty) Limited(18) 51   51          
Bidvest Namibia Information Technology (Pty) Limited(18) 51   51          
Bidvest Namibia Limited(18) 51   51   212 806   212 806   (1)   (1)  
Bidvest Namibia Management Services (Pty) Limited(18) 51   51          
Bidvest Namibia Property Holdings (Pty) Limited(18) 51   51          
Budget Rent a Car (Pty) Limited(18) 51   51          
Caterplus Namibia (Pty) Limited(18) 51   51          
Cecil Nurse Namibia (Pty) Limited(18) 51   51          
Comet Investments Capital Incorporated(18) 35   35          
Elzet Development (Pty) Limited(18) 51   51          
Kolok (Namibia) (Pty) Limited(18) 51   51          
Lubrication Specialists (Pty) Limited(18) 51   51          
Lüderitz Bay Shipping & Forwarding (Pty) Limited(18) 51   51          
Manica Group Namibia (Pty) Limited(18) 51   51          
Matador Enterprises (Pty) Limited(18) 51   51          
Minolco (Namibia) (Pty) Limited(18) 51   51          
Namibian Sea Products Limited(18) 35   35          
Namsov Fishing Enterprises (Pty) Limited(18) 35   35          
Namsov Industrial Properties (Pty) Limited(18) 35   35          
Pesca Fresca Limitada(18) 17   17          
Rennies Travel (Namibia) (Pty) Limited(18) 51   51          
T&C Properties Namibia (Pty) Limited(18) 51   51          
T&C Trading (Pty) Limited(18) 51   51          
Taeuber & Corssen SWA (Pty) Limited(18) 51   51          
Tetelestai Mariculture (Pty) Limited(18) 35   35          
Trachurus Fishing (Pty) Limited(18) 21   21          
Twafika Fishing Enterprises (Pty) Limited(18) 27   27          
United Fishing Enterprises (Pty) Limited(18) 35   35          
Voltex Namibia (Pty) Limited(18) 51   51          
Waltons Namibia (Pty) Limited(18) 51   51          
Walvis Bay Airport Services (Pty) Limited(18) 51   51          
Walvis Bay Stevedoring Company (Pty) Limited(18) 28   28          
Woker Freight Services (Pty) Limited(18) 51   51          
Bidvest Corporate(M)                          
Abland North (Pty) Limited 50   50          
Airport Logistics Property Holdings (Pty) Limited 50   50   142   142      
BB Investment Company (Pty) Limited 100   100          
Bid Corporation (Pty) Limited 100   100   36 110   51 389   2 167 187   2 578 143    
Bid Industrial Holdings (Pty) Limited 100   100   128 826   63 257   146 422   446 464    
Bid Services Division (IOM) Limited(9) 100   100          
Bid Services Division (Pty) Limited 100   100   596   310   89 765   102 462    
Bid Services Division (UK) Limited(31) 100   100          
Bid Services Division Mauritius Limited(16) 100   100          
Bidcorp Limited(31) 100   100          
Bidcorp Outsourced Services Limited(31) 100   100          
Bidcorp Property Limited(31) 100   100          
Bidvest Corporate Services (Pty) Limited# 100   100       52   52    
Bidvest International Limited(9) 100   100          
Bidvest Procurement (Pty) Limited# 100   100          
Bidvest Properties (Pty) Limited 100   100       180   180    
Bidvest Properties International Limited(9) 100   100          
Bidvest Wits University Football Club (Pty) Limited 60   60          
Bidvestco Limited 100   100   44 068   44 068   (44 068)   (44 068)    
Brentwood Technical Services Limited(31) 100   100          
Gerlan Properties (Pty) Limited 50   50   5 700   5 700      
Ontime Automotive Limited(31) 100   100          
Ontime Global Automotive Services Limited(31) 100   100          
Ontime Parking Solutions Limited(31) 100   100          
Ontime Rescue & Recovery Limited(31) 100   100          
Rennies Property Holdings (Pty) Limited 100   100   54 000   54 000      
Siki Fox Properties (Pty) Limited 50   50   1 000   1 002      
Silveray Properties (Pty) Limited 100   100   8 833   8 833      
Skillion Limited(31) 100   100          
Other         307 613   151 841   (274 983)   (149 602)    
          3 751 432   3 517 331   2 153 598   3 029 876    
Major associates                        
“K” Line Shipping (South Africa) (Pty) Limited (December 31 year-end)(D) 49   49          
Amalgamated Appliance Holdings Limited(E) 31   28          
Amalgamated Automobile Distributors (Pty) Limited(A) 50   50   10 000   10 000      
Bidsport (Pty) Limited (t/a MSC Sports)(M) 50   50   9 636   9 636      
Comair Limited(J) 26   26          
Compu-Clearing Outsourcing Limited(D) 21   21   5 742   5 742      
CSAV Group Agencies (South Africa) (Pty) Limited(D) 40   40          
Imperial McCarthy (Pty) Limited(A) 50   50          
Mvelaserve Limited(I) 26   26          
Sebenza Forwarding & Shipping (Pty) Limited (March 31 year-end)(D) 45   45   5 011   5 011      
Stellar Africa (Pty) Limited(M) 50   25            
Supaswift (Pty) Limited(D) 36   36       10 280   20 000  
Waltons Mozambique Limitada (December 31 year-end)(F)(17) 50   50          
Other         99   56 170   1 036   95  
          30 488   86 559   11 316   20 095  

Amounts owing by or to subsidiaries and associates are unsecured, interest free and have no fixed terms of repayment.
*Less than R1 000.
#Trading as an agent.

Country of incorporation if not South Africa Nature of business
(1) Australia (18) Namibia (A) Motor vehicle retailing and related services
(2) Belgium (19) Netherlands (B) Manufacturer and distributor of electrical products and services
(3) Botswana (20) New Zealand (C) Banking products and services, foreign exchange and insurance
(4) Chile (21) Poland (D) Freight, forwarding, clearing, distribution, warehousing and allied activities
(5) China (22) Saudi Arabia (E) Distributor of forklifts, power and marine products, music and sound equipment, electrical appliances, packaging closures and catering equipment
(6) Czech Republic (23) Seychelles (F) Distributor of office stationery; furniture and office automation products and related services
(7) Estonia (24) Singapore (G) Manufacturer, supplier and distributor of commercial office products, printer products, services, stationery and packaging products
(8) Hong Kong (25) Slovakia (H) Rental hygiene equipment, garments and water coolers; suppliers of consumables, specialised clothing and laundry services
(9) Isle of Man (26) Swaziland (I) Cleaning, hygiene, security, and interior and exterior landscaping services
(10) Kenya (27) Tanzania (J) Travel management services, aviation services and car rental
(11) Latvia (28) Turkey (K) Catering supplies, food and allied products
(12) Lesotho (29) Uganda (L) Harvesting and processing of fish and related products
(13) Lithuania (30) United Arab Emirates (M) Group services, investment and property holding
(14) Malawi (31) United Kingdom    
(15) Malaysia (32) Zambia    
(16) Mauritius (33) Zimbabwe    
(17) Mozambique        

 

 
Registered office South Africa
Bidvest House
18 Crescent Drive
Melrose Arch
Melrose
Johannesburg
2196
South Africa
Website: www.bidvest.com
Telephone: +27 (11) 772 8700
Facsimile: +27 (11) 772 8970
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